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Usama bin Laden

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Abdallah Abd Al-Hakim · Al Qaqa · BIN LADIN, Usama bin Muhammad bin Awad · Ben Laden Osama · Ben Laden Ossama · 49 more...[sources]
Other nameAbu Abdallah Abd Al Hakim · Abu Abdallah Abd Al Hakim, · Al Qaqa · Ben Laden · Ben Laden Osama · 77 more...[sources]
Weak aliasAbu Abdallah Abd Al-Hakim · Al Qaqa[sources]
Birth date · · · · · 1 more...[sources]
Place of birthDjeddah · Djeddah : ARABIE SAOUDITE, : YÉMEN · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia · Jeddah, Saudi Arabia / Yemen · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan · Saudi Arabia[sources]
CountrySaudi Arabia · Yemen[sources]
CitizenshipAfghanistan · Saudi Arabia[sources]
Country of birthSaudi Arabia · Yemen[sources]
First nameOSAMA BIN MUHAMMAD BIN AWAD · Osama · Osama bin Muhammad bin Awad · Ossama · Usama · 5 more...[sources]
Last nameBIN LADEN · BIN LADIN · Ben Laden · Bin Laden · Bin Ladin · 4 more...[sources]
Middle nameMuhammed Awad · bin Muhammad bin Awad[sources]
PatronymicAwad · Awdh · Bin Awad · Bin Muhammad · Bin Muhammed · 4 more...[sources]
Second nameBin · Osama · Бин[sources]
TitleHajj · Shaykh · Shaykh; Hajj[sources]
Wikidata IDQ1317[sources]
PositionGeneral Emir of Al-Qaeda (1988-2011) · Hajj · Shaykh · Shaykh, Hajj[sources]
EducationAl-Thager Model School (1968-1976) · Brummana High School (1960) · King Abdulaziz University (-1979) · King Abdulaziz University (-1981) · Thomas Sprigg Wootton High School[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

Belgian Financial Sanctions,

Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Confirmed to have died in Pakistan in May 2011.

Swiss SECO Sanctions/Embargoes,

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

EU Financial Sanctions Files (FSF),

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

EU Consolidated Travel Bans,

Décès en mai 2011 au Pakistan confirmé.

French National Asset Freezing System,

Saudi terrorist and co-founder of al-Qaeda (1957–2011)

Wikidata non-official source,

Saudi terrorist and co-founder of al-Qaeda (1957–2011)

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata383,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-nNRUmbxiiCSouLXafKVcgx · fr-ga-7704 · ch-seco-15125 · fr-ga-2901 · NK-4t8Qs4Y7546eUTPyBcV3Da · ofac-6365 · eu-fsf-eu-691-85 · eu-tb-logical-833 · omnio-fddbbc616730946a1677005a4f051527a70fe61f · usgsa-s4mr3qrbr · mc-freezes-807cc71cf3e80313586804dc82ea242a939e5d65

For experts: raw data explorer