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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Hamza Usama Muhammad BIN LADEN

Date of Birth: 1989-05-09

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Birthplace: Jeddah, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0356. (UN Ref):QDi.421. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hamza Usama Muhammad bin Laden

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Remark: Son of Usama bin Laden (deceased).
Function: Son 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.
Alias: bin Laden Hamza  Usama  Muhammad
Birth: 1989-05-09

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

bin Laden Hamza Usama Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Remark: Son of Usama bin Laden (deceased).
Function: Son 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.
Alias: bin Laden Hamza  Usama  Muhammad
Birth: 1989-05-09

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions