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Omar Hammami

Sanctioned entity

Omar Hammami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Maansuur Al-Amriki · Abu Mansoor Al-Amriki · Abu Mansour Al-Amriki · Abu Mansur Al-Amriki · Abu Mansuur Al-Amriki · 8 more...				[sources]
Other name	Abu Maansuur Al-Amriki · Abu Mansour AL-AMRIKI · Abu Mansour Al-Amriki · Abu Mansur AL-AMRIKI · Abu Mansur Al-Amriki · 11 more...				[sources]
Weak alias	Farouk · Farouq				[sources]
Birth date	1984-05-06 · 1986-05-06				[sources]
Place of birth	ALABAMA, UNITED STATES · Alabama · Alabama United States · Alabama, USA · Alabama, United States · 3 more...				[sources]
Death date	2013-09-12				[sources]
Gender	male				[sources]
Nationality	Somalia · Syria · United States				[sources]
Country	Somalia · Syria · United States				[sources]
Country of birth	United States				[sources]
First name	Abu · Abu Mansour · Abu Mansur · Abu Mansuur · OMAR · 3 more...				[sources]
ID Number	`403062567` · `423-31-3021` · `Social Security Number 423-31-3021 (US)`				[sources]
Last name	AL-AMRIKI · Al-Amriki · HAMMAMI · Hammami · Omar Hammami				[sources]
Middle name	Al-Amriki				[sources]
Passport number	`403062567` · `403062567 (US)` · `National Identification Number, Social Security Number 423-31-3021 (US), Passport, 403062567 (US)`				[sources]
Second name	HAMMAMI · Hammami · Maansuur · Mansour · Mansur · 1 more...				[sources]
Wikidata ID	Q4670260				[sources]
Education	Daphne High School				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-07-28				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-04-27

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, 2023-04-20

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is a senior member of Al-Shabaab.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is involved in recruitment, finance and payroll for foreign fighters in Somalia.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-04-20

社会保障番号：423-31-3021（米国）

— Japan Economic sanctions and list of eligible people, 2023-04-20

パスポート番号：403062567（米国）

— Japan Economic sanctions and list of eligible people, 2023-04-20

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, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

American fugitive wanted on terrorism charges (1984-2013)

— Wikidata non-official source, 2023-07-18

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
ソマリア	Somalia

Identifications
Document number	Country	Type	Start date	End date
`403062567`	United States	passport	-	-
`403062567`	United States	-	-	-
`423-31-3021`	United States	SSN	-	-
`423-31-3021`	United States	Social Security Number	-	-
`403062567 (US)`	-	Passport	-	-
`403062567`	United States	Passport	-	-
`423-31-3021`	United States	other	-	-
`403062567`	United States	National passport	-	-
`423-31-3021`	United States	Social Security Number	-	-
`403062567`	United States	National passport	-	-
`Social Security Number 423-31-3021 (US)`	-	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 751 (1992)	2011-08-23	-
Federal Public Service Finance	SOM	2017-03-08	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Somalia	2011-07-28	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2011-10-18	-
Department of Foreign Affairs and Trade (DFAT)	751 (Somalia and Eritrea)	2012-02-27	-
European External Action Service	SOM	2017-03-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
Office of Financial Sanctions Implementation · UN	Somalia	2011	-
Financial Intelligence Centre (FIC)	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2011-07-28	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,943

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

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

External databases

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

Wikidata226,506

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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