ListsEU Consolidated › eu_fsf-EU.3753.43

Omar Hammami

Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3753.43.

Programs

SOM

Names and aliases

Omar Hammamiprimary
Abu Maansuur Al-Amrikialias (strong)
Abu Mansour Al-Amrikialias (strong)
Abu Mansuur Al-Amrikialias (strong)
Umar Hammamialias (strong)
Abu Mansur Al-Amrikialias (strong)

Identifiers

Social Security Number423-31-3021US
National passport403062567US

Details

CountriesSomalia Somalia United States United States
Birth dates1984-05-06
Birth placesALABAMA UNITED STATES
AddressesSOMALIA

Remarks (as published)

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

Same name on other lists

OMAR HAMMAMI (un_sc), Omar HAMMAMI (ofac_sdn), OMAR HAMMAMI (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.