Usama Muhammed Awad BIN LADEN

Usama Muhammed Awad BIN LADEN is found actively sanctioned on 7 sanction lists.

See the individual lists below.

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We have found 22 different aliases by which Usama Muhammed Awad BIN LADEN is known as:

Abu Abdallah Abd Al Hakim
Al Qaqa
Ben Laden Osama
Ben Laden Ossama
Ben Laden Usama
Bin Laden Osama Mohamed Awdh
Bin Laden Usamah Bin Muhammad
Osama bin Ladin
Osama bin Muhammad bin Awad bin Ladin
Shaykh Usama Bin Ladin
Usama Bin Muhammed Bin Awad, Osama Bin Laden,
Usama bin Laden
Usama bin Ladin
Usama bin Muhammad bin Awad bin Ladin
Usamah Bin Muhammad Bin Ladin
Osama BIN LADEN
Usama Bin Muhammed Bin Awad Osama Bin Laden
Usama Bin Ladin Shaykh
Abu Abdallah Abd Al-Hakim
Usama Bin Muhammed Bin Awad
Usama Bin Muhammed Bin Awad, Osama Bin Laden
Osama Bid Laden

Our sanctions database shows 1 Address for Usama Muhammed Awad BIN LADEN:

United States Of America

ID Details

ID NUMBER : 7704

ID TYPE : IdFrance

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3PFC3

ID TYPE : SAM Number

ID NUMBER : S4MR3QRBR

ID TYPE : SAM Number

ID NUMBER : 2901

ID TYPE : IdFrance

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Usama Muhammed Awad BIN LADEN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 9, 2013
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 23, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 24, 2013	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 9, 2013
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Nov 7, 2024
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 9, 2013