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Osman Mohamed Hamid Mohamed

Sanctioned entity
Osman Mohamed Hamid Mohamed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMED, Osman Mohamed Hamid · OSMAN MOHAMED HAMID MOHAMED · Osman Mohamed Hamid Mohamed[sources]
Other nameOsman Mohamed Hamed Mohamed · Osman Mohamed Hamid[sources]
Birth date[sources]
Place of birthKadiqali, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameOSMAN MOHAMED HAMID · Osman[sources]
ID Number11540384888[sources]
Last nameHamid · MOHAMED · Mohamed[sources]
Middle nameMohamed · Mohamed Hamed · Mohamed Hamid[sources]
Passport numberP05557591[sources]
Registration numberK6PDWRVPB1N5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-49002 · usgsa-s4mrtl8vm

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