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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohamed OSMAN

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 90

Information:

Nationality: Libya
Passport: 96/184442 (Libyan Passport No.)
Address: Ghout El Shamal, Tripoli, Libya
Birthplace: Tripoli, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979

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

MOHAMED Osman Mohamed Hamid

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

individual
SUDAN-EO14098
DOB 01 Jan 1966; POB Kadiqali, Sudan; nationality Sudan; Gender Male; Passport P05557591 (Sudan) expires 03 Mar 2024; National ID No. 11540384888 (Sudan).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDULLAHI OSMAN MOHAMED CADDOW

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Nationality: Somalia
Address: Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male

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

Osman Mohamed Hamid HAMID

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
Nationality: Sudan
Passport: P05557591
National ID: 11540384888
Birthplace: Kadiqali, South Darfur, Sudan, Sundan
Regime: Sudan
Info: (UK Sanctions List Ref):SDi.006. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male

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

Osman Mohamed Hamed MOHAMED

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
Nationality: Sudan
Passport: P05557591
National ID: 11540384888
Birthplace: Kadiqali, South Darfur, Sudan, Sundan
Regime: Sudan
Info: (UK Sanctions List Ref):SDi.006. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male

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

OSMAN MOHAMED HAMID MOHAMED

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
Nationality: Sudan
Passport: P05557591
National ID: 11540384888
Birthplace: Kadiqali, South Darfur, Sudan, Sundan
Regime: Sudan
Info: (UK Sanctions List Ref):SDi.006. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male

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

Caddow Abdullahi Osman Mohamed

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Designation: UN Security Council designation
Remark: Eng. Ismail
Function: senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing
Alias: Caddow Cabdullahi Cusman Maxamed
Alias: Caddow Abdullahi Osman Mohamed
Address: SOMALIA
Birth: 1983-01-01

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

Osman Mohamed Hamid MOHAMED

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Designation: UN designation
Function: Rapid Support Forces (RSF) Major General and 
Head of RSF Operations Department
Alias: MOHAMED Osman Mohamed Hamid
Birth: 1966-01-01
ID Document: 11540384888 (other-Other identification number) (national identification number)

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

MOHAMED Osman Mohamed Hamid

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Designation: UN designation
Function: Rapid Support Forces (RSF) Major General and 
Head of RSF Operations Department
Alias: MOHAMED Osman Mohamed Hamid
Birth: 1966-01-01
ID Document: 11540384888 (other-Other identification number) (national identification number)

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