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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OMAR AWADH · OMAR SAHAL · OMAR, Omar Awadh · Omar Awadh OMAR | [sources] | |||
| Alias | Omar AWADH · Omar SAHAL | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mombasa, Kenya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| First name | Omar · Omar Awadh | [sources] | |||
| Last name | AWADH · OMAR · SAHAL | [sources] | |||
| Passport number | A764712 · B002271 · KE007776 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Possibly Located in Kenya
(also OMAR AWADH OMAR, OMAR SAHAL)
(also OMAR AWADH OMAR, OMAR AWADH)
(also OMAR SAHAL, OMAR AWADH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rmft · usgsa-s4mr3rmfr · usgsa-s4mr3rmfs · ofac-13368For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |