SDN list · entry 12823
HAMMAMI Omar
Yes. HAMMAMI Omar is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12823, added on July 29, 2011. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SOMALIA |
| Type | individual |
| Added to the list | July 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-AMRIKI Abu Mansour | A.K.A. | strong |
| AL-AMRIKI Abu Mansur | A.K.A. | strong |
| AL-AMRIKI Abu Mansuur | A.K.A. | strong |
| Farouk | A.K.A. | weak alias |
| Farouq | A.K.A. | weak alias |
| HAMMAMI Umar | A.K.A. | strong |
| HAMMAMI Omar Shafik | A.K.A. | strong |
| HAMMAMI Omar | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 403062567 | United States |
| SSN | 423-31-3021 | United States |
Details published by OFAC
| Date of birth | May 6, 1984 |
|---|---|
| Place of birth | Alabama, USA |
Legal basis
- Unknown