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Omar Sheikh Ali Hilowle

Export controlled · Sanctioned entity

Omar Sheikh Ali Hilowle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HILOWLE, Omar Sheikh Ali · Omar Sheikh Ali Hilowle				[sources]
Birth date	1981				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia · Uganda				[sources]
First name	OMAR SHEIKH ALI · Omar				[sources]
Last name	Hilowle				[sources]
Middle name	Sheikh Ali				[sources]
Passport number	`P00238720`				[sources]
Tax Number	`1010041103`				[sources]
Unique Entity ID	`U7PSNL8LNPP2`				[sources]
Address	Uganda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-07	Last processed	2025-11-07	First seen	2024-03-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-11	-

Documents
Document	Date
Treasury Designates Transnational al-Shabaab Money Laundering Network	2024-03-11

Linked to
Object	Role	Start date	End date
Al-Shabaab Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqy6q · ofac-47446 · ofac-pr-cfde5505e7ce4e7b83d0366fa843691e386339bc · tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6

For experts: raw data explorer

Factsheet Data sources

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