investment.com

Omar HAMMAMI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
United States of America
Identifiers
ofac_uid: 12823
Recorded programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008, SOMALIA, Somalia

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
26
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Omar HAMMAMIOmar HammamiOmar HammamiAbu Maansuur Al-AmrikiAbu Mansour Al-AmrikiAbu Mansur Al-AmrikiAbu Mansuur Al-AmrikiUmar HammamiCharter of the United…SomaliaOmar HAMMAMIOmar HAMMAMIAbu Mansour AL-AMRIKIAbu Mansur AL-AMRIKIAbu Mansuur AL-AMRIKIOmar Shafik HAMMAMIUmar HAMMAMIFAROUKFAROUQSOMALIAOMAR HAMMAMIOMAR HAMMAMIAbu Maansuur Al-AmrikiAbu Mansour Al-AmrikiAbu Mansur Al-AmrikiAbu Mansuur Al-AmrikiUmar HammamiSomaliaSomaliaOMAR HAMMAMIOMAR HAMMAMIAbu Maansuur Al-AmrikiAbu Mansour Al-AmrikiAbu Mansur Al-AmrikiAbu Mansuur Al-AmrikiUmar HammamiSomaliaSomalia
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12952026-07-23Unknown source ↗
OFAC · 128232026-09-18U.S. Treasury OFAC ↗
UK · 12030—UK OFSI ↗
UN · 69080422026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1295

list version published 2026-07-23
Recorded nameKind
Omar HammamiPrimary name
Abu Maansuur Al-AmrikiAlias
Abu Mansour Al-AmrikiAlias
Abu Mansur Al-AmrikiAlias
Abu Mansuur Al-AmrikiAlias
Umar HammamiAlias
Programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008

Addresses recorded
  • Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [
    "United States of America"
  ],
  "details": [
    "Date of Birth: 30808",
    "Place of Birth: Alabama, United States",
    "Additional Information: SOi.010_x000D_\r\nPassport: 403062567 (US). Social Security Number: 423-31-3021 (US).  Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009.",
    "Listing Information: Listed by UN 751 Committee on 28 July 2011",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Somalia) Regulations 2008"
  ]
}

OFAC · entry 12823

list version published 2026-09-18
Recorded nameKind
Omar HAMMAMIPrimary name
Abu Mansour AL-AMRIKIAlias
Abu Mansur AL-AMRIKIAlias
Abu Mansuur AL-AMRIKIAlias
Omar Shafik HAMMAMIAlias
Umar HAMMAMIAlias
FAROUKWeak alias
FAROUQWeak alias
Programmes

SOMALIA

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

UK · entry 12030

list version published —
Recorded nameKind
OMAR HAMMAMIPrimary name
Abu Maansuur Al-AmrikiAlias
Abu Mansour Al-AmrikiAlias
Abu Mansur Al-AmrikiAlias
Abu Mansuur Al-AmrikiAlias
Umar HammamiAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908042

list version published 2026-09-21
Recorded nameKind
OMAR HAMMAMIPrimary name
Abu Maansuur Al-AmrikiAlias
Abu Mansour Al-AmrikiAlias
Abu Mansur Al-AmrikiAlias
Abu Mansuur Al-AmrikiAlias
Umar HammamiAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Omar HAMMAMI — sanctions list record (AU, OFAC, UK, UN) — investment.com