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Omar Ahmed Haji Ali Haji
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Omar Ahmed Haji Ali Haji
Source: US OFAC SDN
Program: SDGT
Designation Date: 01-Nov-2022
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Basic Information:
Designation Dates: 01-Nov-2022
Addresses: Somalia
Bosaso, Bari, Somalia
Remarks: (Linked To: ISIS-Somalia)
Profile Id: 39645
Date Of Birth: 01-Jun-1974
Countries: Somalia
Place of Birth: Alula District, Bari, Puntland, Somalia
Gender: Male
Nationality: Somalia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bosaso, Bari, Somalia
Related List Entries
Aliases (6):
a.k.a.
(weak)
Ali Ahmed Omar
a.k.a.
(weak)
Ali Ahmed Omer Haji
a.k.a.
(weak)
Beer Dhagah
a.k.a.
(weak)
Beerdhagax
a.k.a.
(weak)
Beerdheghax
a.k.a.
(weak)
Berdagax
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