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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: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/3962
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3962
Entity_EU_ReferenceNumber: EU.1743.40
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Abdul Sayed
NameAlias_FirstName: Aly
NameAlias_MiddleName: Soliman Massoud
NameAlias_WholeName: Adam
NameAlias_WholeName: Aly Soliman Massoud Abdul Sayed
NameAlias_WholeName: Ibn El Qaim
NameAlias_WholeName: Mohamed Osman
NameAlias_LogicalId: 5626
NameAlias_LogicalId: 5627
NameAlias_LogicalId: 5628
NameAlias_LogicalId: 5629
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2007-06-30
NameAlias_Regulation_EntryIntoForceDate: 2007-06-29
NameAlias_Regulation_NumberTitle: 760/2007 (OJ L172)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
Address_City: Tripoli
Address_Street: Ghout El Shamal
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 1033
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2007-06-30
Address_Regulation_EntryIntoForceDate: 2007-06-29
Address_Regulation_NumberTitle: 760/2007 (OJ L172)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 881
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-06-30
BirthDate_Regulation_EntryIntoForceDate: 2007-06-29
BirthDate_Regulation_NumberTitle: 760/2007 (OJ L172)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
Identification_Number: 96/184442 (other-Other identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: LY
Identification_LogicalId: 242
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2007-06-30
Identification_Regulation_EntryIntoForceDate: 2007-06-29
Identification_Regulation_NumberTitle: 760/2007 (OJ L172)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 378
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2007-06-30
Citizenship_Regulation_EntryIntoForceDate: 2007-06-29
Citizenship_Regulation_NumberTitle: 760/2007 (OJ L172)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF

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

Mohamed Osman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/AQD0135
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0135
OFSI Group ID: 8650
UN Reference Number: QDi.229
Name 6: ABDUL SAYED
Name 6: Adam
Name 6: El Qaim
Name 6: Osman
Name 1: ALY
Name 1: Ibn
Name 1: Mohamed
Name 2: SOLIMAN
Name 3: MASSOUD
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Ghout El Shamal
Address Line 6: Tripoli
Address Country: Libya
Date Designated: 08/06/2007
D.O.B: dd/mm/1969
Nationality(/ies): Libya
Passport number: 96/184442
Passport additional information: Libyan Passport No.
Town of birth: Tripoli
Country of birth: Libya

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

MOHAMED Osman Mohamed Hamid

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/49002
uid: 49002
firstName: Osman Mohamed Hamid
lastName: MOHAMED
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[40065]/uid: 40065
idList/id[40065]/idType: National ID No.
idList/id[40065]/idNumber: 11540384888
idList/id[40065]/idCountry: Sudan
idList/id[40066]/uid: 40066
idList/id[40066]/idType: Passport
idList/id[40066]/idNumber: P05557591
idList/id[40066]/idCountry: Sudan
idList/id[40066]/expirationDate: 03 Mar 2024
idList/id[171803]/uid: 171803
idList/id[171803]/idType: Gender
idList/id[171803]/idNumber: Male
akaList/aka[76371]/uid: 76371
akaList/aka[76371]/type: a.k.a.
akaList/aka[76371]/category: strong
akaList/aka[76371]/lastName: HAMID
akaList/aka[76371]/firstName: Osman Mohamed
akaList/aka[76372]/uid: 76372
akaList/aka[76372]/type: a.k.a.
akaList/aka[76372]/category: strong
akaList/aka[76372]/lastName: MOHAMED
akaList/aka[76372]/firstName: Osman Mohamed Hamed
addressList/address[73754]/uid: 73754
addressList/address[73754]/country: Sudan
nationalityList/nationality[71802]/uid: 71802
nationalityList/nationality[71802]/country: Sudan
nationalityList/nationality[71802]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71800]/uid: 71800
dateOfBirthList/dateOfBirthItem[71800]/dateOfBirth: 01 Jan 1966
dateOfBirthList/dateOfBirthItem[71800]/mainEntry: true
placeOfBirthList/placeOfBirthItem[71801]/uid: 71801
placeOfBirthList/placeOfBirthItem[71801]/placeOfBirth: Kadiqali, Sudan
placeOfBirthList/placeOfBirthItem[71801]/mainEntry: true

