KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OO

OMAR Omar Awadh

Sanctioned
AWADH Omar
Type
person
Subtype
Country
-
Date of birth
1973-09-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13368
Asset freeze
2012-07-03activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13536 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SAHAL OmarAlias
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    949cf10d98f129da67b330fde30dfdb249d7db7a09a032d4eaa6f1b20735744a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AWADH OmarAlias
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    949cf10d98f129da67b330fde30dfdb249d7db7a09a032d4eaa6f1b20735744a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMAR Omar AwadhPrimary name
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    949cf10d98f129da67b330fde30dfdb249d7db7a09a032d4eaa6f1b20735744a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • B002271PASSPORT
    Country: Kenya
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    2c62d973fd7a1c20d9f36a1913128be0fb0b1cc210e2c6ece6632ce741fb2f55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13368OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    2c62d973fd7a1c20d9f36a1913128be0fb0b1cc210e2c6ece6632ce741fb2f55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KE007776PASSPORT
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    2c62d973fd7a1c20d9f36a1913128be0fb0b1cc210e2c6ece6632ce741fb2f55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A764712PASSPORT
    Country: Kenya
    OFAC ↗
    Record provenance
    ID
    13368
    SHA-256
    2c62d973fd7a1c20d9f36a1913128be0fb0b1cc210e2c6ece6632ce741fb2f55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-09-20Birth date
    Source not recordedOriginal record not linked

Places

  • Mombasa, KenyaBirthplace
    Source not recordedOriginal record not linked