HAMMAMI, Omar — OFAC Sanctioned (SOMALIA, individual)
HAMMAMI, Omar — OFAC Sanctioned (SOMALIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMMAMI, Omar; Type: individual; Sanctions program: SOMALIA.
| Name | HAMMAMI, Omar |
|---|---|
| Type | individual |
| Sanctions program | SOMALIA |
| Remarks | DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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