Hamid Osman Mohamed
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 |
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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?