Hamid Osman Mohamed

Sanctioned
Last update: 06/06/2026
Name: Hamid Osman Mohamed
Gender: label.gender.m
Nationality: SDN

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.SUDAN] - Measures against Sudan article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Major General of the RSF; Head of Operations of the RSF Associated entities: Rapid Support Forces
[CHE.SUDAN] - Measures against Sudan Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Major General of the RSF; Head of Operations of the RSF Associated entities: Rapid Support Forces
[CHE.SOUDAN] - Measures against Sudan art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: Major General of the RSF; Head of Operations of the RSF Associated entities: Rapid Su

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Hamid Osman Mohamed have any sanctions?

Yes, Hamid Osman Mohamed is sanctioned by:

2. Can I receive AML sanctions alerts on Hamid Osman Mohamed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamid Osman Mohamed:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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