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Individual2 sanctions listsFrance

Omar SOMI

First seen May 26, 2025 · Last confirmed Sep 15, 2026 · Last updated May 29, 2026

Entity Overview

Full Name
Omar SOMI
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-FANVqN5fqMbnD7kj3s9apk
Date of Birth
Oct 29, 1981
Place of Birth
PARIS 14ème (75)
Gender
male
Position
Dirigeant du groupement de fait « Urgence Palestine »
First Seen
May 26, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
May 29, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (2)

Also Known As
Omar AL SOUMI
AL SOUMI Omar

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SODELIMOrganization
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Mohamed HATTAYIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.