Statements: OMAR AWADH

Canonical ID: NK-Vg8QKeBqZh2W8Q5dBSYBQP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Omar AWADH	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:alias`	Omar SAHAL	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:birthDate`	1973-09-20	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:birthPlace`	Mombasa, Kenya	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:country`	ke	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2024-06-14
`Person:firstName`	Omar Awadh	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:firstName`	OMAR AWADH	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2024-06-14
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2024-06-14
`Person:id`	be18ca74acf48a13e1d849d626e314144b1c4f93	eng	us_ofac_sdn	`ofac-13368`	2025-06-02
`Person:id`	f9808e0c91c86eef3340d3ce1f5d051a3180b096		us_trade_csl	`ofac-13368`	2024-05-07
`Person:id`	b423af53a15503f0d89ec1727bce0409ccad95ad	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2025-07-23
`Person:id`	fddf063d927e6b660a00a9412c909445b2ea6c50	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2025-07-23
`Person:id`	8cd394a9a17fc339eb08cc247f0f10f0f0cc94e6	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2025-07-23
`Person:lastName`	SAHAL	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:lastName`	AWADH	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:lastName`	SAHAL	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2024-06-14
`Person:lastName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2024-06-14
`Person:lastName`	AWADH	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2024-06-14
`Person:lastName`	OMAR	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:name`	OMAR SAHAL	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2024-06-14
`Person:name`	OMAR AWADH OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2024-06-14
`Person:name`	OMAR AWADH	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2024-06-14
`Person:name`	Omar Awadh OMAR	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:name`	OMAR, Omar Awadh		us_trade_csl	`ofac-13368`	2024-05-07
`Person:notes`	(also OMAR AWADH OMAR, OMAR SAHAL)	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2025-07-23
`Person:notes`	(also OMAR AWADH OMAR, OMAR AWADH)	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2025-07-23
`Person:notes`	Possibly Located in Kenya	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:notes`	(also OMAR SAHAL, OMAR AWADH)	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2025-07-23
`Person:passportNumber`	B002271	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:passportNumber`	KE007776	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:passportNumber`	A764712	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-13368`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13368`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmft`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-13368`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmfr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmfs`	2024-06-28

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