Ahmed Haji Ali Haji Omar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ahmed Haji Ali Haji Omar have any sanctions?
Yes, Ahmed Haji Ali Haji Omar is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmed Haji Ali Haji Omar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Haji Ali Haji Omar: