Lists › OFAC SDN › ofac_sdn-49002
Osman Mohamed Hamid MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49002.
Programs
Names and aliases
| Osman Mohamed Hamid MOHAMED | primary |
| Osman Mohamed HAMID | alias (strong) |
| Osman Mohamed Hamed MOHAMED | alias (strong) |
Identifiers
| National ID No. | 11540384888 | Sudan |
| Passport | P05557591 | Sudan |
Details
| Countries |  Sudan |
| Birth dates | 1966-01-01 |
| Birth places | Kadiqali, Sudan |
| Addresses | Sudan |
Same name on other lists
OSMAN MOHAMED HAMID MOHAMED (un_sc), Osman Mohamed Hamid MOHAMED (eu_fsf), Osman Mohamed Hamid Mohamed (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.