Nex Systems
Person

Omar Ahmed Omar Ahmed HAG

Sanctioned entity

Born 3 Feb 1994 (32 years old),Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also Umar Ahmad Umar Ahmad HAJJ)

(also Omar Ahmed Omar Ahmed HAG)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2024

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52298treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport06138572
Passport06138572Yemen26 Mar 2030

Other names4

Also known as4

Omar Ahmed Omar Ahmed HagHAG, Omar Ahmed Omar AhmedHAJJ, Umar Ahmad Umar AhmadUmar Ahmad Umar Ahmad Hajj

Addresses1

  • Yemen

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