Abdullahi Abdul Kadir 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 Abdullahi Abdul Kadir Omar have any sanctions?
Yes, Abdullahi Abdul Kadir Omar is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullahi Abdul Kadir 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 Abdullahi Abdul Kadir Omar: