Statements: Omar Hammami

Canonical ID: Q4670260 · 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`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2024-11-28
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7`	2025-07-21
`Person:addressEntity`	`addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659`	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-11-02
`Person:alias`	Abu Mansour Al-Amriki	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:alias`	Abu Mansuur Al-Amriki	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:alias`	Abu Mansuur Al-Amriki		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`Person:alias`	Abu Mansour Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:alias`	Umar Hammami	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2025-07-07
`LegalEntity:alias`	Umar Hammami		tw_shtc	`tw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7`	2025-07-21
`Person:alias`	Abu Maansuur Al-Amriki	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:alias`	Umar Hammami		za_fic_sanctions	`zafic-347-omar-hammami`	2024-10-29
`Person:alias`	Umar Hammami	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:alias`	Umar Hammami	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`Person:alias`	Abu Mansour Al-Amriki		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:alias`	Abu Mansour Al-Amriki		za_fic_sanctions	`zafic-347-omar-hammami`	2024-10-29
`Person:alias`	Abu Mansour AL-AMRIKI	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:alias`	Abu Mansuur AL-AMRIKI	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2024-08-14
`Person:alias`	Abu Mansour Al-Amriki	eng	gb_hmt_sanctions	`gb-hmt-12030`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki		un_sc_sanctions	`unsc-6908042`	2023-04-20
`Person:alias`	Omar Shafik HAMMAMI	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:alias`	Abu Mansour Al-Amriki		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2023-11-05
`Person:alias`	ウマール・ハンマミ	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2025-02-10
`LegalEntity:alias`	Abu Mansur Al-Amriki		tw_shtc	`tw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7`	2025-07-21
`Person:alias`	Abu Mansuur Al-Amriki		un_sc_sanctions	`unsc-6908042`	2023-04-20
`Person:alias`	Umar Hammami		ch_seco_sanctions	`ch-seco-8086`	2023-04-20
`Person:alias`	Umar HAMMAMI	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:alias`	アブ・マンソール・アル・アムリキ	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2025-02-10
`Person:alias`	Abu Mansuur Al-Amriki	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2025-07-07
`Person:alias`	Abu Mansuur Al-Amriki	eng	gb_hmt_sanctions	`gb-hmt-12030`	2023-04-20
`Person:alias`	Abu Maansuur Al-Amriki	eng	gb_hmt_sanctions	`gb-hmt-12030`	2023-04-20
`Person:alias`	Umar Hammami		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2023-11-05
`LegalEntity:alias`	Abu Mansour Al-Amriki		tw_shtc	`tw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7`	2025-07-21
`Person:alias`	Abu Mansour Al-Amriki	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2025-07-07
`Person:alias`	Abu Mansour Al-Amriki	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`LegalEntity:alias`	Abu Mansuur Al-Amriki		tw_shtc	`tw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7`	2025-07-21
`LegalEntity:alias`	Abu Maansuur Al-Amriki		tw_shtc	`tw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7`	2025-07-21
`Person:alias`	Abu Maansuur Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:alias`	Abu Mansuur Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:alias`	Abu Mansuur Al-Amriki	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`Person:alias`	アブ・マンスール・アル・アムリキ	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:alias`	Umar Hammami	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:alias`	Abu Maansuur Al-Amriki	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`Person:alias`	Abu Mansuur Al-Amriki		za_fic_sanctions	`zafic-347-omar-hammami`	2024-10-29
`Person:alias`	Abu Maansuur Al-Amriki		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2022-04-27
`Person:alias`	Abu Maansuur Al-Amriki		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki		ch_seco_sanctions	`ch-seco-8086`	2023-04-20
