Statements: Osman Mohamed Hamid Mohamed

Canonical ID: Q136735400 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-sud0021`	2025-05-21
`Person:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-49002`	2025-06-02
`Person:programId`	EU-SDN		eu_fsf	`eu-fsf-eu-12273-2`	2025-05-16
`Person:programId`	GB-SDN	eng	gb_hmt_sanctions	`gb-hmt-16682`	2025-07-28
`Person:programId`	UN-SC1591		au_dfat_sanctions	`au-dfat-7994-osman-mohamed-hamid-mohamed`	2025-05-23
`Person:programId`	UN-SC1591	fra	fr_tresor_gels_avoir	`fr-ga-7695`	2025-05-30
`Person:programId`	UN-SC1591		un_sc_sanctions	`unsc-6909270`	2025-05-21
`Person:programId`	SECO-SUDAN		ch_seco_sanctions	`ch-seco-80315`	2025-05-15
`Person:secondName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-16682`	2024-11-11
`Person:secondName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-16682`	2024-11-11
`Person:secondName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-sud0021`	2024-11-11
`Person:sourceUrl`	https://ofac.treasury.gov/recent-actions/20240515	eng	ext_us_ofac_press_releases	`Q136735400`	2025-11-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2710	eng	ext_us_ofac_press_releases	`Q136735400`	2025-11-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2340	eng	ext_us_ofac_press_releases	`Q136735400`	2025-11-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49002	eng	us_ofac_sdn	`ofac-49002`	2024-05-15
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7695	fra	fr_tresor_gels_avoir	`fr-ga-7695`	2024-11-09
`Person:title`	Major General		eu_travel_bans	`eu-tb-logical-170436`	2024-12-19
`Person:title`	Major General	eng	eu_fsf	`eu-fsf-eu-12273-2`	2024-11-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16682`	2024-11-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssy`	2024-11-01
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-22a7ead6024df20f4faee0a6c5a13dfd368231a7`	2024-11-13
`Person:topics`	sanction		un_sc_sanctions	`unsc-6909270`	2024-11-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7994-osman-mohamed-hamid-mohamed`	2024-11-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1677`	2024-11-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12273-2`	2024-11-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-87c511c0187e706763f715bf36562cf579ba4f81`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49002`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7695`	2024-11-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vm`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49002`	2024-05-15
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1e590d4b00beacdf7241cc8b2679f5d2674098f2`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80315`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-170436`	2024-12-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssz`	2024-11-01
`Person:topics`	sanction		za_fic_sanctions	`zafic-726-osman-mohamed-hamid-mohamed`	2024-11-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-sud0021`	2024-11-11
`Person:uniqueEntityId`	K6PDWRVPB1N5	eng	us_sam_exclusions	`usgsa-s4mrtl8vm`	2024-12-03
`Person:uniqueEntityId`	E5TQNXV5JXH1	eng	us_sam_exclusions	`usgsa-s4mrtxssz`	2024-12-03
`Person:uniqueEntityId`	E5TDBMGN4F65	eng	us_sam_exclusions	`usgsa-s4mrtxssy`	2024-12-03
`Person:wikidataId`	Q136735400		wikidata	`Q136735400`	2025-11-22

Previous
201 - 240 of 240
Next