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

Osman Mohamed Hamid MOHAMED

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/170436
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170436
Entity_EU_ReferenceNumber: EU.12273.2
Entity_UnitedNationId: SDi.006
Entity_DesignationDate: 2024-11-08
Entity_DesignationDetails: UN designation
Entity_Remark: (UN ID: SDi.006)
(Date of UN designation: 2024-11-08)
(Designation details: UN designation)
(UNLI 08.11.2024)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-09
Entity_Regulation_EntryIntoForceDate: 2024-12-09
Entity_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
Entity_Regulation_Programme: SDN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
NameAlias_LastName: MOHAMED
NameAlias_FirstName: Osman Mohamed Hamid
NameAlias_WholeName: Osman Mohamed Hamid MOHAMED
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Rapid Support Forces (RSF) Major General and 
Head of RSF Operations Department
NameAlias_LogicalId: 171116
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-09
NameAlias_Regulation_EntryIntoForceDate: 2024-12-09
NameAlias_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
NameAlias_Regulation_Programme: SDN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
BirthDate_BirthDate: 1966-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: South Darfur
BirthDate_Place: Kadiqali
BirthDate_CountryIso2Code: SD
BirthDate_CountryDescription: SUDAN
BirthDate_LogicalId: 171113
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-09
BirthDate_Regulation_EntryIntoForceDate: 2024-12-09
BirthDate_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
BirthDate_Regulation_Programme: SDN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
Identification_Number: 11540384888 (other-Other identification number) (national identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SD
Identification_LogicalId: 171115
Identification_RegulationLanguage: EN
Identification_Remark: national identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-09
Identification_Regulation_EntryIntoForceDate: 2024-12-09
Identification_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
Identification_Regulation_Programme: SDN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
Citizenship_CountryIso2Code: SD
Citizenship_LogicalId: 171114
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-09
Citizenship_Regulation_EntryIntoForceDate: 2024-12-09
Citizenship_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
Citizenship_Regulation_Programme: SDN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114

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: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/170436
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170436
Entity_EU_ReferenceNumber: EU.12273.2
Entity_UnitedNationId: SDi.006
Entity_DesignationDate: 2024-11-08
Entity_DesignationDetails: UN designation
Entity_Remark: (UN ID: SDi.006)
(Date of UN designation: 2024-11-08)
(Designation details: UN designation)
(UNLI 08.11.2024)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-09
Entity_Regulation_EntryIntoForceDate: 2024-12-09
Entity_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
Entity_Regulation_Programme: SDN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
NameAlias_LastName: MOHAMED
NameAlias_FirstName: Osman Mohamed Hamid
NameAlias_WholeName: Osman Mohamed Hamid MOHAMED
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Rapid Support Forces (RSF) Major General and 
Head of RSF Operations Department
NameAlias_LogicalId: 171116
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-09
NameAlias_Regulation_EntryIntoForceDate: 2024-12-09
NameAlias_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
NameAlias_Regulation_Programme: SDN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
BirthDate_BirthDate: 1966-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: South Darfur
BirthDate_Place: Kadiqali
BirthDate_CountryIso2Code: SD
BirthDate_CountryDescription: SUDAN
BirthDate_LogicalId: 171113
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-09
BirthDate_Regulation_EntryIntoForceDate: 2024-12-09
BirthDate_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
BirthDate_Regulation_Programme: SDN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
Identification_Number: 11540384888 (other-Other identification number) (national identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SD
Identification_LogicalId: 171115
Identification_RegulationLanguage: EN
Identification_Remark: national identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-09
Identification_Regulation_EntryIntoForceDate: 2024-12-09
Identification_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
Identification_Regulation_Programme: SDN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
Citizenship_CountryIso2Code: SD
Citizenship_LogicalId: 171114
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-09
Citizenship_Regulation_EntryIntoForceDate: 2024-12-09
Citizenship_Regulation_NumberTitle: 2024/3114 (OJ L10122024)
Citizenship_Regulation_Programme: SDN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114

