SDN list · entry 52298
Hajj Umar Ahmad Umar Ahmad
Yes. Hajj Umar Ahmad Umar Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52298, added on December 19, 2024. OFAC lists 1 other name 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 | SDGT |
| Type | individual |
| Added to the list | December 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hajj Umar Ahmad Umar Ahmad | Primary name | strong |
| Hag Omar Ahmed Omar Ahmed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 06138572 | Yemen |
Details published by OFAC
| Date of birth | February 3, 1994 |
|---|---|
| Place of birth | Hodaidah, Yemen |
| Nationality | Yemen |
| Address | Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)