OMAR, Ahmed Haji Ali Haji
A timestamped, audit-ready report on OMAR, Ahmed Haji Ali Haji: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OMAR, Ahmed Haji Ali Haji has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ahmed Omar ALI A.K.A.
- BEERDHAGAX A.K.A.
- BERDAGAX A.K.A.
- BEER DHAGAH A.K.A.
- BEERDHEGHAX A.K.A.
- Ahmed Omer Haji ALI A.K.A.
Known Addresses 1
- Bosaso, Bari, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 1, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: Jun 1974
- Place of Birth: Alula District, Bari, Puntland, Somalia
- Gender: Male
- Nationality Country: Somalia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISIS-SOMALIA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.