⚠
Listed on sanctions / export-control lists
OMAR, Hassan Mahat
US OFAC
Individual · 1 listing(s)
OMAR, Hassan Mahat appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-07-29 | US OFAC · listed · Programs: SOMALIA · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2011-07-29 |
| Date of birth | 10 Apr 1979 |
| Place of birth | Garissa, Kenya |
| Nationality | Kenya |
| ID / passport | A1180173 (Kenya) expires 20 Aug 2017 |
| Aliases | ADAM, Sheikh Hassaan Hussein; HUSSEIN, Sheikh Hassaan; OMAR, Hassan Mahad |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor OMAR, Hassan Mahat and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →