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Individual17 sanctions listsKenyaEthiopia

Hassan Mahat OMAR

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Hassan Mahat OMAR
Entity Type
Individual (Person)
Countries
Kenya, Ethiopia
OpenSanctions ID
NK-h78qsJGjQfHvawq2J38Hhw
Date of Birth
Apr 10, 1979
Place of Birth
Garissa, Kenya
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-29 · Updates daily

Multi-List Designation

Hassan Mahat OMAR appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Nairobi; Nairobi, Kenya; ケニア・ナイロビ; Nairobi Kenya

Aliases (20)

Also Known As
Hassaan Hussein Adam
OMAR, Hassan Mahat
HASSAN MAHAT OMAR
Hassane Mahad Omar
Asan Mahad Cumar
Sheikh Hassaan Hussein
Xassaan Xuseen Adan
Hassan Mahat Omar
ハッサン・マハト・オマール
Hassan Mahad OMAR
Abu Salmaan
Abu Salman
Sheikh Hassaan Hussein ADAM
Sheikh Hassaan HUSSEIN
アサン・マハド・クマール
シェイク・ハッサン・フセイン
アブ・サルマン
ハッサン・フセン・アダン
ハッサン・マハド・オマール
ハッサン・フセイン・アダム

Identification Numbers

TypeNumber
ID NumberA 1180173
ID Number23446085
ID Number23446085 note:National ID Card
PassportA 1180173 Kenya, expiry 20 August 2017
PassportA1180173

Related Entities (10)

Michael KuajienIndividual
us_ofac_sdnus_trade_csl
Raj Vaya SanjayIndividual
us_ofac_sdnus_trade_csl
Waleed Ahmed ZeinIndividual
us_ofac_sdnus_trade_csltw_shtc
Crown Bus Services LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Alcardinal Petroleum Company LimitedOrganization
us_ofac_sdnus_trade_csl
Haleel Commodities LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Naima Mohamed NYAKINIYWAIndividual
us_ofac_sdnus_trade_csl
Mishaal Hitesh PattniIndividual
us_ofac_sdnus_trade_csl
Abdulkadir Omar AbdullahiIndividual
us_ofac_sdnus_trade_csltw_shtc
MANURAMA LIMITEDOrganization
us_ofac_sdnus_trade_csl

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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.