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

Osman Mohamed Hamid HAMID

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: uk/SUD0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/11/2024
Unique ID: SUD0021
OFSI Group ID: 16682
UN Reference Number: SDi.006
Name 6: Hamid
Name 6: Mohamed
Name 1: Osman
Name 2: Mohamed
Name 3: Hamed
Name 3: Hamid
Name type: Alias
Name type: Primary Name
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
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. 
Date Designated: 11/11/2024
D.O.B: 01/01/1966
Nationality(/ies): Sudan
National Identifier number: 11540384888
Passport number: P05557591
Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
Gender: Male
Town of birth: Kadiqali, South Darfur
Country of birth: Sudan

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

Osman Mohamed Hamed MOHAMED

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: uk/SUD0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/11/2024
Unique ID: SUD0021
OFSI Group ID: 16682
UN Reference Number: SDi.006
Name 6: Hamid
Name 6: Mohamed
Name 1: Osman
Name 2: Mohamed
Name 3: Hamed
Name 3: Hamid
Name type: Alias
Name type: Primary Name
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
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. 
Date Designated: 11/11/2024
D.O.B: 01/01/1966
Nationality(/ies): Sudan
National Identifier number: 11540384888
Passport number: P05557591
Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
Gender: Male
Town of birth: Kadiqali, South Darfur
Country of birth: Sudan

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

OSMAN MOHAMED HAMID MOHAMED

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: uk/SUD0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/11/2024
Unique ID: SUD0021
OFSI Group ID: 16682
UN Reference Number: SDi.006
Name 6: Hamid
Name 6: Mohamed
Name 1: Osman
Name 2: Mohamed
Name 3: Hamed
Name 3: Hamid
Name type: Alias
Name type: Primary Name
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
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. 
Date Designated: 11/11/2024
D.O.B: 01/01/1966
Nationality(/ies): Sudan
National Identifier number: 11540384888
Passport number: P05557591
Position: Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
Gender: Male
Town of birth: Kadiqali, South Darfur
Country of birth: Sudan

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

Abdullahi Osman Mohamed Caddow

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/158039
fileGenerationDate: 23/10/2026
Entity_LogicalId: 158039
Entity_EU_ReferenceNumber: EU.10793.9
Entity_DesignationDate: 2023-05-26
Entity_DesignationDetails: UN Security Council designation
Entity_Remark: (Date of UN designation: 2023-05-26)
(Designation details: UN Security Council designation)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-12
Entity_Regulation_EntryIntoForceDate: 2023-06-12
Entity_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
NameAlias_LastName: Caddow
NameAlias_FirstName: Abdullahi Osman Mohamed
NameAlias_FirstName: Cabdullahi Cusman Maxamed
NameAlias_WholeName: Abdullahi Osman Mohamed Caddow
NameAlias_WholeName: Cabdullahi Cusman Maxamed Caddow
NameAlias_WholeName: Dhagacade
NameAlias_WholeName: Eng. Ismail
NameAlias_WholeName: Engineer Ismail
NameAlias_WholeName: Faracade
NameAlias_WholeName: Injineer Ismaaciil
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing
NameAlias_LogicalId: 158043
NameAlias_LogicalId: 158044
NameAlias_LogicalId: 158045
NameAlias_LogicalId: 158046
NameAlias_LogicalId: 158047
NameAlias_LogicalId: 158048
NameAlias_LogicalId: 158049
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Eng. Ismail
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-12
NameAlias_Regulation_EntryIntoForceDate: 2023-06-12
NameAlias_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 158040
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-12
Address_Regulation_EntryIntoForceDate: 2023-06-12
Address_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 158041
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-12
BirthDate_Regulation_EntryIntoForceDate: 2023-06-12
BirthDate_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 158042
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-12
Citizenship_Regulation_EntryIntoForceDate: 2023-06-12
Citizenship_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147

