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Omar Hammami

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Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
MonacoLa Principauté de Monaco---
United StatesOFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeAl-Shabaab Sanctions -
United StatesOffice of Foreign Assets ControlSomalia Sanctions (EO 13620, EO 13536)--
United StatesOFACReciprocal--
South AfricaFinancial Intelligence Centre---
FranceDirection Générale du Trésor(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia--
European UnionCouncil of the European Union---
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Somalia-
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
-United Nations Security CouncilAl-Shabaab Sanctions -
United StatesOFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 751 (1992)-
United StatesOFACReciprocal--
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