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Usama Bin Laden

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Abdallah Abd Al-Hakim · Al Qaqa · BIN LADIN, Usama bin Muhammad bin Awad · Ben Laden Osama · Ben Laden Ossama · 55 more...[sources]
Other nameAbu Abdallah Abd Al Hakim · Abu Abdallah Abd Al Hakim, · Al Qaqa · Ben Laden · Ben Laden Osama · 52 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 · Osama · Osama bin Muhammad bin Awad · USAMA · 5 more...[sources]
Last nameBIN LADEN · BIN LADIN · Bin Laden · Bin Ladin · Laden · 2 more...[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,

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

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,148

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 Sanctions6,605

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

Belgium · FOD

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

French National Asset Freezing System5,536

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

Monaco National Fund Freezing List5,359

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

Monaco · Monaco

EU Consolidated Travel Bans4,169

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions105,367

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,840

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

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

External databases

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

Wikidata351,037

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

For experts: raw data explorer