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Osman Mohamed Hamid MOHAMED

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Sudan
Identifiers
ofac_uid: 49002
Recorded programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008, SDN, SUDAN-EO14098, Sudan

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Osman Mohamed Hamid MOHAMEDOSMAN MOHAMED HAMID M…OSMAN MOHAMED HAMID M…Charter of the United…Osman Mohamed Hamid M…Osman Mohamed Hamid M…SDNOsman Mohamed Hamid M…Osman Mohamed Hamid M…Osman Mohamed HAMIDOsman Mohamed Hamed M…SUDAN-EO14098SudanOSMAN MOHAMED HAMID M…OSMAN MOHAMED HAMID M…Osman Mohamed Hamed M…Osman Mohamed Hamid H…SudanOSMAN MOHAMED HAMID M…OSMAN MOHAMED HAMID M…Sudan
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79942026-07-23Unknown source ↗
EU · 1704362026-08-05European Commission ↗
OFAC · 490022026-09-18U.S. Treasury OFAC ↗
UK · 16682—UK OFSI ↗
UN · 69092702026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7994

list version published 2026-07-23
Recorded nameKind
OSMAN MOHAMED HAMID MOHAMEDPrimary name
Programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Sudan"
  ],
  "details": [
    "Date of Birth: 24108",
    "Place of Birth: Kadiqali, South Darfur, Sudan",
    "Additional Information: SDi.006. Designation: Rapid Support Forces (RSF) Major General and Head of RSF Operations. National identification no: Sudan 11540384888. Other information: Gender: Male",
    "Listing Information: Listed by the 1591 Committee",
    "Committees: 1591 (Sudan)",
    "Control Date: 46007",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Sudan) Regulations 2008"
  ]
}

EU · entry 170436

list version published 2026-08-05
Recorded nameKind
Osman Mohamed Hamid MOHAMEDPrimary name
Programmes

SDN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDN"
  ]
}

OFAC · entry 49002

list version published 2026-09-18
Recorded nameKind
Osman Mohamed Hamid MOHAMEDPrimary name
Osman Mohamed HAMIDAlias
Osman Mohamed Hamed MOHAMEDAlias
Programmes

SUDAN-EO14098

Addresses recorded
  • Sudan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Sudan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UK · entry 16682

list version published —
Recorded nameKind
OSMAN MOHAMED HAMID MOHAMEDPrimary name
Osman Mohamed Hamed MohamedAlias
Osman Mohamed Hamid HamidAlias
Programmes

Sudan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}

UN · entry 6909270

list version published 2026-09-21
Recorded nameKind
OSMAN MOHAMED HAMID MOHAMEDPrimary name
Programmes

Sudan

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
Osman Mohamed Hamid MOHAMED — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com