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OMAR, Omar Awadh

Sanctioned entity
OMAR, Omar Awadh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOMAR, Omar Awadh · Omar Awadh OMAR[sources]
Other nameOmar AWADH · Omar SAHAL[sources]
Birth date[sources]
Place of birthMombasa, Kenya[sources]
Nationalitynot available[sources]
CountryKenya[sources]
First nameOmar · Omar Awadh[sources]
Last nameAWADH · OMAR · SAHAL[sources]
Passport numberA764712 · B002271 · KE007776[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Possibly Located in Kenya

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-13368

For experts: raw data explorer