`Person:alias`	Abu Mansuur Al-Amriki		ch_seco_sanctions	`ch-seco-8086`	2023-04-20
`Person:alias`	Abu Mansuur Al-Amriki		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2023-11-05
`Person:alias`	Umar Hammami	eng	gb_hmt_sanctions	`gb-hmt-12030`	2023-04-20
`Person:alias`	Abu Maansuur Al-Amriki	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2025-07-07
`Person:alias`	Umar Hammami		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:alias`	Abu Mansour Al-Amriki		ch_seco_sanctions	`ch-seco-8086`	2023-04-20
`Person:alias`	Abu Maansuur Al-Amriki		ch_seco_sanctions	`ch-seco-8086`	2023-04-20
`Person:alias`	Umar Hammami		un_sc_sanctions	`unsc-6908042`	2023-04-20
`Person:alias`	Abu Maansuur Al-Amriki		za_fic_sanctions	`zafic-347-omar-hammami`	2024-10-29
`Person:alias`	Abu Mansur Al-Amriki		za_fic_sanctions	`zafic-347-omar-hammami`	2024-10-29
`Person:alias`	Abu Mansur AL-AMRIKI	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:alias`	Abu Maansuur Al-Amriki		un_sc_sanctions	`unsc-6908042`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki	eng	gb_hmt_sanctions	`gb-hmt-12030`	2023-04-20
`Person:alias`	Abu Mansur Al-Amriki		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2023-11-05
`Person:alias`	Abu Mansour Al-Amriki		un_sc_sanctions	`unsc-6908042`	2023-04-20
`Person:birthCountry`	us	eng	gb_hmt_sanctions	`gb-hmt-12030`	2024-06-27
`Person:birthCountry`	us		ch_seco_sanctions	`ch-seco-8086`	2023-07-13
`Person:birthDate`	1984-05-06		eu_fsf	`eu-fsf-eu-3753-43`	2023-04-20
`Person:birthDate`	1984-05-06		eu_travel_bans	`eu-tb-logical-6553`	2023-04-20
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-3753-43`	2023-04-20
`Person:birthDate`	1984-05-06		be_fod_sanctions	`eu-fsf-eu-3753-43`	2023-04-20
`Person:birthDate`	1984-05-06		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:birthDate`	1986-05-06		za_fic_sanctions	`zafic-347-omar-hammami`	2023-10-24
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-6553`	2023-04-20
`Person:birthDate`	1984-05-06		ch_seco_sanctions	`ch-seco-8086`	2023-04-20
`Person:birthDate`	1984-05-06	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2025-08-12
`Person:birthDate`	1984-05-06		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2023-07-15
`Person:birthDate`	1984-05-06	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:birthDate`	1986-05-06	eng	gb_hmt_sanctions	`gb-hmt-12030`	2023-04-20
`Person:birthDate`	1984-05-06		wikidata	`Q4670260`	2023-07-18
`Person:birthDate`	1984-05-06	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:birthDate`	1986-05-06		un_sc_sanctions	`unsc-6908042`	2023-04-20
`Person:birthDate`	1984-05-06	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2024-08-14
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-3753-43`	2023-04-20
`Person:birthDate`	1986-05-06	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:birthPlace`	Alabama	eng	gb_hmt_sanctions	`gb-hmt-12030`	2025-01-15
`Person:birthPlace`	米国・アラバマ州	jpn	jp_mof_sanctions	`ja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f`	2023-04-20
`Person:birthPlace`	ALABAMA, UNITED STATES		eu_travel_bans	`eu-tb-logical-6553`	2023-07-27
`Person:birthPlace`	ALABAMA, UNITED STATES		be_fod_sanctions	`eu-fsf-eu-3753-43`	2023-07-27
`Person:birthPlace`	Alabama, United States of America		un_sc_sanctions	`unsc-6908042`	2023-07-26
`Person:birthPlace`	Alabama United States	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:birthPlace`	Alabama	eng	gb_fcdo_sanctions	`gb-fcdo-som0010`	2024-05-09
`Person:birthPlace`	Alabama, United States		ch_seco_sanctions	`ch-seco-8086`	2023-07-26
`Person:birthPlace`	Alabama : ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-b276ec15b25f0a667e492b6188259588ade29367`	2024-08-14
`Person:birthPlace`	Alabama, United States		au_dfat_sanctions	`au-dfat-1295-omar-hammami`	2023-04-20
`Person:birthPlace`	Alabama, USA	eng	us_ofac_sdn	`ofac-12823`	2023-04-20
`Person:birthPlace`	Alabama	fra	fr_tresor_gels_avoir	`fr-ga-1415`	2023-04-20
`Person:birthPlace`	Alabama, United States		ua_sfms_blacklist	`ua-sfms-1139`	2023-04-20
`Person:birthPlace`	ALABAMA, UNITED STATES		eu_fsf	`eu-fsf-eu-3753-43`	2023-07-26

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