Nex Systems
Person

Usama Bin Laden

Sanctioned entity

Born 30 Jul 1957,Saudi Arabia. Named in 13 sanctions listings.

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Summary

Saudi terrorist and co-founder of al-Qaeda (1957–2011)

Décès en mai 2011 au Pakistan confirmé.

NATIONALITE: {"Commentaire": "Retrait de la citoyenneté saoudienne - Nationalité afghane accordée par le régime des Taliban.", "Pays": "AFGHANISTAN"}

Citizenship published: countryDescription=AFGHANISTAN; remark=Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime.

(Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.)

(also Usama BIN LADEN, Osama bin Muhammad bin Awad BIN LADIN, Osama BIN LADEN, Usama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN)

(also Osama BIN LADEN, Usama BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADEN)

(also Osama BIN LADIN, Usama BIN LADEN, Osama bin Muhammad bin Awad BIN LADIN, Osama BIN LADEN, Usama bin Muhammad bin Awad BIN LADIN)

(also Osama BIN LADIN, Usama BIN LADEN, Osama BIN LADEN, Usama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN)

Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

(also Osama BIN LADIN, Usama BIN LADEN, Osama bin Muhammad bin Awad BIN LADIN, Osama BIN LADEN, Usama BIN LADIN)

(also Usama BIN LADIN, Usama bin Muhammad bin Awad BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADEN)

(UE) 596/2013 du 24/06/2013 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 3835)

(also Osama BIN LADEN, Usama BIN LADIN, Usama bin Muhammad bin Awad BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADEN)

(also Osama BIN LADEN, Usama BIN LADIN, Usama bin Muhammad bin Awad BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN)

(also Osama BIN LADIN, Usama BIN LADEN, Osama bin Muhammad bin Awad BIN LADIN, Usama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN)

(also Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Osama BIN LADEN, Usama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN)

(also Osama BIN LADEN, Usama bin Muhammad bin Awad BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADEN)

(also Osama BIN LADEN, Usama BIN LADIN, Usama bin Muhammad bin Awad BIN LADIN, Osama BIN LADIN, Usama BIN LADEN)

Sanctions and listings13

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ce) 844/2007 du 17/07/2007, (ue) 480/2011 du 18/05/2011 and (ue) 36/2011 du 18/01/2011

    Autorité de désignation publiée : Organisation des Nations unies

    retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Aug 1998

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 6365treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 596/2013 du 24/06/2013 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Décès en mai 2011 au Pakistan confirmé.

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    25 Jun 2013; 18 Jul 2007; 29 May 2002; 19 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    844/2007 (OJ L186)

    596/2013 (OJ L172)

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2013
    Effective
    24 Jun 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    596/2013 (OJ L172)

    Programme EU-TAQA-EUAQReference EU.691.85eur-lex.europa.eusanctionsmap.eu

Positions held4

  1. 1988 to 2011

    General Emir of Al-Qaeda

  2. Period not retained

    Shaykh

  3. Period not retained

    Shaykh, Hajj

  4. Period not retained

    Hajj

Connections25

Family18

Other names96

Also known as82

Osama BIN LADENOszáma bin Mohammed bin Avad bin LádenSheikh Osama Bin LadenUsamah bin Muhammad bin Awad bin LadinUsama BIN LADENBin Laden Osama Mohamed AwdhShaykh Usama Bin LadinUsama bin Laden٧Osama bin Muhammad bin Awad BIN LADINBIN LADIN, UsamaBIN LADIN, OsamaBen LadenУсама бин ЛадинУсама Бин ЛаденOsama BIN LADINУсама бін ЛаденBin Laden Usamah Bin MuhammadUsama bin Muhammad bin Awad bin Ladin
Show 64 more
BIN LADIN, Osama bin Muhammad bin AwadOsama bin Mohammed bin Awad bin LadenBen Laden OsamaUsama bin LadenUsama bin Mohammad bin Awad bin LadinUsama bin LadinBIN LADEN, UsamaУсама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-ХакимUsama Bin Muhammed Bin Awad, Osama Bin LadenUsama Bin Muhammed Bin Awad / Osama Bin Laden / Abu Abdallah Abd Al-HakimUsama Bin Muhammed Bin Awad, Osama Bin Laden,Usama BIN LADINOsama bin Muhammad bin Awad bin LadinBen Laden UsamaОсама бін ЛаденUsame bin Muhammed bin Avad bin LadinBen Laden OssamaBin Lādenأسامة بن محمد بن عوض بن لادنOsama bin LadinOsāma bin Muhammad bin ʿAwaḍ bin LādenAl QaqaAbu Abdallah Abd Al HakimUsamah Bin Muhammad Bin LadinOsama bin Mohammad bin Awad bin LadenBIN LADEN, OsamaUsāmah bin Muḥammad bin ‘Awaḍ bin LādinОсама бен ЛаденОсама бин ЛаденΟσάμα μπιν Λάντενওসামা বিন লাদেনאוסאמה בן לאדןUsāmah ibn LādinOssama bin Laden奥萨马·本·拉登អូសាម៉ា ប៊ីន ឡាឌែនUsama bin Muhammad bin Awad BIN LADINУсама бін Ладэнओसामा बिन लादेनOussama ben LadenOsama bin LadenasOsama bin Ladenಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್오사마 빈라덴Osama bin LadensOszáma bin Ládenأسامة بن لادنUsáma bin LádinՈւսամա բեն ԼադենÜsamə bin LadenUsama ibn LadinУсама бен ЛаденAbu Abdallah Abd Al-Hakimウサーマ・ビン・ラーディンოსამა ბინ ლადენიBIN LADIN, Usama bin Muhammad bin Awadအိုစမာ ဘင်လာဒင်اسامہ بن لادنUsame bin LadinUsamah bin LadinBin Ladenاسامه بن لادنUsoma bin LodinUsama Muhammed Awad Bin Laden

Weak aliases14

Spellings the source flags as too generic to establish a match on their own.

オサマ・ビンラディンウサマ・ビンラーディン本拉丹奧薩瑪本·拉登オサマ・ビン・ラディン奥萨玛·本·拉登ウサマ・ビン・ラーデンウサマ・ビンラディン本·拉丹乌萨马·本·拉丹賓·拉登Crankshaft奧薩馬·賓·拉登

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