Statements: Omar Hammami

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber403062567frafr_tresor_gels_avoirfr-ga-1415
Person:passportNumber403062567engus_ofac_sdnofac-12823
Person:passportNumberSocial Security Number 423-31-3021 (US)za_fic_sanctionszafic-347-omar-hammami
Person:passportNumber403062567 (US)za_fic_sanctionszafic-347-omar-hammami
Person:passportNumber403062567 (US)un_sc_sanctionsunsc-6908042
Person:passportNumber403062567ua_sfms_blacklistua-sfms-1139
Person:passportNumber403062567enggb_hmt_sanctionsgb-hmt-12030
Person:passportNumber403062567ch_seco_sanctionsch-seco-8086
Person:programIdEU-SOMeu_fsfeu-fsf-eu-3753-43
Person:programIdUN-SC2713un_sc_sanctionsunsc-6908042
Person:programIdEU-SOMbe_fod_sanctionseu-fsf-eu-3753-43
Person:programIdUS-SOMALIAengus_ofac_sdnofac-12823
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-som0010
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-12030
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-1415
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-8086
Person:religionIslamengwikidataQ4670260
Person:secondNameMaansuurenggb_hmt_sanctionsgb-hmt-12030
Person:secondNameMansourenggb_hmt_sanctionsgb-hmt-12030
Person:secondNameMansurenggb_hmt_sanctionsgb-hmt-12030
Person:secondNameMansurenggb_fcdo_sanctionsgb-fcdo-som0010
Person:secondNameMansuurenggb_fcdo_sanctionsgb-fcdo-som0010
Person:secondNameMaansuurenggb_fcdo_sanctionsgb-fcdo-som0010
Person:secondNameMansourenggb_fcdo_sanctionsgb-fcdo-som0010
Person:secondNameMansuurenggb_hmt_sanctionsgb-hmt-12030
Person:socialSecurityNumber423-31-3021engus_ofac_sdnofac-12823
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1415frafr_tresor_gels_avoirfr-ga-1415
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12823engus_ofac_sdnofac-12823
Person:topicssanctionengus_ofac_sdnofac-12823
Person:topicssanctionza_fic_sanctionszafic-347-omar-hammami
Person:topicssanctionau_dfat_sanctionsau-dfat-1295-omar-hammami
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh90
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8z
Person:topicssanctionus_trade_cslofac-12823
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh91
Person:topicssanctionch_seco_sanctionsch-seco-8086
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8f2206a56c3f46fe737562a042da3b9f1a36c89f
Person:topicssanctionframc_fund_freezesmc-freezes-b276ec15b25f0a667e492b6188259588ade29367
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh93
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12030
Person:topicssanctioneu_fsfeu-fsf-eu-3753-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh92
Person:topicssanctionua_sfms_blacklistua-sfms-1139
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1415
LegalEntity:topicsexport.controltw_shtctw-shtc-bd217e5d8565444a0422b98cfc06d739f5840bb7
Person:topicssanctionun_sc_sanctionsunsc-6908042
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-som0010
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3753-43
Person:topicssanctioneu_travel_banseu-tb-logical-6553
Person:weakAliasFarouqengus_ofac_sdnofac-12823
Person:weakAliasFaroukengus_ofac_sdnofac-12823
Person:wikidataIdQ4670260wikidataQ4670260
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