Lists › OFAC SDN › ofac_sdn-12823
Omar HAMMAMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12823.
Programs
Names and aliases
| Omar HAMMAMI | primary |
| Abu Mansour AL-AMRIKI | alias (strong) |
| Abu Mansur AL-AMRIKI | alias (strong) |
| Abu Mansuur AL-AMRIKI | alias (strong) |
| FAROUK | alias (weak) |
| FAROUQ | alias (weak) |
| Umar HAMMAMI | alias (strong) |
| Omar Shafik HAMMAMI | alias (strong) |
Identifiers
| Passport | 403062567 | United States |
| SSN | 423-31-3021 | United States |
Details
| Birth dates | 1984-05-06 |
| Birth places | Alabama, USA |
Same name on other lists
OMAR HAMMAMI (un_sc), Omar Hammami (eu_fsf), OMAR HAMMAMI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.