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ALSHEAK, Omar

Sanctioned entity
ALSHEAK, Omar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALSHEAK, Omar · Omar Alsheak[sources]
Other nameJihad Issa al-Sheikh[sources]
Weak aliasAbu Ahmed Zakour · Abu-Ahmad Zakkur[sources]
Birth date[sources]
Place of birthAleppo, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria · Türkiye[sources]
First nameJihad · Omar[sources]
Last nameAlsheak · al-Sheikh[sources]
Passport number011965412[sources]
AddressKilis Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,559

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 OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC


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