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

Caddow Abdullahi Osman Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/158039
fileGenerationDate: 23/10/2026
Entity_LogicalId: 158039
Entity_EU_ReferenceNumber: EU.10793.9
Entity_DesignationDate: 2023-05-26
Entity_DesignationDetails: UN Security Council designation
Entity_Remark: (Date of UN designation: 2023-05-26)
(Designation details: UN Security Council designation)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-12
Entity_Regulation_EntryIntoForceDate: 2023-06-12
Entity_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
NameAlias_LastName: Caddow
NameAlias_FirstName: Abdullahi Osman Mohamed
NameAlias_FirstName: Cabdullahi Cusman Maxamed
NameAlias_WholeName: Abdullahi Osman Mohamed Caddow
NameAlias_WholeName: Cabdullahi Cusman Maxamed Caddow
NameAlias_WholeName: Dhagacade
NameAlias_WholeName: Eng. Ismail
NameAlias_WholeName: Engineer Ismail
NameAlias_WholeName: Faracade
NameAlias_WholeName: Injineer Ismaaciil
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing
NameAlias_LogicalId: 158043
NameAlias_LogicalId: 158044
NameAlias_LogicalId: 158045
NameAlias_LogicalId: 158046
NameAlias_LogicalId: 158047
NameAlias_LogicalId: 158048
NameAlias_LogicalId: 158049
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Eng. Ismail
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-12
NameAlias_Regulation_EntryIntoForceDate: 2023-06-12
NameAlias_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 158040
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-12
Address_Regulation_EntryIntoForceDate: 2023-06-12
Address_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 158041
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-12
BirthDate_Regulation_EntryIntoForceDate: 2023-06-12
BirthDate_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 158042
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-12
Citizenship_Regulation_EntryIntoForceDate: 2023-06-12
Citizenship_Regulation_NumberTitle: 2023/1147 (OJ L151 I)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147

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

Abdullahi Osman Mohamed Caddow

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: uk/SOM0024
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 31/05/2023
Unique ID: SOM0024
OFSI Group ID: 15987
UN Reference Number: SOi.022
Name 6: Caddow
Name 6: Dhagacade
Name 6: Eng. Ismail
Name 6: Faracade
Name 6: Injineer Ismaaciil
Name 1: Abdullahi
Name 1: Cabdullahi
Name 2: Cusman
Name 2: Osman
Name 3: Maxamed
Name 3: Mohamed
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban
Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Address Country: Somalia
Date Designated: 26/05/2023
D.O.B: dd/mm/1983
Nationality(/ies): Somalia
Gender: Male

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

OSMAN Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/10330
uid: 10330
firstName: 'Ali Sulayman Mas'ud 'Abd
lastName: AL-SAYYID
sdnType: Individual
programList/program: SDGT
idList/id[4910]/uid: 4910
idList/id[4910]/idType: Passport
idList/id[4910]/idNumber: 96/184442
idList/id[4910]/idCountry: Libya
idList/id[186307]/uid: 186307
idList/id[186307]/idType: Secondary sanctions risk:
idList/id[186307]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[144165]/uid: 144165
idList/id[144165]/idType: Gender
idList/id[144165]/idNumber: Male
akaList/aka[10044]/uid: 10044
akaList/aka[10044]/type: a.k.a.
akaList/aka[10044]/category: strong
akaList/aka[10044]/lastName: SAYED
akaList/aka[10044]/firstName: Aly Soliman Massoud Abdul
akaList/aka[10045]/uid: 10045
akaList/aka[10045]/type: a.k.a.
akaList/aka[10045]/category: weak
akaList/aka[10045]/lastName: OSMAN, Mohamed
akaList/aka[10046]/uid: 10046
akaList/aka[10046]/type: a.k.a.
akaList/aka[10046]/category: strong
akaList/aka[10046]/lastName: AL-JAWZIYYAH
akaList/aka[10046]/firstName: Ibn al-Qayyim
akaList/aka[10047]/uid: 10047
akaList/aka[10047]/type: a.k.a.
akaList/aka[10047]/category: weak
akaList/aka[10047]/lastName: AL-QAYYIM, 'Ibn
akaList/aka[10048]/uid: 10048
akaList/aka[10048]/type: a.k.a.
akaList/aka[10048]/category: weak
akaList/aka[10048]/lastName: EL-QAIM, Ibn
akaList/aka[10049]/uid: 10049
akaList/aka[10049]/type: a.k.a.
akaList/aka[10049]/category: weak
akaList/aka[10049]/lastName: AL-ZAWL
nationalityList/nationality[44166]/uid: 44166
nationalityList/nationality[44166]/country: Libya
nationalityList/nationality[44166]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5435]/uid: 5435
dateOfBirthList/dateOfBirthItem[5435]/dateOfBirth: 1969
dateOfBirthList/dateOfBirthItem[5435]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5436]/uid: 5436
placeOfBirthList/placeOfBirthItem[5436]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[5436]/mainEntry: true

