Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMID MOHAMED, Osman Mohamed · MOHAMED, Osman Mohamed Hamid · OSMAN MOHAMED HAMID MOHAMED · Osman Mohamed HAMID MOHAMED · Osman Mohamed Hamid MOHAMED · | [sources] | |||
Other name | OSMAN MOHAMED HAMED MOHAMED · OSMAN MOHAMED HAMID · Osman Mohamed Hamed Mohamed · Osman Mohamed Hamid · Osman Mohamed Hamid Hamid | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kadiqali, Darfour méridional · Kadiqali, Darfour méridional : SOUDAN · Kadiqali, SUDAN · Kadiqali, South Darfur · Kadiqali, South Darfur Sudan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Country of birth | Sudan | [sources] | |||
First name | OSMAN · OSMAN MOHAMED HAMID · Osman · Osman Mohamed · Osman Mohamed Hamid | [sources] | |||
ID Number | 11540384888 · Sudan 11540384888 | [sources] | |||
Last name | HAMID MOHAMED · HAMID MOHAMED · Hamid · MOHAMED · Mohamed | [sources] | |||
Middle name | HAMID · HAMID · Hamed · Hamid · MOHAMED · | [sources] | |||
Passport number | P05557591 | [sources] | |||
Registration number | K6PDWRVPB1N5 | [sources] | |||
Second name | Hamid · MOHAMED · MOHAMED · Mohamed | [sources] | |||
Title | Major General | [sources] | |||
Unique Entity ID | K6PDWRVPB1N5 | [sources] | |||
Position | Chef 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 Department · Rapid Support Forces (RSF) Major General and Head of RSF Operations · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
zafic-726-osman-mohamed-hamid-mohamed
· fr-ga-7695
· au-dfat-7994-osman-mohamed-hamid-mohamed
· unsc-6909270
· eu-fsf-eu-12273-2
· ofac-49002
· gb-fcdo-sud0021
· usgsa-s4mrtl8vm
· ch-seco-80315
· mc-freezes-22a7ead6024df20f4faee0a6c5a13dfd368231a7
· ua-sfms-1677
· eu-oj-d46e2b2eb8632ef99d3b664562a7c74571bc51a9
· NK-HBKyCJnkJSuD4ZeAdZTPDc
· gb-hmt-16682
For experts: raw data explorer
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