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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-HBKyCJnkJSuD4ZeAdZTPDc
· fr-ga-7695
· eu-oj-d46e2b2eb8632ef99d3b664562a7c74571bc51a9
· au-dfat-7994-osman-mohamed-hamid-mohamed
· ofac-49002
· unsc-6909270
· usgsa-s4mrtl8vm
· mc-freezes-22a7ead6024df20f4faee0a6c5a13dfd368231a7
· ch-seco-80315
· eu-fsf-eu-12273-2
· ua-sfms-1677
· gb-hmt-16682
· zafic-726-osman-mohamed-hamid-mohamed
· gb-fcdo-sud0021
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.