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

HAMID Osman Mohamed

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/49002
uid: 49002
firstName: Osman Mohamed Hamid
lastName: MOHAMED
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[40065]/uid: 40065
idList/id[40065]/idType: National ID No.
idList/id[40065]/idNumber: 11540384888
idList/id[40065]/idCountry: Sudan
idList/id[40066]/uid: 40066
idList/id[40066]/idType: Passport
idList/id[40066]/idNumber: P05557591
idList/id[40066]/idCountry: Sudan
idList/id[40066]/expirationDate: 03 Mar 2024
idList/id[171803]/uid: 171803
idList/id[171803]/idType: Gender
idList/id[171803]/idNumber: Male
akaList/aka[76371]/uid: 76371
akaList/aka[76371]/type: a.k.a.
akaList/aka[76371]/category: strong
akaList/aka[76371]/lastName: HAMID
akaList/aka[76371]/firstName: Osman Mohamed
akaList/aka[76372]/uid: 76372
akaList/aka[76372]/type: a.k.a.
akaList/aka[76372]/category: strong
akaList/aka[76372]/lastName: MOHAMED
akaList/aka[76372]/firstName: Osman Mohamed Hamed
addressList/address[73754]/uid: 73754
addressList/address[73754]/country: Sudan
nationalityList/nationality[71802]/uid: 71802
nationalityList/nationality[71802]/country: Sudan
nationalityList/nationality[71802]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71800]/uid: 71800
dateOfBirthList/dateOfBirthItem[71800]/dateOfBirth: 01 Jan 1966
dateOfBirthList/dateOfBirthItem[71800]/mainEntry: true
placeOfBirthList/placeOfBirthItem[71801]/uid: 71801
placeOfBirthList/placeOfBirthItem[71801]/placeOfBirth: Kadiqali, Sudan
placeOfBirthList/placeOfBirthItem[71801]/mainEntry: true

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

MOHAMED Osman Mohamed Hamed

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/49002
uid: 49002
firstName: Osman Mohamed Hamid
lastName: MOHAMED
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[40065]/uid: 40065
idList/id[40065]/idType: National ID No.
idList/id[40065]/idNumber: 11540384888
idList/id[40065]/idCountry: Sudan
idList/id[40066]/uid: 40066
idList/id[40066]/idType: Passport
idList/id[40066]/idNumber: P05557591
idList/id[40066]/idCountry: Sudan
idList/id[40066]/expirationDate: 03 Mar 2024
idList/id[171803]/uid: 171803
idList/id[171803]/idType: Gender
idList/id[171803]/idNumber: Male
akaList/aka[76371]/uid: 76371
akaList/aka[76371]/type: a.k.a.
akaList/aka[76371]/category: strong
akaList/aka[76371]/lastName: HAMID
akaList/aka[76371]/firstName: Osman Mohamed
akaList/aka[76372]/uid: 76372
akaList/aka[76372]/type: a.k.a.
akaList/aka[76372]/category: strong
akaList/aka[76372]/lastName: MOHAMED
akaList/aka[76372]/firstName: Osman Mohamed Hamed
addressList/address[73754]/uid: 73754
addressList/address[73754]/country: Sudan
nationalityList/nationality[71802]/uid: 71802
nationalityList/nationality[71802]/country: Sudan
nationalityList/nationality[71802]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71800]/uid: 71800
dateOfBirthList/dateOfBirthItem[71800]/dateOfBirth: 01 Jan 1966
dateOfBirthList/dateOfBirthItem[71800]/mainEntry: true
placeOfBirthList/placeOfBirthItem[71801]/uid: 71801
placeOfBirthList/placeOfBirthItem[71801]/placeOfBirth: Kadiqali, Sudan
placeOfBirthList/placeOfBirthItem[71801]/mainEntry: true

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