Nex Systems
Person

Ahmed Haji Ali Haji Omar

Sanctioned entity

Born Jun 1974,Somalia. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1974-06-01 to 1974-06-01; end 1974-06-30 to 1974-06-30

Sanctions and listings2

  • Listed
    1 Nov 2022

    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 39645treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • ISIS-SomaliaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Somalia

Other names9

Also known as3

ALI, Ahmed Omer HajiALI, Ahmed OmarOMAR, Ahmed Haji Ali Haji

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

BerdagaxBeerdheghaxAhmed Omer Haji AliAhmed Omar AliBeerdhagaxBeer Dhagah

Addresses2

  • Bosaso Bari Somalia

  • BOSASO

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