Hassan Mahat OMAR OFAC sanctioned

Person · KE · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Unknown

Key facts

OFAC UID: 829152556
Type: Person
Sanctions program: US-SOMALIA
Country: KE
Aliases tracked: 3

Aliases / AKAs

Hassan Mahad OMAR (a.k.a.)
Sheikh Hassaan HUSSEIN (a.k.a.)
Sheikh Hassaan Hussein ADAM (a.k.a.)

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