Lists › OFAC SDN › ofac_sdn-47446
Omar Sheikh Ali HILOWLE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47446.
Programs
Names and aliases
| Omar Sheikh Ali HILOWLE | primary |
Identifiers
| Passport | P00238720 | Somalia |
| Tax ID No. | 1010041103 | Somalia |
Details
| Countries |  Somalia  Uganda |
| Birth dates | 1981 |
| Addresses | Uganda |
Remarks (as published)
(Linked To: AL-SHABAAB)
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.