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Osman Mohamed Hamid Mohamed

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Sudan-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
MonacoLa Principauté de Monaco---
-United Nations Security CouncilSudan Sanctions-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1591 (2005))-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Sudan-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlSudan and Darfur Sanctions--
AustraliaDepartment of Foreign Affairs and TradeSudan Sanctions-
JapanMinistry of Financeスーダンにおけるダルフール和平阻害関与者等-
FranceDirection Générale du Trésor(UE)2024/3114 du 09/12/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)--
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