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Ahmed Haji Ali Haji Omar

Sanctioned entity

Ahmed Haji Ali Haji Omar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Haji Ali Haji Omar · OMAR, Ahmed Haji Ali Haji				[sources]
Weak alias	Ahmed Omar Ali · Ahmed Omer Haji Ali · Beer Dhagah · Beerdhagax · Beerdheghax · 1 more...				[sources]
Birth date	1974-06-01 · 1974-06-30				[sources]
Place of birth	Alula District, Bari, Puntland, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Ahmed				[sources]
Last name	Omar				[sources]
Address	Bosaso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Bosaso	Somalia

Linked to
Object	Role	Start date	End date
ISIS-Somalia	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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