Bin Laden Hamza Usama Muhammad
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Bin Laden Hamza Usama Muhammad
Sexo:
label.gender.m
Nacimiento:
1989-05-09, 1982, 1989 SAU
Nacionalidad:
SAU
Tipo de persona:
label.person_type.P
Nombre original:
حمزة أسامة محمد بن لادن
Otros nombres:
Sa'ad Bin Laden, Bin Laden Hamza Usama Muhammad, Bin Laden, Abdul Rahman Al-Kahtane, Saad Bin Laden, Bin Laden Sad, Sa'ad Muhammad Awad Abud, Muhammad Awad, Muhammad 'awad Adbud, Sa'ad Muhammad Baabood, Bin Muhammad Awad Abbud, Saad Muhammad Awad Abud, Muhammad Awad Adbud, Saad Muhammad Baabood, Hamza Usama Muhammad Bin Laden, لادن بن محمد أسامة حمزة
Alias:
Abbud, Abud, Awad, Adbud, Baabood
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri as an official member of Al-Qaida. Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most p |
| - | Fils d'Usama bin Laden (décédé). Proclamé officiellement par Aiman Muhammed Rabi al-Zawahiri (QDi.006) comme membre officiel d'Al-Qaida (QDe.004). A demandé aux partisans d'Al-Qaida de commettre des a |
| - | Fils d’Usama bin Laden (décédé). Proclamé officiellement par Aiman Muhammed Rabi al-Zawahiri (QDi.006) comme membre officiel d’Al-Qaida (QDe.004). A demandé aux partisans d’Al-Qaida de commettre des a |
| - | fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est consi |
| - | fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est consi |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member o |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member o |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member |
| - | Date on which the narrative summary became available on the Committee's website: 28 February 2019 Reason for listing: Hamza bin Laden was listed on 28 February 2019 pursuant to paragraphs 2 and 4 of r |
| - | Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Wa |
| - | Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is |
| - | |
| - | (UK Sanctions List Ref):AQD0356. (UN Ref):QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for |
| - | (UK Sanctions List Ref):AQD0356 (UN Ref):QDi.421 Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for f |
| - | (UK Sanctions List Ref):AQD0356 (UN Ref):QDi.421 (Further Identifiying Information):Son of Usama bin Laden (deceased).Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al |
| - | UN Ref QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri(QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit ter |
| - | UN Ref QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri(QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit ter |
| - | Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is |
| - | (UK Sanctions List Ref):AQD0356. (UN Ref):QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for |
| - | Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Wa |
| - | Son of Usama bin Laden (deceased). |
| - | Son of Usama bin Laden (deceased). |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qai |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official me |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bin Laden Hamza Usama Muhammad sanciones internacionales?
Sí, Bin Laden Hamza Usama Muhammad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bin Laden Hamza Usama Muhammad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Bin Laden Hamza Usama Muhammad:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.