Osman Mohamed Hamid

Sanctioned

Last update: 23/02/2025

Name: Osman Mohamed Hamid

Gender: label.gender.m

Nationality: SDN

Person type: label.person_type.P

Aliases: Osman Amaliyat

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Sanctions

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-	Entités associées: les forces de soutien rapide - Osman Mohamed Hamid est général de division des forces de soutien rapide (FSR) et chef des opérations des FSR. Il est donc responsable des opérations
-	Entités associées: les forces de soutien rapide - Osman Mohamed Hamid est général de division des forces de soutien rapide (FSR) et chef des opérations des FSR. Il est donc responsable des opérations

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Frequently Asked Questions

1. Does Osman Mohamed Hamid have any sanctions?

Yes, Osman Mohamed Hamid is sanctioned by:

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

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 Osman Mohamed Hamid:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.