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Hassan Mahat Omar

Sanctioned entity

Hassan Mahat Omar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Salmaan · Abu Salman · Asan Mahad Cumar · HASSAN MAHAT OMAR · Hassaan Hussein Adam · 7 more...				[sources]
Other name	Abu Salmaan · Abu Salman · Asan Mahad Cumar · Hassaan Hussein Adam · Hassan Mahad OMAR · 11 more...				[sources]
Birth date	1979-04-10				[sources]
Place of birth	Garissa · Garissa, KENYA · Garissa, Kenya · ケニア・ガリッサ				[sources]
Nationality	Ethiopia · Kenya				[sources]
Country	Ethiopia · Kenya				[sources]
Country of birth	Kenya				[sources]
First name	Abu · Asan · HASSAN · Hassaan · Hassan · 7 more...				[sources]
ID Number	`23446085` · `A 1180173`				[sources]
Last name	ADAM · Adam · Adan · Cumar · HUSSEIN · 6 more...				[sources]
Middle name	Adam · Adan · Cumar · Hussein · OMAR · 1 more...				[sources]
Passport number	`A1180173` · `National Identification Number, 23446085, Passport, A1180173`				[sources]
Second name	Hassaan · Hussein · MAHAT · Mahad · Mahat · 3 more...				[sources]
Address	Nairobi, Kenya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-07-28				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.

— Australian Sanctions Consolidated List, 2023-04-20

Date of UN designation 28.7.2011

— Belgian Financial Sanctions, 2023-04-20

He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Nationality: Possibly Ethiopian.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of UN designation 28.7.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of UN designation 28.7.2011

— EU Consolidated Travel Bans, 2023-04-20

Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net

— French Freezing of Assets, 2023-04-20

Possibly Ethiopian

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトalqimmah.net.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

パスポート番号：A1180173（ケニア）

— Japan Economic sanctions and list of eligible people, 2023-04-20

有効期限：2017年8月20日

— Japan Economic sanctions and list of eligible people, 2023-04-20

IDカード番号：23446085

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
ケニア・ナイロビ	-
Nairobi · Nairobi Kenya · Nairobi, KENYA · Nairobi, Kenya	Kenya

Identifications
Document number	Country	Type	Start date	End date
`23446085`	-	National Identification Number	-	-
`A1180173`	Kenya	passport	-	2017-08-20
`23446085`	Kenya	id-card	-	-
`A 1180173`	Kenya	National passport	-	-
`23446085`	Kenya	National identification card	-	-
`23446085`	Kenya	National identification card	-	-
`23446085`	Kenya	Kenyan ID No.	-	-
`A1180173`	Kenya	Passport	-	-
`A1180173`	Kenya	Passport	-	2017-08-20
`A1180173`	Kenya	-	-	-
`A 1180173`	Kenya	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 751 (1992)	2011-08-23	-
Office of Financial Sanctions Implementation · UN	Somalia	2011	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2011-10-18	-
Department of Foreign Affairs and Trade (DFAT)	751 (Somalia and Eritrea)	2012-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SOM	2017-03-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SOM	2017-03-08	-
United Nations Security Council (UN SC)	Somalia	2011-07-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: ch-seco-8067 · unsc-6908041 · gb-hmt-12029 · eu-tb-logical-6552 · eu-fsf-eu-3741-15 · ua-sfms-1138 · NK-DvQKL2kL9cNvajRL3kEpAU · zafic-548 · au-dfat-1294-hassan-mahat-omar · zafic-551-hassan-mahat-omar · ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb · ofac-12824 · fr-ga-1188 · zafic-1974

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
ケニア・ナイロビ	-
Nairobi · Nairobi Kenya · Nairobi, KENYA · Nairobi, Kenya	Kenya

Identifications
Document number	Country	Type	Start date	End date
`23446085`	-	National Identification Number	-	-
`A1180173`	Kenya	passport	-	2017-08-20
`23446085`	Kenya	id-card	-	-
`A 1180173`	Kenya	National passport	-	-
`23446085`	Kenya	National identification card	-	-
`23446085`	Kenya	National identification card	-	-
`23446085`	Kenya	Kenyan ID No.	-	-
`A1180173`	Kenya	Passport	-	-
`A1180173`	Kenya	Passport	-	2017-08-20
`A1180173`	Kenya	-	-	-
`A 1180173`	Kenya	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 751 (1992)	2011-08-23	-
Office of Financial Sanctions Implementation · UN	Somalia	2011	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2011-10-18	-
Department of Foreign Affairs and Trade (DFAT)	751 (Somalia and Eritrea)	2012-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SOM	2017-03-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SOM	2017-03-08	-
United Nations Security Council (UN SC)	Somalia	2011-07-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-