Osama Bin Laden Usama Bin Muhammed Bin Awad

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Osama Bin Laden Usama Bin Muhammed Bin Awad

Gender: label.gender.m

Birth: 1957-07-30, 1958, 1957-01-01, 1957, 1956 YEM

Nationality: AFG, SAU, YEM

Person type: label.person_type.P

Other names: Usama Bin Muhammad Bin Awad Bin Ladin, Bin Ladin, Usama Muhammed Awad Bin Laden, Abu Abdallah Abd Al-Hakim, Usama Bin Laden, Ben Laden Osama, Bin Laden Osama Mohamed Awdh, Bin Laden Usamah Bin Muhammad, Shaykh Usama Bin Ladin, Usamah Bin Muhammad Bin Ladin, Usama Bin Muhammad Bin Awad, Al Qaqa, Ben Laden Ossama, Ben Laden Usama, Usama Bin Ladin, Osama Bin Muhammad Bin Awad Bin Ladin, Osama Bin Ladin, Bin Laden, Osama Bin Laden Usama Bin Muhammed Bin Awad, Osama Bin Laden, Bin Ladin Usama, Bin Laden Usama, Bin Laden Osama, Bin Ladin Osama, Bin Ladin Osama Bin Muhammad Bin Awad, Bin Laden Usama Muhammed Awad, Ben Laden

Aliases: Osama Bin Laden Usama Bin Muhammed Bin Awad, Ben Laden Osama, Ben Laden Ossama, Ben Laden Usama, Bin Laden Osama Mohamed Awdh, Bin Laden Usamah Bin Muhammad, Shaykh Usama Bin Ladin, Usamah Bin Muhammad Bin Ladin, Usama Bin Laden, Usama Bin Ladin, Osama Bin Ladin, Osama Bin Muhammad Bin Awad Bin Ladin, Usama Bin Muhammad Bin Awad Bin Ladin, Abu Abdallah Abd Al Hakim, Al Qaqa, Usama Bin Muhammed Bin Awad, Osama Bin Laden,

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règl
-	Décès en mai 2011 au Pakistan confirmé. (UE) 596/2013 du 24/06/2013 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002)
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-	Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

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Frequently Asked Questions

1. Does Osama Bin Laden Usama Bin Muhammed Bin Awad have any sanctions?

Yes, Osama Bin Laden Usama Bin Muhammed Bin Awad is sanctioned by:

2. Can I receive AML sanctions alerts on Osama Bin Laden Usama Bin Muhammed Bin Awad?

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 Osama Bin Laden Usama Bin Muhammed Bin Awad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Public sources of adverse media	label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.