Statements: Hassan Mahat Omar

Canonical ID: NK-h78qsJGjQfHvawq2J38Hhw · 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:address`	Nairobi, Kenya	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:address`	Nairobi	eng	gb_hmt_sanctions	`gb-hmt-12029`	2024-11-28
`Person:address`	Nairobi, Kenya		ch_seco_sanctions	`ch-seco-8067`	2024-11-12
`Person:address`	Nairobi, Kenya		ua_sfms_blacklist	`ua-sfms-1138`	2023-10-30
`Person:address`	Nairobi	fra	fr_tresor_gels_avoir	`fr-ga-1188`	2024-05-29
`Person:address`	Nairobi, Kenya		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2024-11-28
`Person:address`	Nairobi Kenya		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:address`	Nairobi, Kenya		un_sc_sanctions	`unsc-6908041`	2024-11-28
`Person:address`	ケニア・ナイロビ	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2024-11-28
`Person:addressEntity`	`addr-66bfc247d31613a8d53f08d81f9d654cbef2174f`	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:addressEntity`	`addr-c43f469b0acc30f084ab05d353cea66f097bc712`		un_sc_sanctions	`unsc-6908041`	2023-07-26
`Person:addressEntity`	`addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb`		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-04-20
`Person:addressEntity`	`addr-c43f469b0acc30f084ab05d353cea66f097bc712`		ch_seco_sanctions	`ch-seco-8067`	2023-07-26
`Person:addressEntity`	`addr-3853edaa825a3586a1da0ecaed5fee809f0c9443`	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Asan Mahad Cumar	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	Hassaan Hussein Adam		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	Sheikh Hassaan Hussein	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	Hassane Mahad Omar		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	Asan Mahad Cumar,	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	Hassane Mahad Omar,	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	Hassaan Hussein Adam,	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	Abu Salmaan,	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	Xassaan Xuseen Adan		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	Asan Mahad Cumar		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	SHEIKH HASSAAN HUSSEIN ADAM	eng	us_sam_exclusions	`usgsa-s4mr3rh94`	2024-09-10
`Person:alias`	Sheikh Hassaan Hussein		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	Sheikh Hassaan Hussein	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	Hassaan Hussein Adam	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	Hassaan Hussein Adam		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	SHEIKH HASSAAN HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rh95`	2024-09-10
`Person:alias`	シェイク・ハッサン・フセイン	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	Abu Salman,	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	HASSAN MAHAD OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rh96`	2024-09-10
`Person:alias`	ハッサン・マハド・オマール	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2025-02-10
`Person:alias`	Xassaan Xuseen Adan		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	Xassaan Xuseen Adan	fra	fr_tresor_gels_avoir	`fr-ga-1188`	2023-04-20
`Person:alias`	アサン・マハド・クマール	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2025-02-10
`Person:alias`	アブ・サルマン	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2025-02-10
`Person:alias`	HASSAN MAHAT OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rh97`	2024-09-10
`Person:alias`	Xassaan Xuseen Adan	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Xassaan Xuseen Adan		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Hassane Mahad Omar	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	Xassaan Xuseen Adan		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	SHEIKH HASSAAN HUSSEIN ADAM	eng	us_sam_exclusions	`usgsa-s4mr3rh96`	2024-09-10
`Person:alias`	Hassaan Hussein Adam		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	Hassaan Hussein Adam	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Asan Mahad Cumar		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	Abu Salman	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Asan Mahad Cumar		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	SHEIKH HASSAAN HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rh97`	2024-09-10
`Person:alias`	Hassane Mahad Omar	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Abu Salman		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	Sheikh Hassaan Hussein	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Abu Salmaan	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	HASSAN MAHAD OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rh94`	2024-09-10
`Person:alias`	Abu Salman	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Abu Salmaan		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	Xassaan Xuseen Adan	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	HASSAN MAHAD OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rh95`	2024-09-10
`Person:alias`	Abu Salman		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-11-05
`Person:alias`	Xassaan Xuseen Adan		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-11-05
`Person:alias`	Asan Mahad Cumar		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-11-05
`Person:alias`	Abu Salmaan		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	Sheikh Hassaan Hussein		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	Abu Salmaan	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Asan Mahad Cumar	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Sheikh Hassaan Hussein		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-11-05
`Person:alias`	Hassane Mahad Omar		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-11-05
`Person:alias`	SHEIKH HASSAAN HUSSEIN ADAM	eng	us_sam_exclusions	`usgsa-s4mr3rh97`	2024-09-10
`Person:alias`	Abu Salman		ua_sfms_blacklist	`ua-sfms-1138`	2023-04-20
`Person:alias`	Sheikh Hassaan Hussein ADAM	eng	us_ofac_sdn	`ofac-12824`	2023-04-20
`Person:alias`	Hassane Mahad Omar	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Abu Salmaan	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Sheikh Hassaan Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:alias`	Hassan Mahad OMAR	eng	us_ofac_sdn	`ofac-12824`	2023-04-20
`Person:alias`	Hassaan Hussein Adam	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Sheikh Hassaan HUSSEIN	eng	us_ofac_sdn	`ofac-12824`	2023-04-20
`Person:alias`	ハッサン・フセイン・アダム	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2025-02-10
`Person:alias`	Hassaan Hussein Adam		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2022-04-27
`Person:alias`	Asan Mahad Cumar	eng	gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:alias`	Abu Salman	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	ハッサン・フセン・アダン	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2025-02-10
`Person:alias`	Abu Salmaan		au_dfat_sanctions	`au-dfat-1294-hassan-mahat-omar`	2023-11-05
`Person:alias`	Sheikh Hassaan Hussein		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Asan Mahad Cumar		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Hassaan Hussein Adam		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Abu Salmaan		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Hassane Mahad Omar		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Abu Salman		ch_seco_sanctions	`ch-seco-8067`	2023-04-20
`Person:alias`	Hassane Mahad Omar		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	HASSAN MAHAT OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rh95`	2024-09-10
`Person:alias`	Xassaan Xuseen Adan	jpn	jp_mof_sanctions	`ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb`	2023-04-20
`Person:alias`	Sheikh Hassaan Hussein		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	HASSAN MAHAT OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rh96`	2024-09-10
`Person:alias`	Hassane Mahad Omar		za_fic_sanctions	`zafic-551-hassan-mahat-omar`	2024-10-29
`Person:alias`	SHEIKH HASSAAN HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rh94`	2024-09-10
`Person:alias`	Abu Salmaan		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	Xassaan Xuseen Adan,	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:alias`	Abu Salman		un_sc_sanctions	`unsc-6908041`	2023-04-20
`Person:alias`	Asan Mahad Cumar	fra	fr_tresor_gels_avoir	`fr-ga-1188`	2023-04-20

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