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Listed on sanctions / export-control lists

HAMMAMI, Omar

US OFAC

Individual · 1 listing(s)

HAMMAMI, Omar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-07-29US OFAC · listed · Programs: SOMALIA · listed for 15 years View the official record ↗

OFACUS OFAC

ProgramsSOMALIA
Listed on2011-07-29
Date of birth06 May 1984
Place of birthAlabama, USA
ID / passport403062567 (United States)
AliasesAL-AMRIKI, Abu Mansour; AL-AMRIKI, Abu Mansur; AL-AMRIKI, Abu Mansuur; HAMMAMI, Umar; HAMMAMI, Omar Shafik
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SOMALIA

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Others designated under the same program — SOMALIA