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Omar Alsheak

Sanctioned entity · Counter-sanctioned entity
Omar Alsheak is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALSHEAK, Omar · OMAR ALSHEAK · Omar Alsheak[sources]
Other nameJIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR · JIHAD ISSA AL-SHEIKH · Jihad Issa al-Sheikh[sources]
Weak aliasAbu Ahmed Zakour · Abu-Ahmad Zakkur[sources]
Birth date[sources]
Place of birthAleppo, Syria · Halep[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria · Türkiye[sources]
First nameJihad · OMAR · Omar[sources]
Last nameALSHEAK · Alsheak · al-Sheikh[sources]
MatronymicKadıja[sources]
Middle nameIssa[sources]
Passport number011965412 · 99761698960[sources]
PatronymicEssa[sources]
Registration numberGG4BRV5SBFZ8[sources]
AddressKILIS PROVINCE, TUR · Kilis Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,332

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-42478 · usgsa-s4mrqm6m8 · tr-fcib-056f07616a59d107653713cb118367672157c892

For experts: raw data explorer