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Hamza Usama Muhammad Bin Laden

Terrorism · Sanctioned entity
TypePerson[sources]
NameBIN LADEN, Hamza · HAMZA BIN LADEN · HAMZA USAMA MUHAMMAD BIN LADEN · Hamza Usama Muhammad BIN LADEN · Hamza Usama Muhammad Bin Laden · 21 more...[sources]
Other nameHamza Mohamed Awad bin Laden · Hamza bin Laden · Hamza bin Osama bin Mohammed bin Awad bin Laden · Hamza bin Usame bin Muhammed bin Avad bin Ladin · Hamzah bin Usamah bin Muhammad bin Awad bin Ladin · 4 more...[sources]
Birth date · [sources]
Place of birthJeddah · Jeddah Saudi Arabia · Jeddah : ARABIE SAOUDITE · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameHAMZA · Hamza · Hamza Usama Muhammad · Hamza Usama Muhammad · حمزة · 1 more...[sources]
Last nameBIN LADEN · Bin Laden · bin Laden[sources]
Middle nameBIN LADEN · MUHAMMAD · Muhammad · بن لادن · محمد[sources]
PatronymicMuhammad · Usama[sources]
Second nameUSAMA · Usama · أسامة[sources]
Wikidata IDQ3126626[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.

Argentina RePET Sanctions,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for follwers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.

Australian Sanctions Consolidated List,

Son of Usama bin Laden (deceased).

Belgian Financial Sanctions,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice available.

Swiss SECO Sanctions/Embargoes,

Son of Usama bin Laden (deceased).

EU Financial Sanctions Files (FSF),

Son of Usama bin Laden (deceased).

EU Consolidated Travel Bans,

fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri

French National Asset Freezing System,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888

UK FCDO Sanctions List,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.

UK HMT/OFSI Consolidated List of Targets,

ウサマ・ビン・ラーデン(死亡)の息子。アイマン・ムハンメド・ラビ・アル・ザワヒリ(158.に指定した個人) により、アル・カーイダ(166.に指定した団体)の正式メンバーとして発表された。テロ攻撃を実行するようアル・カーイダの支持者に対し呼びかけた。アル・ザワヒリの最有力後継者とみられている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Jeddah

Saudi Arabia

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.

UN Security Council Consolidated Sanctions,

key member of al-Qaeda

Wikidata non-official source,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

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

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

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

UNSC

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: usgsa-s4mr5ctnv · ua-sfms-1603 · NK-imRjdrd4CFZcmNHc4HKKP9 · eu-fsf-eu-5021-60 · qa-nctc-6908767-hamza-usama-muhammad-bin-laden · ofac-21286 · md-terr-d75ce068f8a046d3a6f885769681fa96fe1c0e89 · gb-hmt-13770 · ruterr-9367ccdfe08dc35bef78e19341d889ae9c5ea13c · mc-freezes-a35d64f1db9b92794907b2ee7d2bd25c1039c0e7 · zafic-246 · unsc-6908767 · usgsa-s4mr5csj4 · NK-CcmGvnBxgTkrifGPENP6Wx · il-nbctf-59a1eff1290299d95d6556335b89b5eb7d021893 · fr-ga-2900 · gb-fcdo-aqd0356 · zafic-246-hamza-usama-muhammad-bin-laden · id-dttot-95afbb3f90c19172aaad1d031f83a089ac38c176 · au-dfat-3608-hamza-usama-muhammad-bin-laden · ja-mof-73ba64ec1f724681eac92adba797ef34463b3fb7 · eu-tb-logical-119516 · NK-4ZxdwAJpccAqcPkxRHJWve · arpet-personas-6908767 · md-terr-49653c7fd92e80ca4824f137181a1ef0c7f4d5dd · NK-erRigSptSFcudbQw9vv8KK · ch-seco-40163

For experts: raw data explorer