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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

BEERDHEGHAX

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/39645
uid: 39645
firstName: Ahmed Haji Ali Haji
lastName: OMAR
sdnType: Individual
remarks: (Linked To: ISIS-SOMALIA)
programList/program: SDGT
idList/id[155929]/uid: 155929
idList/id[155929]/idType: Secondary sanctions risk:
idList/id[155929]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[155927]/uid: 155927
idList/id[155927]/idType: Gender
idList/id[155927]/idNumber: Male
akaList/aka[61762]/uid: 61762
akaList/aka[61762]/type: a.k.a.
akaList/aka[61762]/category: weak
akaList/aka[61762]/lastName: ALI, Ahmed Omar
akaList/aka[61763]/uid: 61763
akaList/aka[61763]/type: a.k.a.
akaList/aka[61763]/category: weak
akaList/aka[61763]/lastName: BEERDHAGAX
akaList/aka[61764]/uid: 61764
akaList/aka[61764]/type: a.k.a.
akaList/aka[61764]/category: weak
akaList/aka[61764]/lastName: BERDAGAX
akaList/aka[61765]/uid: 61765
akaList/aka[61765]/type: a.k.a.
akaList/aka[61765]/category: weak
akaList/aka[61765]/lastName: BEER DHAGAH
akaList/aka[61766]/uid: 61766
akaList/aka[61766]/type: a.k.a.
akaList/aka[61766]/category: weak
akaList/aka[61766]/lastName: BEERDHEGHAX
akaList/aka[61767]/uid: 61767
akaList/aka[61767]/type: a.k.a.
akaList/aka[61767]/category: weak
akaList/aka[61767]/lastName: ALI, Ahmed Omer Haji
addressList/address[59025]/uid: 59025
addressList/address[59025]/city: Bosaso
addressList/address[59025]/stateOrProvince: Bari
addressList/address[59025]/country: Somalia
nationalityList/nationality[55928]/uid: 55928
nationalityList/nationality[55928]/country: Somalia
nationalityList/nationality[55928]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55925]/uid: 55925
dateOfBirthList/dateOfBirthItem[55925]/dateOfBirth: Jun 1974
dateOfBirthList/dateOfBirthItem[55925]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55926]/uid: 55926
placeOfBirthList/placeOfBirthItem[55926]/placeOfBirth: Alula District, Bari, Puntland, Somalia
placeOfBirthList/placeOfBirthItem[55926]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV