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Omar SOMI

Sanctioned entity
TypePerson[sources]
NameOmar SOMI[sources]
AliasAL SOUMI Omar · Omar AL SOUMI[sources]
Birth date[sources]
Place of birthPARIS 14ème (75) · Paris (14e) : FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
First nameOmar[sources]
Last nameSOMI[sources]
PositionDirigeant du groupement de fait « Urgence Palestine »[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: mc-freezes-33cf6114b468162d268ed77fa715c4f0c17d9237 · fr-ga-8163

For experts: raw data explorer