Person sanctions dossier

Hassan Mahat OMAR

Hassan Mahat OMAR is an individual from Ethiopia listed under terrorism-related and Somalia-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2011.

Hassan Mahat OMAR is listed as person with 5 source listings across 5 authorities.

Programs: 2713 (Al-Shabaab), SOM, SOMALIA, The Somalia (Sanctions) (EU Exit) Regulations 2020.

Geography: Ethiopia, Kenya.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1294, 6552, 12824, SOM0009, 6908041
• Identifiers: EU Logical ID: 6552; Passport: A1180173; UK Unique ID: SOM0009; OFSI Group ID: 12029; UN Reference Number: SOi.009