Statements: Omar Hammami

Canonical ID: Q4670260 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes403062567 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-ad59e309988a40d3da176110ef2553486e12b752
Person:notes423-31-3021 (ssn-Social Security Number) ((social security number))be_fod_sanctionsbe-fod-ad59e309988a40d3da176110ef2553486e12b752
Person:notesMarried to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.za_fic_sanctionszafic-347-omar-hammami
Person:notesAdresse : SOMALIE, N° Passeport : 403062567 : Passeport Américain, Autre Identité : 423-31-3021 : N° de sécurité sociale (États-Unis)framc_fund_freezesmc-freezes-b276ec15b25f0a667e492b6188259588ade29367
Person:notesSOi.010 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 2009au_dfat_sanctionsau-dfat-1295-omar-hammami
Person:notesSOi.010 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.au_dfat_sanctionsau-dfat-1295-omar-hammami
Person:notes(also OMAR HAMMAMI, OMAR SHAFIK HAMMAMI, ABU MANSOUR AL-AMRIKI, ABU MANSUR AL-AMRIKI, ABU MANSUUR AL-AMRIKI)engus_sam_exclusionsusgsa-s4mr3rh93
Person:notesMarried to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.un_sc_sanctionsunsc-6908042
Person:notesOther information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.eu_travel_banseu-tb-logical-6553
Person:notesOther information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.eu_fsfeu-fsf-eu-3753-43
Person:passportNumber403062567 (US)za_fic_sanctionszafic-347-omar-hammami
Person:passportNumber403062567ch_seco_sanctionsch-seco-8086
Person:passportNumber403062567enggb_hmt_sanctionsgb-hmt-12030
Person:passportNumber403062567engus_ofac_sdnofac-12823
Person:passportNumber403062567 (US)un_sc_sanctionsunsc-6908042
Person:passportNumber403062567ua_sfms_blacklistua-sfms-1139
Person:passportNumber403062567frafr_tresor_gels_avoirfr-ga-1415
Person:passportNumberSocial Security Number 423-31-3021 (US)za_fic_sanctionszafic-347-omar-hammami
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-8086
Person:programIdEU-SOMeu_fsfeu-fsf-eu-3753-43
Person:programIdUN-SC2713au_dfat_sanctionsau-dfat-1295-omar-hammami
Person:programIdUN-SC2713un_sc_sanctionsunsc-6908042
Person:programIdUS-SOMALIAengus_ofac_sdnofac-12823
Person:programIdGB-SOMenggb_fcdo_sanctionsgb-fcdo-som0010
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-12030
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-1415
Person:religionIslamengwikidataQ4670260
Person:socialSecurityNumber423-31-3021engus_ofac_sdnofac-12823
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1415fr_tresor_gels_avoirfr-ga-1415
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=ENbe_fod_sanctionsbe-fod-ad59e309988a40d3da176110ef2553486e12b752
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12823us_ofac_sdnofac-12823
Person:topicssanctionjp_mof_sanctionsja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f
Person:topicssanctionun_sc_sanctionsunsc-6908042
Person:topicssanctionua_sfms_blacklistua-sfms-1139
Person:topicssanctionus_trade_cslofac-12823
LegalEntity:topicsexport.controltw_shtctw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh93
Person:topicssanctionau_dfat_sanctionsau-dfat-1295-omar-hammami
Person:topicssanctionmc_fund_freezesmc-freezes-b276ec15b25f0a667e492b6188259588ade29367
Person:topicssanctionus_ofac_sdnofac-12823
Person:topicssanctionbe_fod_sanctionsbe-fod-ad59e309988a40d3da176110ef2553486e12b752
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8z
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8y
Person:topicssanctionch_seco_sanctionsch-seco-8086
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh91
Person:topicssanctionza_fic_sanctionszafic-347-omar-hammami
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh90
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1415
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-som0010
Person:topicssanctioneu_fsfeu-fsf-eu-3753-43
Person:topicssanctioneu_travel_banseu-tb-logical-6553
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh92
Person:weakAliasFarouqengus_ofac_sdnofac-12823
Person:weakAliasAbu Mansour Al-Amrikienggb_fcdo_sanctionsgb-fcdo-som0010
Person:weakAliasFaroukengus_ofac_sdnofac-12823
Person:weakAliasUmar Hammamienggb_fcdo_sanctionsgb-fcdo-som0010
Person:weakAliasAbu Mansur Al-Amrikienggb_fcdo_sanctionsgb-fcdo-som0010
Person:weakAliasAbu Maansuur Al-Amrikienggb_fcdo_sanctionsgb-fcdo-som0010
Person:weakAliasAbu Mansuur Al-Amrikienggb_fcdo_sanctionsgb-fcdo-som0010
Person:wikidataIdQ4670260wikidataQ4670260
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