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OMAR, Hassan Mahat — OFAC Sanctioned (SOMALIA, individual)

OMAR, Hassan Mahat — OFAC Sanctioned (SOMALIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OMAR, Hassan Mahat; Type: individual; Sanctions program: SOMALIA.

NameOMAR, Hassan Mahat
Typeindividual
Sanctions programSOMALIA
RemarksDOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya).
ListOFAC SDN
SourceUS Treasury OFAC

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