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Omar Hammami

Sanctioned entity
Omar Hammami is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Maansuur Al-Amriki · Abu Mansoor Al-Amriki · Abu Mansour Al-Amriki · Abu Mansur Al-Amriki · Abu Mansuur Al-Amriki · 8 more...[sources]
Other nameAbu Maansuur Al-Amriki · Abu Mansour AL-AMRIKI · Abu Mansour Al-Amriki · Abu Mansur AL-AMRIKI · Abu Mansur Al-Amriki · 11 more...[sources]
Weak aliasFarouk · Farouq[sources]
Birth date · [sources]
Place of birthALABAMA, UNITED STATES · Alabama · Alabama, USA · Alabama, United States · Alabama, United States of America · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalitySomalia · Syria · United States[sources]
CountrySomalia · Syria · United States[sources]
Country of birthUnited States[sources]
First nameAbu · Abu Mansour · Abu Mansur · Abu Mansuur · OMAR · 3 more...[sources]
ID Number403062567 · 423-31-3021 · Social Security Number 423-31-3021 (US)[sources]
Last nameAL-AMRIKI · Al-Amriki · HAMMAMI · Hammami · Omar Hammami[sources]
Middle nameAl-Amriki[sources]
Passport number403062567 · 403062567 (US) · National Identification Number, Social Security Number 423-31-3021 (US), Passport, 403062567 (US)[sources]
Second nameHAMMAMI · Hammami · Maansuur · Mansour · Mansur · 1 more...[sources]
Wikidata IDQ4670260[sources]
EducationDaphne High School[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

He is a senior member of Al-Shabaab.

Swiss SECO Sanctions/Embargoes,

He is described as an expert in explosives and warfare in general.

Swiss SECO Sanctions/Embargoes,

Also believed to hold Syrian nationality. Married to a Somali woman.

Swiss SECO Sanctions/Embargoes,

He is involved in recruitment, finance and payroll for foreign fighters in Somalia.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

EU Financial Sanctions Files (FSF),

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.

UK HMT/OFSI Consolidated List of Targets,

パスポート番号:403062567(米国)

Japan Economic sanctions and list of eligible people,

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。

Japan Economic sanctions and list of eligible people,

社会保障番号:423-31-3021(米国)

Japan Economic sanctions and list of eligible people,

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。

Japan Economic sanctions and list of eligible people,

Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.

UN Security Council Consolidated Sanctions,

American fugitive wanted on terrorism charges (1984-2013)

Wikidata non-official source,

Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.

South African Targeted Financial Sanctions,

Relationships

Data sources

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

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

Swiss SECO Sanctions/Embargoes8,000

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)

External databases

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

Wikidata224,896

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


Source data IDs: zafic-344 · fr-ga-1415 · ch-seco-8086 · NK-Y5Ny9MAsUuBMffLc8jopS3 · ofac-12823 · zafic-1768 · unsc-6908042 · zafic-347-omar-hammami · eu-tb-logical-6553 · ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f · ua-sfms-1139 · NK-fmDRQTQpaih5geisAwVVKS · eu-fsf-eu-3753-43 · gb-hmt-12030 · au-dfat-1295-omar-hammami

For experts: raw data explorer