OFAC UID 39645 · SDN · Individual
Ahmed Haji Ali Haji OMAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 1, 2022
Also known as
- ALI, Ahmed Omar · a.k.a.
- BEERDHAGAX · a.k.a.
- BERDAGAX · a.k.a.
- BEER DHAGAH · a.k.a.
- BEERDHEGHAX · a.k.a.
- ALI, Ahmed Omer Haji · a.k.a.
Addresses
- Bosaso Bari Somalia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISIS-SOMALIA)