Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU MANSOUR AL-AMRIKI · ABU MANSUR AL-AMRIKI · ABU MANSUUR AL-AMRIKI · Abu Maansuur Al-Amriki · Abu Mansoor Al-Amriki · | [sources] | |||
Other name | ABU MANSOUR AL-AMRIKI · ABU MANSUR AL-AMRIKI · ABU MANSUUR AL-AMRIKI · Abu Maansuur Al-Amriki · Abu Mansour AL-AMRIKI · | [sources] | |||
Weak alias | Farouk · Farouq | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | ALABAMA, UNITED STATES · Alabama · Alabama United States · Alabama : ÉTATS-UNIS · Alabama, USA · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria · United States of America | [sources] | |||
Country | Somalia · Syria · United States of America | [sources] | |||
Citizenship | Somalia · United States of America | [sources] | |||
Country of birth | United States of America | [sources] | |||
First name | ABU MANSOUR · ABU MANSUR · ABU MANSUUR · Abu · Abu Mansour · | [sources] | |||
ID Number | 403062567 · 423-31-3021 · Social Security Number 423-31-3021 (US) | [sources] | |||
Last name | AL-AMRIKI · Al-Amriki · HAMMAMI · Hammami · OMAR HAMMAMI · | [sources] | |||
Middle name | Al-Amriki | [sources] | |||
Passport number | 403062567 · 403062567 (US) · Social Security Number 423-31-3021 (US) | [sources] | |||
Second name | HAMMAMI · Hammami · Maansuur · Mansour · Mansur · | [sources] | |||
Social security number | 423-31-3021 | [sources] | |||
Wikidata ID | Q4670260 | [sources] | |||
Education | Daphne High School | [sources] | |||
Religion | Islam | [sources] | |||
Address | ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Also believed to hold Syrian nationality. Passport: 403062567 (US). Social Security Number: 423-31-3021 (US). Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009
Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.
He is described as an expert in explosives and warfare in general.
Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia. He is a senior member of Al-Shabaab. He is involved in recruitment, finance and payroll for foreign fighters in Somalia.
Also believed to hold Syrian nationality. Married to a Somali woman.
Since Oct 2007 he has appeared in television reports and in Al-Shabaab propaganda videos. He has been shown in a video training Al-Shabaab fighters. He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab.
Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.
Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.
Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab.
Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.
オマール・ハンマミは、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。同人はアル・シャバーブの上級メンバーである。同人はソマリアで外国人戦闘員の勧誘、資金管理、賃金支払に関与している。同人は爆発物や戦争全般の専門家と言われる。2007年10月以来、同人はTV報道やアル・シャバーブのプロパガンダ・ビデオに出演している。同人は、アル・シャバーブ戦闘員の訓練ビデオにも出演している。同人はまた、アル・シャバーブの戦闘員となることを呼びかけるビデオやウェブサイトに出演している。
ソマリア人女性と結婚。2005年にエジプトに居住。2009年にソマリアに移住した。
社会保障番号:423-31-3021(米国)
パスポート番号:403062567(米国)
Adresse : SOMALIE, N° Passeport : 403062567 : Passeport Américain, Autre Identité : 423-31-3021 : N° de sécurité sociale (États-Unis)
Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.
American fugitive wanted on terrorism charges (1984-2013)
Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rh90
· NK-Y5Ny9MAsUuBMffLc8jopS3
· zafic-347-omar-hammami
· gb-fcdo-som0010
· usgsa-s4mr3rh92
· usgsa-s4mr3rh8y
· zafic-1768
· ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f
· unsc-6908042
· zafic-344
· gb-hmt-12030
· ofac-12823
· ch-seco-8086
· usgsa-s4mr3rh91
· eu-tb-logical-6553
· mc-freezes-b276ec15b25f0a667e492b6188259588ade29367
· au-dfat-1295-omar-hammami
· fr-ga-1415
· ua-sfms-1139
· eu-fsf-eu-3753-43
· NK-fmDRQTQpaih5geisAwVVKS
· usgsa-s4mr3rh93
· usgsa-s4mr3rh8z
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
423-31-3021 | United States of America | Social Security Number | - | - | |
403062567 | United States of America | National passport | - | - | |
403062567 | United States of America | National passport | - | - | |
Social Security Number 423-31-3021 (US) | - | National Identification Number | - | - | |
423-31-3021 | United States of America | other | - | - | |
423-31-3021 | United States of America | Social Security Number | - | - |