Lists of sanctions
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26.10.2024 03:04:39

Osman Mohamed Hamid MOHAMED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 15.05.2024

Names (3)

Last name/Name MOHAMED
First name/Name Osman Mohamed Hamid
Full name/Name Osman Mohamed Hamid MOHAMED
Type Name
Last name/Name HAMID
First name/Name Osman Mohamed
Full name/Name Osman Mohamed HAMID
Type Alias
Quality Strong
Last name/Name MOHAMED
First name/Name Osman Mohamed Hamed
Full name/Name Osman Mohamed Hamed MOHAMED
Type Alias
Quality Strong

Citizenships (1)

Country SD

Addresses (1)

Country SD
Full address Sudan

Birth data (2)

Birthdate
Place Kadiqali, Sudan
Country SD

Identification documents (2)

Type National ID No.: 11540384888
Country SD
Type Passport: P05557591
Country SD
Expiration date 2

Historical data

No records
Updated: 26.10.2024. 00:15
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