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MOHAMED, Osman Mohamed Hamid

Sanctioned entity

MOHAMED, Osman Mohamed Hamid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED, Osman Mohamed Hamid · Osman Mohamed Hamid Mohamed				[sources]
Other name	Osman Mohamed Hamed Mohamed · Osman Mohamed Hamid				[sources]
Birth date	1966-01-01				[sources]
Place of birth	Kadiqali, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	Osman				[sources]
ID Number	`11540384888`				[sources]
Last name	Hamid · Mohamed				[sources]
Passport number	`P05557591`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-15	Last processed	2024-08-10	First seen	2024-05-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`11540384888`	Sudan	National ID No.	-	-
`P05557591`	Sudan	Passport	-	2024-03-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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