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Osman Mohamed Hamid Mohamed

Sanctioned entity

Osman Mohamed Hamid Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED, Osman Mohamed Hamid · OSMAN MOHAMED HAMID MOHAMED · Osman Mohamed Hamid Mohamed				[sources]
Other name	OSMAN MOHAMED HAMED MOHAMED · OSMAN MOHAMED HAMID · Osman Mohamed Hamed Mohamed · Osman Mohamed Hamid · Osman Mohamed Hamid Hamid				[sources]
Birth date	1966-01-01				[sources]
Place of birth	Kadiqali, Darfour méridional · Kadiqali, Darfour méridional : SOUDAN · Kadiqali, South Darfur · Kadiqali, South Darfur Sudan · Kadiqali, South Darfur, Sudan · 2 more...				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
Country of birth	Sudan				[sources]
First name	OSMAN · OSMAN MOHAMED HAMID · Osman				[sources]
ID Number	`11540384888`				[sources]
Last name	Hamid · MOHAMED · Mohamed · OSMAN MOHAMED HAMID MOHAMED · OSMAN MOHAMED HAMID MOHAMED				[sources]
Middle name	HAMID · HAMID · Hamed · Hamid · MOHAMED · 3 more...				[sources]
Passport number	`P05557591`				[sources]
Registration number	`K6PDWRVPB1N5`				[sources]
Second name	Hamid · MOHAMED · MOHAMED · Mohamed				[sources]
Position	Chef du Département des opérations des Forces d'appui rapide · Général de division des Forces d'appui rapide · Général de division des Forces d'appui rapide et Chef du Département des opérations des Forces d'appui rapide · Rapid Support Forces (RSF) Major General and Head of RSF Operations · Rapid Support Forces (RSF) Major General and Head of RSF Operations Department				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-05-15

Descriptions

Male; Rapid Support Forces (RSF) Major General and Head of RSF Operations Department; National Identification Number: Sudan 11540384888

— Australian Sanctions Consolidated List, 2024-11-12

available

— Swiss SECO Sanctions/Embargoes, 2024-11-08

Rapid Support Forces (RSF) Major General and Head of RSF Operations Department

— Swiss SECO Sanctions/Embargoes, 2024-11-08

numéro soudanais d'identification 11540384888

— Monaco National Fund Freezing List, 2024-11-13

Gender: Male.

— UN Security Council Consolidated Sanctions, 2024-11-09

Male.

— South Africa Targeted Financial Sanctions, 2024-11-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P05557591`	Sudan	Passport	-	2024-03-03
`11540384888`	Sudan	National Identification Number	-	-
`11540384888`	Sudan	id-card	-	-
`11540384888`	Sudan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1591 (2005))	2024-11-11	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Sudan (Sanctions) (EU Exit) Regulations 2020	2024-11-11	-
State Secretariat for Economic Affairs	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex	2024-11-08	-
Department of Foreign Affairs and Trade	1591 (Sudan)	2024-11-11	-
Office of Financial Sanctions Implementation · UK and UN	Sudan	2024-11-11	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Sudan	2024-11-08	-
Direction Générale du Trésor	ECOT2431036A du 19/11/2024 (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)	-	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	2024-05-15	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: ofac-49002 · usgsa-s4mrtl8vm · zafic-726-osman-mohamed-hamid-mohamed · ch-seco-80315 · unsc-6909270 · ua-sfms-1677 · NK-HBKyCJnkJSuD4ZeAdZTPDc · gb-hmt-16682 · fr-ga-7695 · gb-fcdo-sud0021 · au-dfat-7994-osman-mohamed-hamid-mohamed · mc-freezes-22a7ead6024df20f4faee0a6c5a13dfd368231a7

For experts: raw data explorer

Factsheet Descriptions Data sources

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