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Omar Hammami

Sanctioned entity
TypePerson[sources]
NameABU MANSUUR AL-AMRIKI · Abu Maansuur Al-Amriki · Abu Mansoor Al-Amriki · Abu Mansour Al-Amriki · Abu Mansur Al-Amriki · 10 more...[sources]
Other nameABU MANSOUR AL-AMRIKI · ABU MANSUR AL-AMRIKI · Abu Maansuur Al-Amriki · Abu Maansuur Al-Amriki, · Abu Mansour AL-AMRIKI · 20 more...[sources]
Weak aliasFarouk · Farouq[sources]
Birth date · [sources]
Place of birthALABAMA, UNITED STATES · Alabama · Alabama United States · Alabama : ÉTATS-UNIS · Alabama, USA · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalitySomalia · Syria · United States[sources]
CountrySomalia · Syria · United States[sources]
Country of birthUnited States[sources]
First nameABU MANSUUR · Abu · Abu Mansour · Abu Mansur · Abu Mansuur · 4 more...[sources]
ID Number403062567 · 423-31-3021 · Social Security Number 423-31-3021 (US)[sources]
Last nameAL-AMRIKI · Al-Amriki · HAMMAMI · Hammami · OMAR HAMMAMI · 1 more...[sources]
Middle nameAl-Amriki[sources]
Passport number403062567 · 403062567 (US) · Social Security Number 423-31-3021 (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]
Last changeLast processedFirst 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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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.

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 National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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,

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,

パスポート番号:403062567(米国)

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,

Adresse : SOMALIE, N° Passeport : 403062567 : Passeport Américain, Autre Identité : 423-31-3021 : N° de sécurité sociale (États-Unis)

Monaco National Fund Freezing List,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,356

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,110

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

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Wikidata376,361

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: usgsa-s4mr3rh92 · zafic-1768 · ch-seco-8086 · ua-sfms-1139 · au-dfat-1295-omar-hammami · unsc-6908042 · fr-ga-1415 · zafic-347-omar-hammami · NK-Y5Ny9MAsUuBMffLc8jopS3 · gb-fcdo-som0010 · eu-fsf-eu-3753-43 · eu-tb-logical-6553 · gb-hmt-12030 · zafic-344 · NK-fmDRQTQpaih5geisAwVVKS · ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f · ofac-12823 · mc-freezes-b276ec15b25f0a667e492b6188259588ade29367

For experts: raw data explorer