Lists › OFAC SDN › ofac_sdn-39645
Ahmed Haji Ali Haji OMAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39645.
Programs
Names and aliases
| Ahmed Haji Ali Haji OMAR | primary |
| ALI, Ahmed Omar | alias (weak) |
| BEERDHAGAX | alias (weak) |
| BERDAGAX | alias (weak) |
| BEER DHAGAH | alias (weak) |
| BEERDHEGHAX | alias (weak) |
| ALI, Ahmed Omer Haji | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1974-06 |
| Birth places | Alula District, Bari, Puntland, Somalia |
| Addresses | Bosaso Bari 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.