FEOC
OFAC SDNCriticalindividual

HAMMAMI, Omar

12823

FEOC Flagged

HAMMAMI, Omar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMMAMI, Omar
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAMMAMI, Omar#12823
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMMAMI, Omar
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-AMRIKI, Abu MansourAL-AMRIKI, Abu MansurAL-AMRIKI, Abu MansuurHAMMAMI, UmarHAMMAMI, Omar Shafik

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12823",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12823",
  "entity_name": "HAMMAMI, Omar",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-AMRIKI, Abu Mansour",
    "AL-AMRIKI, Abu Mansur",
    "AL-AMRIKI, Abu Mansuur",
    "HAMMAMI, Umar",
    "HAMMAMI, Omar Shafik"
  ],
  "addresses": [],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12823",
    "program": "SOMALIA",
    "remarks": "DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'.",
    "tonnage": "-0- ",
    "sdn_name": "HAMMAMI, Omar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.