Lists of sanctions
18.188.93.255
27.04.2025 18:22:34

Usama bin Muhammad bin Awad BIN LADIN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name BIN LADIN
First name/Name Usama bin Muhammad bin Awad
Full name/Name Usama bin Muhammad bin Awad BIN LADIN
Type Name
Last name/Name BIN LADEN
First name/Name Usama
Full name/Name Usama BIN LADEN
Type Alias
Quality Strong
Last name/Name BIN LADEN
First name/Name Osama
Full name/Name Osama BIN LADEN
Type Alias
Quality Strong
Last name/Name BIN LADIN
First name/Name Osama
Full name/Name Osama BIN LADIN
Type Alias
Quality Strong
Last name/Name BIN LADIN
First name/Name Osama bin Muhammad bin Awad
Full name/Name Osama bin Muhammad bin Awad BIN LADIN
Type Alias
Quality Strong
Last name/Name BIN LADIN
First name/Name Usama
Full name/Name Usama BIN LADIN
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Place Jeddah, Saudi Arabia
Country Saudi Arabia
Place Yemen
Country Yemen

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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