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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Haji Ali Haji Omar · OMAR, Ahmed Haji Ali Haji | [sources] | |||
| Alias | ALI, Ahmed Omar · ALI, Ahmed Omer Haji | [sources] | |||
| Weak alias | Ahmed Omar Ali · Ahmed Omer Haji Ali · Beer Dhagah · Beerdhagax · Beerdheghax · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Alula District, Bari, Puntland, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | AHMED HAJI ALI HAJI · Ahmed | [sources] | |||
| Last name | Omar | [sources] | |||
| Middle name | Haji Ali Haji | [sources] | |||
| Unique Entity ID | R4H8P2HEP3B8 | [sources] | |||
| Address | BOSASO, SOM · Bosaso · Bosaso Bari Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-016b33b97b8c3977629e3a8da223cfd2f04c5e69 · ofac-39645 · usgsa-s4mrn6q3g · ofac-pr-5dfc81097a3aab7911d7a6331a70d1be5c8a42fd · tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bosaso | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |