ListsEU Consolidated › eu_fsf-EU.11855.31

Mohamed Omar Haji

Person on the EU Consolidated Financial Sanctions List, listed June 17, 2024. Source reference EU.11855.31.

Programs

SOM

Names and aliases

Mohamed Omar Hajiprimary
Ma’d Umurowalias (strong)
Mohamed Omar Mohamedalias (strong)
Mohamed Omar Ma’alinalias (strong)
Mohamed Haji Omaralias (strong)

Details

CountriesSomalia Somalia
Birth dates1976
Birth placesTaflow Village SOMALIA
AddressesBuur Hakaba District, Bay Region SOMALIA; Diinsor District, Bay Region SOMALIA

Same name on other lists

MOHAMED OMAR MOHAMED (un_sc), Mohamed Omar MOHAMED (ofac_sdn), OMAR MOHAMED MOHAMED (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.