Nex Systems
Person

Omar Sheikh Ali Hilowle

Sanctioned entity

Born 1981,Somalia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Mar 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47446treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"SomaliaUnited States

Identifiers5

IdentifierNumberIssued by
ID number1010041103
PassportP00238720
Tax number1010041103
PassportP00238720Somalia
Tax ID no1010041103Somalia

Other names1

Also known as1

HILOWLE, Omar Sheikh Ali

Addresses1

  • Uganda

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