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Usama bin Laden

Terrorism · Sanctioned entity
Usama bin Laden is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Abdallah Abd Al-Hakim · Al Qaqa · BIN LADIN, Usama bin Muhammad bin Awad · Ben Laden Osama · Ben Laden Ossama · 48 more...[sources]
Other nameAbu Abdallah Abd Al Hakim · Al Qaqa · Ben Laden · Ben Laden Osama · Ben Laden Ossama · 58 more...[sources]
Weak aliasAbu Abdallah Abd Al-Hakim · Al Qaqa[sources]
Birth date · · · · · 1 more...[sources]
Place of birthDjeddah · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia · Jeddah, Saudi Arabia / Yemen · Riyadh · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAfghanistan · Saudi Arabia[sources]
CountrySaudi Arabia · Yemen[sources]
Country of birthSaudi Arabia · Yemen[sources]
First nameOsama · Osama bin Muhammad bin Awad · Ossama · Usama · Usama Muhammed Awad · 4 more...[sources]
Last nameBIN LADEN · BIN LADIN · Ben Laden · Bin Laden · Bin Ladin · 4 more...[sources]
PatronymicAwad · Awdh · Bin Awad · Bin Muhammad · Bin Muhammed · 4 more...[sources]
Second nameBin · Osama · Бин[sources]
TitleHajj · Shaykh · Shaykh; Hajj[sources]
Wikidata IDQ1317[sources]
PositionGeneral Emir of Al-Qaeda (1988-2011) · Hajj · Shaykh[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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Confirmed to have died in Pakistan in May 2011.

Swiss SECO Sanctions/Embargoes,

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,

retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé

French Freezing of Assets,

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

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Wikidata Entities of Interest133

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,896

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: ch-seco-15125 · omnio-fddbbc616730946a1677005a4f051527a70fe61f · ofac-6365 · fr-ga-2901 · eu-fsf-eu-691-85 · NK-nNRUmbxiiCSouLXafKVcgx · eu-tb-logical-833 · NK-4t8Qs4Y7546eUTPyBcV3Da

For experts: raw data explorer