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Usame bin Ladin

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Abdallah Abd Al-Hakim · Al Qaqa · BIN LADIN, Usama bin Muhammad bin Awad · Ben Laden Osama · Ben Laden Ossama · 45 more...[sources]
Other nameAbu Abdallah Abd Al Hakim · Al Qaqa · BIN LADEN, Osama · BIN LADEN, Usama · BIN LADIN, Osama · 35 more...[sources]
Weak aliasCrankshaft · Laden · Mohammad · Osama · ウサマ・ビンラディン · 12 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthDjeddah · Djeddah : ARABIE SAOUDITE, : YÉMEN · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia · Jeddah, Saudi Arabia / Yemen · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan · Saudi Arabia[sources]
CountrySaudi Arabia · Yemen[sources]
CitizenshipAfghanistan · Saudi Arabia[sources]
First nameOsama · Osama bin Muhammad bin Awad · Usama · Usama Muhammed Awad · Usama bin Muhammad bin Awad · 1 more...[sources]
Last nameBin Laden · Bin Ladin · Laden · Ладен[sources]
Middle nameMuhammed Awad · bin Muhammad bin Awad[sources]
Second nameBin · Бин[sources]
TitleHajj · Shaykh; Hajj[sources]
Wikidata IDQ1317[sources]
PositionGeneral Emir of Al-Qaeda (1988-2011) · Hajj · Shaykh · Shaykh, Hajj[sources]
EducationAl-Thager Model School (1968-1976) · Brummana High School (1960) · King Abdulaziz University (-1979) · King Abdulaziz University (-1981) · Thomas Sprigg Wootton High School[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

Belgian Financial Sanctions,

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

EU Financial Sanctions Files (FSF),

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

EU Consolidated Travel Bans,

Décès en mai 2011 au Pakistan confirmé.

French National Asset Freezing System,

(also USAMA BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)

US SAM Procurement Exclusions,

(also USAMA BIN LADIN, OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)

US SAM Procurement Exclusions,

(also USAMA BIN LADIN, OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, USAMA BIN LADEN)

US SAM Procurement Exclusions,

(also USAMA BIN LADIN, OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN)

US SAM Procurement Exclusions,

(also OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)

US SAM Procurement Exclusions,

(also USAMA BIN LADIN, OSAMA BIN LADEN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)

US SAM Procurement Exclusions,

Saudi terrorist and co-founder of al-Qaeda (1957–2011)

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

French National Asset Freezing System5,635

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata349,174

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: tw-shtc-c6523d7ecf1a599fbd469835e2019dae7bb1fea6 · eu-tb-logical-833 · mc-freezes-807cc71cf3e80313586804dc82ea242a939e5d65 · tw-shtc-cc955097e17e8bdf394a6b2833fef8fc7533f758 · usgsa-s4mr3qrbq · ofac-6365 · usgsa-s4mr3qtmf · fr-ga-7704 · usgsa-s4mr3nwh3 · omnio-fddbbc616730946a1677005a4f051527a70fe61f · usgsa-s4mr3nwh4 · usgsa-s4mr3pfc3 · NK-4t8Qs4Y7546eUTPyBcV3Da · fr-ga-2901 · NK-nNRUmbxiiCSouLXafKVcgx · eu-fsf-eu-691-85 · usgsa-s4mr3qrbr · ch-seco-15125

For experts: raw data explorer