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HILOWLE, Omar Sheikh Ali

Sanctioned entity

HILOWLE, Omar Sheikh Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HILOWLE, Omar Sheikh Ali · Omar Sheikh Ali Hilowle				[sources]
Birth date	1981				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia · Uganda				[sources]
First name	Omar				[sources]
Last name	Hilowle				[sources]
Middle name	Sheikh Ali				[sources]
Passport number	`P00238720`				[sources]
Tax Number	`1010041103`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-03-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P00238720`	Somalia	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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