Statements: Ahmed Haji Ali Haji Omar

Canonical ID: NK-kGfA2ivonrQ4WBNLvXCfDy · 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`	BOSASO	eng	us_sam_exclusions	`usgsa-s4mrn6q3g`	2025-12-29
`Person:address`	Bosaso	eng	us_ofac_sdn	`ofac-39645`	2023-11-17
`LegalEntity:address`	Bosaso Bari Somalia		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-08-09
`Person:addressEntity`	`addr-02a88fed380f8be9bb65efee462b9b8f9e71af64`		us_ofac_sdn	`ofac-39645`	2026-01-26
`LegalEntity:alias`	ALI, Ahmed Omer Haji		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-08-09
`LegalEntity:alias`	ALI, Ahmed Omar		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-08-09
`Person:birthDate`	1974-06-01		us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:birthDate`	1974-06-30		us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:birthPlace`	Alula District, Bari, Puntland, Somalia	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-39645`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-08-09
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrn6q3g`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q3g`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:firstName`	AHMED HAJI ALI HAJI	eng	us_sam_exclusions	`usgsa-s4mrn6q3g`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:id`	4289076b86282fc51fdf936300549db233ec43a6		us_sam_exclusions	`usgsa-s4mrn6q3g`	2026-01-06
`Person:id`	fad79d1a7baf138112b424396777267984334253		us_trade_csl	`ofac-39645`	2026-01-06
`LegalEntity:id`	99f3da11aa08b6592e3bb2d5505f89519c9ca5fb		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-11-18
`Person:id`	4f25ac10c84e509135864b0953c47016a898f984		us_ofac_sdn	`ofac-39645`	2026-01-26
`Person:lastName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mrn6q3g`	2024-06-14
`Person:lastName`	Omar	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:middleName`	Haji Ali Haji	eng	us_ofac_sdn	`ofac-39645`	2024-10-11
`LegalEntity:name`	OMAR, Ahmed Haji Ali Haji		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-08-09
`Person:name`	Ahmed Haji Ali Haji Omar	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:name`	AHMED HAJI ALI HAJI OMAR	eng	us_sam_exclusions	`usgsa-s4mrn6q3g`	2024-06-14
`Person:name`	OMAR, Ahmed Haji Ali Haji		us_trade_csl	`ofac-39645`	2024-05-07
`Person:nationality`	so		us_ofac_sdn	`ofac-39645`	2026-01-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39645`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39645		us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q3g`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39645`	2025-12-30
`Person:uniqueEntityId`	R4H8P2HEP3B8	eng	us_sam_exclusions	`usgsa-s4mrn6q3g`	2024-12-03
`Person:weakAlias`	Berdagax	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:weakAlias`	Beerdhagax	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:weakAlias`	Ahmed Omer Haji Ali	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:weakAlias`	Beer Dhagah	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`Person:weakAlias`	Beerdheghax	eng	us_ofac_sdn	`ofac-39645`	2023-04-20
`LegalEntity:weakAlias`	BEER DHAGAH		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-11-18
`LegalEntity:weakAlias`	BEERDHAGAX		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-11-18
`LegalEntity:weakAlias`	BEERDHEGHAX		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-11-18
`LegalEntity:weakAlias`	BERDAGAX		tw_shtc	`tw-shtc-a2169dfb81d73c6e10706d2cec0a0aa9c2a9fbaa`	2025-11-18
`Person:weakAlias`	Ahmed Omar Ali	eng	us_ofac_sdn	`ofac-39645`	2023-04-20

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