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HILOWLE, Omar Sheikh Ali

Sanctioned entity
TypePerson[sources]
NameHILOWLE, Omar Sheikh Ali · Omar Sheikh Ali Hilowle[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia · Uganda[sources]
First nameOmar[sources]
Last nameHilowle[sources]
Middle nameSheikh Ali[sources]
Passport numberP00238720[sources]
Tax Number1010041103[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,224

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


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