Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

OSMAN Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

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

MOHAMED Osman Mohamed Hamid

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-01 18:08:58

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 Hamid

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-01 18:08:58

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

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

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: 2026-11-01 18:08:58

Accuracy: 75

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 Hamed

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-11-01 18:08:58

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