Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Abdallah Abd Al-Hakim · Al Qaqa · BIN LADIN, Usama bin Muhammad bin Awad · Ben Laden Osama · Ben Laden Ossama · | [sources] | |||
Other name | Abu Abdallah Abd Al Hakim · Al Qaqa · BIN LADEN, Osama · BIN LADEN, Usama · BIN LADIN, Osama · | [sources] | |||
Weak alias | Crankshaft · Laden · Mohammad · Osama · ウサマ・ビンラディン · | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Djeddah · Djeddah : ARABIE SAOUDITE, : YÉMEN · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia · Jeddah, Saudi Arabia / Yemen · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Afghanistan · Saudi Arabia | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Citizenship | Afghanistan · Saudi Arabia | [sources] | |||
First name | Osama · Osama bin Muhammad bin Awad · Usama · Usama Muhammed Awad · Usama bin Muhammad bin Awad · | [sources] | |||
Last name | Bin Laden · Bin Ladin · Laden · Ладен | [sources] | |||
Middle name | Muhammed Awad · bin Muhammad bin Awad | [sources] | |||
Second name | Bin · Бин | [sources] | |||
Title | Hajj · Shaykh; Hajj | [sources] | |||
Wikidata ID | Q1317 | [sources] | |||
Position | General Emir of Al-Qaeda (1988-2011) · Hajj · Shaykh · Shaykh, Hajj | [sources] | |||
Education | Al-Thager Model School (1968-1976) · Brummana High School (1960) · King Abdulaziz University (-1979) · King Abdulaziz University (-1981) · Thomas Sprigg Wootton High School | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.
Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.
Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.
Décès en mai 2011 au Pakistan confirmé.
(also USAMA BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)
(also USAMA BIN LADIN, OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)
(also USAMA BIN LADIN, OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, USAMA BIN LADEN)
(also USAMA BIN LADIN, OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN)
(also OSAMA BIN LADEN, USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)
(also USAMA BIN LADIN, OSAMA BIN LADEN, OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADEN)
Saudi terrorist and co-founder of al-Qaeda (1957–2011)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
خيرية صابر | spouse | |||
Najwa bin Laden | spouse |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hamza bin Laden Terrorism · Export controlled · Sanctioned entity | child · father | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Hamida al-Attas | mother | - | - |
Omar bin Laden | child | - | - |
Saad bin Ladin | child | - | - |
Tarek bin Laden | sibling | - | - |
Amal Ahmed al-Sadah | spouse |
Khalid bin Laden | child | - | - |
Abd Allah bin Laden | child | - | - |
Siham Sabar | spouse |