DIABY, Omar SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 20521
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 4

Aliases / AKAs

AL-DIABY, Omar
OMSEN, Omar
OUMSEN, Omar
DIABY, Oumar

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.