Osman Mohamed Hamid Mohamed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| - | décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) |
| - | décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014). ECOT2431036A du 19/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) |
| - | Osman Mohamed Hamid Mohamed, Général de division des Forces d’appui rapide et Chef du Département des opérations des Forces d’appui rapide, est désigné pour s’être livré à des activités ou s’être rend |
| - | SDi.006 |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. INTERPOL-UN Security Council Special Notice web link available |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. INTERPOL-UN Security Council Special Notice web link available |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. INTERPOL-UN Security Council Special Notice web link available |
| - | Osman Mohamed Hamid Mohamed was listed on 8 November 2024 pursuant to paragraph 3(c) of resolution 1591 (2005). |
| - | |
| - | (UK Sanctions List Ref):SDi.006. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Dep |
| - | Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace pro |
| - | UNLI 08.11.2024 |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Osman Mohamed Hamid Mohamed have any sanctions?
Yes, Osman Mohamed Hamid Mohamed is sanctioned by:
2. Can I receive AML sanctions alerts on Osman Mohamed Hamid 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 Osman Mohamed Hamid Mohamed:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |