Lists of sanctions
3.236.112.70
17.07.2024 17:33:39

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 Sudan

Addresses (1)

Country Sudan
Full address Sudan

Birth data (2)

Birthdate
Place Kadiqali, Sudan
Country Sudan

Identification documents (2)

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

Historical data

No records
Updated: 17.07.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.