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OFAC Recent Actions

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals Update
 
 

  
The following individuals have been added to OFAC's SDN list:
 
HAMMAMI, Omar (a.k.a. AL-AMRIKI,  Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansour; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 6 May 1984; POB Alabama, USA; Passport 403062567
(United States); SSN 423-31-3021 (United States) (individual) [SOMALIA]
 
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Hassaan; a.k.a. OMAR , Hassan Mahad); DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Kenyan ID No. 23446085 (Kenya); Passport A1180173 (Kenya)  expires 20 Aug 2017 (individual) [SOMALIA]
Last Updated: 7/29/2011 12:18 PM