OFAC UID 52298 · SDN · Individual

Umar Ahmad Umar Ahmad HAJJ

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 19, 2024

Also known as

  • Omar Ahmed Omar Ahmed HAG · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 06138572 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ANSARALLAH)