Person

Omar Awadh OMAR

Sanctioned entity

Born 20 Sep 1973 (53 years old),Kenya. Named in 4 sanctions listings.

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Summary

(also Omar AWADH, Omar SAHAL)

(also Omar SAHAL, Omar Awadh OMAR)

Possibly Located in Kenya

(also Omar AWADH, Omar Awadh OMAR)

Sanctions and listings4

  • Listed
    3 Jul 2012

    Somalia Sanctions (EO 13620, EO 13536) - SOMALIA

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

    SOMALIA and block

    Executive Order 13536 (Somalia)

    Programme US-SOMALIAReference 13368treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued byIssuedExpires
PassportKE007776
PassportA764712
PassportB002271
PassportB002271Kenya
PassportKE007776Aug 2009
PassportA764712Kenya27 Mar 2013

Other names3

Also known as3

Omar AWADHOmar SAHALOMAR, Omar Awadh

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