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Alsheak Omar
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Alsheak Omar
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-May-2023
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Basic Information:
Designation Dates: 02-May-2023
Addresses: Syria
Kilis Province, Turkey
Remarks: (Linked To: AL-NUSRAH FRONT)
Profile Id: 42478
Date Of Birth: 05-Jan-1979
Countries: Syria ; Turkey
Place of Birth: Aleppo, Syria
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Syria
Location: Kilis Province, Turkey
Identifications:
Passport: 011965412 (Syria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(weak) 		Zakkur Abu-Ahmad
a.k.a.
(weak) 		Zakour Abu Ahmed
a.k.a.
(strong) 		al-Sheikh Jihad Issa
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