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Hamza Usama Muhammad Bin Laden

Terrorism · Sanctioned entity

Hamza Usama Muhammad Bin Laden is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIN LADEN, Hamza · HAMZA BIN LADEN · HAMZA USAMA MUHAMMAD BIN LADEN · Hamza Usama Muhammad BIN LADEN · Hamza Usama Muhammad Bin Laden · 19 more...				[sources]
Other name	Hamza Mohamed Awad bin Laden · Hamza 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 · 4 more...				[sources]
Birth date	1989-05-09				[sources]
Place of birth	Jeddah · Jeddah Saudi Arabia · Jeddah : ARABIE SAOUDITE · Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia				[sources]
Death date	2019-07-25				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	HAMZA · Hamza · Hamza Usama Muhammad · Hamza Usama Muhammad · حمزة · 1 more...				[sources]
Last name	BIN LADEN · Bin Laden · bin Laden				[sources]
Middle name	BIN LADEN · MUHAMMAD · Muhammad · بن لادن · محمد				[sources]
Patronymic	Muhammad · Usama				[sources]
Second name	USAMA · Usama · أسامة				[sources]
Wikidata ID	Q3126626				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com				[sources]
Last change	2024-08-14	Last processed	2024-08-25	First seen	2022-04-27

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. Is seen as the most probable successor of al-Zawahiri.

— Argentina RePET Sanctions, 2023-04-20

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. Is seen as the most probable successor of al-Zawahiri.

— Australian Sanctions Consolidated List, 2023-04-20

Son of Usama bin Laden (deceased).

— Belgian Financial Sanctions, 2023-04-20

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. INTERPOL-UN Security Council Special Notice available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son of Usama bin Laden (deceased).

— EU Financial Sanctions Files (FSF), 2023-04-20

Son of Usama bin Laden (deceased).

— EU Consolidated Travel Bans, 2023-04-20

fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri

— French National Asset Freezing System, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anak dari Usama bin Laden (alm). Diumumkan oleh Aiman Muhammed Rabi al-Zawahiri sebagai anggota resmi Al-Qaida. Ybs mengajak pangikut Al-Qaida untuk melakukan serangan teror, penerus dari al-Zawahiri.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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, 2023-04-20

Jeddah

— 2021-11-21

Saudi Arabia

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

terrorist, son of Osama bin Laden

— Wikidata non-official source, 2023-07-18

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Khalid bin Laden	sibling	-	-
Khairiah Sabar	mother	-	-
Omar bin Laden	sibling	-	-
Usama bin Laden	father	-	-
Saad bin Laden	sibling	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Usama bin Laden	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2019	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2019-03-01	-
Direction Générale du Trésor	(UE) 2019/353 du 04/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2019/431 du 18/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 28/02/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
TREAS-OFAC	Reciprocal	2017-01-05	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2019-03-14	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2019-02-28	-
Federal Public Service Finance	TAQA	2019-03-20	-
United Nations Security Council	Al-Qaida	2019-02-28	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-02-28	-
Ministerio de Justicia	Al-Qaida · UN List	2019-02-28	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2019-03-20	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2019-03-15	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-01-05	-
Financial Intelligence Centre	-	-	-

Data sources

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Argentina RePET Sanctions724

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,337

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 SAM Procurement Exclusions115,261

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

United States · GSA

Australian Sanctions Consolidated List4,245

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

Australia · DFAT

Monaco National Fund Freezing List4,979

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

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List710

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

Qatar · NCTC

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 · Council

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

French National Asset Freezing System5,098

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 Sanctions1,234

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,226

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

Switzerland · SECO

External databases

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

Wikidata283,259

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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