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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Asan Mahad Cumar · HASSAN MAHAT OMAR · Hassaan Hussein Adam · Hassan Mahad OMAR · Hassan Mahat OMAR · | [sources] | |||
| Alias | Abu Salmaan · Abu Salman · Asan Mahad Cumar · Hassaan Hussein Adam · Hassan Mahad OMAR · | [sources] | |||
| Weak alias | Abu Salmaan · Abu Salman · Asan Mahad Cumar · Hassaan Hussein Adam · Hassane Mahad Omar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Garissa · Garissa : KENYA · Garissa, KENYA · Garissa, Kenya · Kenya · | [sources] | |||
| Nationality | Ethiopia · Kenya | [sources] | |||
| Country | Ethiopia · Kenya | [sources] | |||
| Citizenship | Ethiopia | [sources] | |||
| Country of birth | Kenya | [sources] | |||
| First name | Abu · Asan · HASSAN · Hassaan · Hassan · | [sources] | |||
| ID Number | 23446085 · A 1180173 | [sources] | |||
| Last name | ADAM · Adam · Adan · Cumar · HUSSEIN · | [sources] | |||
| Passport number | A1180173 | [sources] | |||
| Title | Sheikh | [sources] | |||
| Address | Nairobi · Nairobi Kenya · Nairobi, Kenya · ケニア・ナイロビ | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
SOi.009 Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.
(Date of UN designation: 2011-07-28) (Date of UN designation 28.7.2011)
A 1180173 (passport-National passport) (expiry 20.8.2017)
23446085 (id-National identification card) ((id card))
Nationality: Possibly Ethiopian.
Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. 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.
Date of UN designation 28.7.2011
Date of UN designation 28.7.2011
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
Possibly Ethiopian
Possibly Ethiopian
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。
有効期限：2017年8月20日
パスポート番号：A1180173（ケニア）
IDカード番号：23446085
Adresse : KENYA : Nairobi, N° Passeport : A1180173 : Passeport Kenya - Venant à expiration le 20.07.2017, Autre Identité : 23446085 : Carte nationale d'identité
(also Hassan Mahat OMAR , Sheikh Hassaan HUSSEIN , Sheikh Hassaan Hussein ADAM )
(also Hassan Mahad OMAR , Sheikh Hassaan HUSSEIN , Sheikh Hassaan Hussein ADAM )
(also Hassan Mahad OMAR , Hassan Mahat OMAR , Sheikh Hassaan Hussein ADAM )
(also Hassan Mahad OMAR , Hassan Mahat OMAR , Sheikh Hassaan HUSSEIN )
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-8067 · mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d · usgsa-ee9d33691bab3a65f74c117ba50216d0cf53d4e4 · tw-shtc-2e5a2831d509f27cc80ee4c94d3a19ccbf8449d1 · usgsa-83354f827e6a3a5dc8841f5613118d19f68f1557 · be-fod-d235454bd787b64038ed0f316e73f6f82b657f32 · au-dfat-1294-hassan-mahat-omar · usgsa-df526de99e0c086326b85e46a713a515aff2fa9a · zafic-551-hassan-mahat-omar · usgsa-s4mr3rh96 · usgsa-17998f0ffc26247b33747a2bb0b0203f5515a9c0 · usgsa-s4mr3rh97 · ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb · ua-sfms-1138 · fr-ga-1188 · usgsa-s4mr3rh94 · gb-fcdo-som0009 · unsc-6908041 · usgsa-s4mr3rh95 · eu-tb-logical-6552 · eu-fsf-eu-3741-15 · gb-hmt-12029 · ofac-12824For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-h78qsJGjQfHvawq2J38Hhw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nairobi, KENYA · Nairobi, Kenya | Kenya | |
| France | Direction Générale du Trésor | (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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| United States | OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Somalia | - |
| ケニア・ナイロビ | - |
23446085 | Kenya | id-card | - | - |
23446085 | Kenya | National identification card | - | - |
A 1180173 | Kenya | National passport | - | - |
23446085 | - | National Identification Number | - | - |