Lists › OFAC SDN › ofac_sdn-12824
Hassan Mahat OMAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12824.
Programs
Names and aliases
| Hassan Mahat OMAR | primary |
| Sheikh Hassaan Hussein ADAM | alias (strong) |
| Sheikh Hassaan HUSSEIN | alias (strong) |
| Hassan Mahad OMAR | alias (strong) |
Identifiers
| Kenyan ID No. | 23446085 | Kenya |
| Passport | A1180173 | Kenya |
Details
| Countries |  Kenya |
| Birth dates | 1979-04-10 |
| Birth places | Garissa, Kenya |
Same name on other lists
HASSAN MAHAT OMAR (un_sc), Hassan Mahat Omar (eu_fsf), HASSAN MAHAT OMAR (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.