Entity record
Usama Bin Muhammed Bin Awad, Osama Bin LadenPerson
Usama Bin Muhammed Bin Awad, Osama Bin Laden appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs SDGT, TAQA; reflected as observed on 2026-07-31.
Also known as
- Usama BIN LADIN
- Usama BIN LADEN
- Osama BIN LADEN
- Osama BIN LADIN
- Osama bin Muhammad bin Awad BIN LADIN
- Usama Bin Muhammed Bin Awad, Osama Bin Laden
- Usama Muhammed Awad Bin Laden
- Abu Abdallah Abd Al-Hakim
- 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
- Al Qaqa
- Usama bin Laden
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program TAQA since . Other entities under TAQA
Reason for listing
Per European Union (listed ):
Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001. (official source)
Key properties
- Date of birth
- Place of birth
- Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; YEMEN; Yemen
- Nationality
- Afghanistan
- Position
- Hajj; Shaykh; Hajj
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Usama Bin Muhammed Bin Awad, Osama Bin Laden. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/usama-bin-muhammed-bin-awad-osama-bin-laden-nk0b7eedbf/
Machine-readable export (FTM + lineage): /data/entities/0b.json (record key nk0b7eedbf)