Luis Gerardo IBARRA CARDONA

Last Updated: April 19, 2026

Nationality

Mexico

DoB

1982-11-28

Address

Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico

Reg. ID

IACL821128, R.F.C.

Official reason

Kenyan national Omar Awadh Omar (“Omar”) has provided financial, material, logistical, or technical support for al-Shabaab. Omar has facilitated funding to al-Shabaab and is believed to have facilitated the movement of foreign fighters and supplies into Somalia. Omar was also allegedly involved in planning the July 11, 2010 attack against fans watching a World Cup match in Kampala, Uganda. He is currently incarcerated in Uganda awaiting trial. Al-Shabaab claimed responsibility for this attack, which killed 74 people.

Other Information

https://home.treasury.gov/news/press-releases/tg1630

Date of listing

2012-11-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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