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Hamza bin Laden

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameBIN LADEN, Hamza · Hamza Usama Muhammad Bin Laden · Hamza ben Laden · Hamza bin Laden · Hamza bin Ladin · 19 more...[sources]
Other nameHamza Mohamed Awad bin Laden · Hamza bin Osama bin Mohammed bin Awad bin Laden · Hamza bin Usame bin Muhammed bin Avad bin Ladin · Hamzah bin Usamah bin Muhammad bin Awad bin Ladin · حمزة أسامة محمد بن لادن · 2 more...[sources]
Birth date[sources]
Place of birthJeddah · Jeddah Saudi Arabia · Jeddah : ARABIE SAOUDITE · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameHamza · Hamza Usama Muhammad · Hamza Usama Muhammad · حمزة · حمزة أسامة محمد بن لادن[sources]
Last nameBin Laden · بن لادن[sources]
Middle nameMuhammad[sources]
PatronymicMuhammad · Usama[sources]
Second nameUsama[sources]
Wikidata IDQ3126626[sources]
PositionSon of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri as an official member of Al-Qaida. Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region.

Argentina RePET Sanctions,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for follwers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region.

Australian Sanctions Consolidated List,

Son of Usama bin Laden (deceased).

Belgian Financial Sanctions,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. available.

Swiss SECO Sanctions/Embargoes,

Son of Usama bin Laden (deceased).

EU Financial Sanctions Files (FSF),

Son of Usama bin Laden (deceased).

EU Consolidated Travel Bans,

Fils d'Usama bin Laden (décédé). Proclamé officiellement par Aiman Muhammed Rabi al-Zawahiri (QDi.006) comme membre officiel d'Al-Qaida (QDe.004). A demandé aux partisans d'Al-Qaida de commettre des attentats terroristes. Était considéré comme l'un des successeurs les plus probables d'al-Zawahiri. En septembre 2019, aurait été tué au cours d'une opération antiterroriste menée dans la région de l'Afghanistan et du Pakistan.

French National Asset Freezing System,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888

UK FCDO Sanctions List,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region.

UK HMT/OFSI Consolidated List of Targets,

ウサマ・ビン・ラーデン(死亡)の息子。アイマン・ムハンメド・ラビ・アル・ザワヒリ(158.に指定した個人) により、アル・カーイダ(166.に指定した団体)の正式メンバーとして発表された。テロ攻撃を実行するようアル・カーイダの支持者に対し呼びかけた。アル・ザワヒリの最有力後継者とみられていた。2019年9月のアフガニスタンとパキスタンの国境地帯における対テロ作戦により死亡したと報告されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region.

UN Security Council Consolidated Sanctions,

key member of al-Qaeda

Wikidata non-official source,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,863

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

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

US SAM Procurement Exclusions105,520

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

United States · GSA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List841

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,182

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

External databases

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

Wikidata351,727

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: il-nbctf-59a1eff1290299d95d6556335b89b5eb7d021893 · eu-oj-9a9d78ed603d73926551a291b9b12b85f8bf4d45 · NK-4ZxdwAJpccAqcPkxRHJWve · NK-erRigSptSFcudbQw9vv8KK · ruterr-9367ccdfe08dc35bef78e19341d889ae9c5ea13c · au-dfat-3608-hamza-usama-muhammad-bin-laden · gb-fcdo-aqd0356 · tw-shtc-33689cdcd004676a522012f14177ca370f6f34d4 · unsc-6908767 · usgsa-s4mr5csj4 · ch-seco-40163 · ua-sfms-1603 · zafic-246-hamza-usama-muhammad-bin-laden · ja-mof-73ba64ec1f724681eac92adba797ef34463b3fb7 · NK-imRjdrd4CFZcmNHc4HKKP9 · ch-seco-86380 · usgsa-s4mr5ctnv · eu-tb-logical-119516 · NK-CcmGvnBxgTkrifGPENP6Wx · eu-fsf-eu-5021-60 · id-dttot-95afbb3f90c19172aaad1d031f83a089ac38c176 · arpet-personas-6908767 · gb-hmt-13770 · mc-freezes-a35d64f1db9b92794907b2ee7d2bd25c1039c0e7 · md-terr-49653c7fd92e80ca4824f137181a1ef0c7f4d5dd · fr-ga-2900 · tw-shtc-018a2bfaef95a2f80c7a8f7aa4384482759a548a · md-terr-d75ce068f8a046d3a6f885769681fa96fe1c0e89 · ja-mof-7a236de0d37c4680f7603db5362a59fbc2993290 · zafic-246 · ofac-21286 · qa-nctc-6908767-hamza-usama-muhammad-bin-laden

For experts: raw data explorer