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Listed on sanctions / export-control lists
MOHAMED, Osman Mohamed Hamid
US OFAC
Individual · 1 listing(s)
MOHAMED, Osman Mohamed Hamid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-15 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2024-05-15 |
| Date of birth | 01 Jan 1966 |
| Place of birth | Kadiqali, Sudan |
| Nationality | Sudan |
| ID / passport | P05557591 (Sudan) expires 03 Mar 2024; 11540384888 (Sudan) |
| Aliases | HAMID, Osman Mohamed; MOHAMED, Osman Mohamed Hamed |
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