OSMAN MOHAMED HAMID MOHAMED

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

OSMAN MOHAMED HAMID MOHAMED appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-11-08	UN Security Council · listed · Programs: Sudan · listed for 23 months View the official record ↗
2024-12-09	EU financial sanctions · listed · Programs: SDN · listed for 22 months · 31 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

Programs	Sudan
Listed on	2024-11-08

View the official record ↗

EUEU financial sanctions

Programs	SDN
Listed on	2024-12-09

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Sudan　↗ SDN

Other languages: 中文 · Español

Others designated under the same program — Sudan

A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD ABBAS, Mohamed Atta Emoula ABDALLA, Ahmed ABDEL RAHMAN JUMA BARKALLA ABDUL RAHIM HAMDAN DAGALO ADAM, Elfateh Abdullah Idris AFRICANA GENERAL TRADING LTD AHMMED, Abu Dharr Abdul Nabi Habiballa AL JIL ALQADEM GENERAL TRADING L.L.C AL JUNAID MULTI ACTIVITIES CO LTD AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C AL-BARAA BIN MALIK BRIGADE