Lists › OFAC SDN › ofac_sdn-39636
Abdirahman Mohamed OMAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39636.
Programs
Names and aliases
| Abdirahman Mohamed OMAR | primary |
| Cabdiraxman Maxamed CUMAR | alias (strong) |
| OMAR, Abdi Mohamed | alias (weak) |
| Cabdi Maxamed CUMAR | alias (strong) |
| DHOFAYE | alias (weak) |
| DHOOFAYE | alias (weak) |
| Cabdi Muhammad DHUFAAYE | alias (strong) |
Details
| Countries | |
| Birth dates | 1962 |
| Birth places | Bosaso, Somalia |
| Addresses | Bosaso Somalia |
Remarks (as published)
(Linked To: ISIS-SOMALIA)
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.