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SDN list · entry 49002

Mohamed Osman Mohamed Hamid

Yes. Mohamed Osman Mohamed Hamid is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 49002, added on May 15, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSUDAN-EO14098
Typeindividual
Added to the listMay 15, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mohamed Osman Mohamed HamidPrimary namestrong
Hamid Osman MohamedA.K.A.strong
Mohamed Osman Mohamed HamedA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.11540384888Sudan
PassportOFAC lists it as FraudulentP05557591Sudan

Details published by OFAC

Date of birthJanuary 1, 1966
Place of birthKadiqali, Sudan
NationalitySudan
AddressSudan
GenderMale

Legal basis