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Osman Mohamed Hamid Mohamed

Sanctioned entity
TypePerson[sources]
NameMOHAMED, Osman Mohamed Hamid · OSMAN MOHAMED HAMID MOHAMED · Osman Mohamed Hamid Mohamed[sources]
Other nameOSMAN MOHAMED HAMED MOHAMED · OSMAN MOHAMED HAMID · Osman Mohamed Hamed Mohamed · Osman Mohamed Hamid · Osman Mohamed Hamid Hamid[sources]
Birth date[sources]
Place of birthKadiqali, Darfour méridional · Kadiqali, Darfour méridional : SOUDAN · Kadiqali, South Darfur · Kadiqali, South Darfur Sudan · Kadiqali, South Darfur, Sudan · 2 more...[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
Country of birthSudan[sources]
First nameOSMAN · OSMAN MOHAMED HAMID · Osman[sources]
ID Number11540384888[sources]
Last nameHamid · MOHAMED · Mohamed · OSMAN MOHAMED HAMID MOHAMED · OSMAN MOHAMED HAMID MOHAMED [sources]
Middle nameHAMID · HAMID · Hamed · Hamid · MOHAMED · 3 more...[sources]
Passport numberP05557591[sources]
Registration numberK6PDWRVPB1N5[sources]
Second nameHamid · MOHAMED · MOHAMED · Mohamed[sources]
PositionChef du Département des opérations des Forces d'appui rapide · Général de division des Forces d'appui rapide · Général de division des Forces d'appui rapide et Chef du Département des opérations des Forces d'appui rapide · Rapid Support Forces (RSF) Major General and Head of RSF Operations · Rapid Support Forces (RSF) Major General and Head of RSF Operations Department[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Male; Rapid Support Forces (RSF) Major General and Head of RSF Operations Department; National Identification Number: Sudan 11540384888

Australian Sanctions Consolidated List,

available

Swiss SECO Sanctions/Embargoes,

Rapid Support Forces (RSF) Major General and Head of RSF Operations Department

Swiss SECO Sanctions/Embargoes,

numéro soudanais d'identification 11540384888

Monaco National Fund Freezing List,

Gender: Male.

UN Security Council Consolidated Sanctions,

Male.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-80315 · mc-freezes-22a7ead6024df20f4faee0a6c5a13dfd368231a7 · ofac-49002 · unsc-6909270 · gb-fcdo-sud0021 · usgsa-s4mrtl8vm · zafic-726-osman-mohamed-hamid-mohamed · au-dfat-7994-osman-mohamed-hamid-mohamed · NK-HBKyCJnkJSuD4ZeAdZTPDc · ua-sfms-1677 · gb-hmt-16682 · fr-ga-7695

For experts: raw data explorer