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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Umar HAMMAMI

Date of Birth: 1986-05-06

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/SOM0010
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 28/01/2022
Unique ID: SOM0010
OFSI Group ID: 12030
UN Reference Number: SOi.010
Name 6: Al-Amriki
Name 6: HAMMAMI
Name 6: Hammami
Name 1: Abu
Name 1: OMAR
Name 1: Umar
Name 2: Maansuur
Name 2: Mansour
Name 2: Mansur
Name 2: Mansuur
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Address Country: Somalia
Date Designated: 28/07/2011
D.O.B: 06/05/1986
Nationality(/ies): Syria
Nationality(/ies): United States
National Identifier number: 423-31-3021
National Identifier additional information: Social Security Number (US)
Passport number: 403062567
Passport additional information: (US)
Town of birth: Alabama
Country of birth: United States

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Umar Hammami

Date of Birth: 1984-05-06

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/6553
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6553
Entity_EU_ReferenceNumber: EU.3753.43
Entity_DesignationDate: 2011-07-28
Entity_Remark: (Date of UN designation: 2011-07-28)
(Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Abu Maansuur Al-Amriki
NameAlias_WholeName: Abu Mansour Al-Amriki
NameAlias_WholeName: Abu Mansur Al-Amriki
NameAlias_WholeName: Abu Mansuur Al-Amriki
NameAlias_WholeName: Omar Hammami
NameAlias_WholeName: Umar Hammami
NameAlias_LogicalId: 14505
NameAlias_LogicalId: 14506
NameAlias_LogicalId: 14507
NameAlias_LogicalId: 14508
NameAlias_LogicalId: 14509
NameAlias_LogicalId: 14510
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-09-27
NameAlias_Regulation_EntryIntoForceDate: 2011-09-26
NameAlias_Regulation_NumberTitle: 956/2011 (OJ L249)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 1946
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-09-27
Address_Regulation_EntryIntoForceDate: 2011-09-26
Address_Regulation_NumberTitle: 956/2011 (OJ L249)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF
BirthDate_BirthDate: 1984-05-06
BirthDate_Day: 6
BirthDate_Month: 5
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: ALABAMA
BirthDate_CountryIso2Code: US
BirthDate_CountryDescription: UNITED STATES
BirthDate_LogicalId: 1644
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-09-27
BirthDate_Regulation_EntryIntoForceDate: 2011-09-26
BirthDate_Regulation_NumberTitle: 956/2011 (OJ L249)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF
Identification_Number: 403062567 (passport-National passport) ((passport))
Identification_Number: 423-31-3021 (ssn-Social Security Number) ((social security number))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeCode: ssn
Identification_TypeDescription: National passport
Identification_TypeDescription: Social Security Number
Identification_CountryIso2Code: US
Identification_LogicalId: 613
Identification_LogicalId: 614
Identification_RegulationLanguage: EN
Identification_Remark: (passport)
Identification_Remark: (social security number)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-09-27
Identification_Regulation_EntryIntoForceDate: 2011-09-26
Identification_Regulation_NumberTitle: 956/2011 (OJ L249)
Identification_Regulation_Programme: SOM
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF
Citizenship_CountryIso2Code: US
Citizenship_LogicalId: 702
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-09-27
Citizenship_Regulation_EntryIntoForceDate: 2011-09-26
Citizenship_Regulation_NumberTitle: 956/2011 (OJ L249)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAMMAMI Umar

Date of Birth: 1984-05-06

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/12823
uid: 12823
firstName: Omar
lastName: HAMMAMI
sdnType: Individual
programList/program: SOMALIA
idList/id[7255]/uid: 7255
idList/id[7255]/idType: Passport
idList/id[7255]/idNumber: 403062567
idList/id[7255]/idCountry: United States
idList/id[7256]/uid: 7256
idList/id[7256]/idType: SSN
idList/id[7256]/idNumber: 423-31-3021
idList/id[7256]/idCountry: United States
akaList/aka[14044]/uid: 14044
akaList/aka[14044]/type: a.k.a.
akaList/aka[14044]/category: strong
akaList/aka[14044]/lastName: AL-AMRIKI
akaList/aka[14044]/firstName: Abu Mansour
akaList/aka[14045]/uid: 14045
akaList/aka[14045]/type: a.k.a.
akaList/aka[14045]/category: strong
akaList/aka[14045]/lastName: AL-AMRIKI
akaList/aka[14045]/firstName: Abu Mansur
akaList/aka[14046]/uid: 14046
akaList/aka[14046]/type: a.k.a.
akaList/aka[14046]/category: strong
akaList/aka[14046]/lastName: AL-AMRIKI
akaList/aka[14046]/firstName: Abu Mansuur
akaList/aka[14047]/uid: 14047
akaList/aka[14047]/type: a.k.a.
akaList/aka[14047]/category: weak
akaList/aka[14047]/lastName: FAROUK
akaList/aka[14048]/uid: 14048
akaList/aka[14048]/type: a.k.a.
akaList/aka[14048]/category: weak
akaList/aka[14048]/lastName: FAROUQ
akaList/aka[14049]/uid: 14049
akaList/aka[14049]/type: a.k.a.
akaList/aka[14049]/category: strong
akaList/aka[14049]/lastName: HAMMAMI
akaList/aka[14049]/firstName: Umar
akaList/aka[14099]/uid: 14099
akaList/aka[14099]/type: a.k.a.
akaList/aka[14099]/category: strong
akaList/aka[14099]/lastName: HAMMAMI
akaList/aka[14099]/firstName: Omar Shafik
dateOfBirthList/dateOfBirthItem[8558]/uid: 8558
dateOfBirthList/dateOfBirthItem[8558]/dateOfBirth: 06 May 1984
dateOfBirthList/dateOfBirthItem[8558]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8559]/uid: 8559
placeOfBirthList/placeOfBirthItem[8559]/placeOfBirth: Alabama, USA
placeOfBirthList/placeOfBirthItem[8559]/mainEntry: true

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