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{white}INTEL
LIVE · CORPUS
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OSMAN MOHAMED HAMID MOHAMED

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Appears in
2 sources
Risk
High
Flags
SANCTIONED

OSMAN MOHAMED HAMID MOHAMED is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

ALSO APPEARS IN · eu_fsf · un_sc

The same real-world entity, resolved across sources.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Sanctions & watchlists· evidence-grounded

SANCTIONEDSudandirect listing

UK OFSI sanctions listing: OSMAN MOHAMED HAMID MOHAMED

UK OFSI Consolidated ListSource list
SANCTIONEDvia resolved record

EU sanctions listing: Osman Mohamed Hamid MOHAMED

EU FSFSource list
SANCTIONEDSudanvia resolved record

UN Security Council sanctions listing: OSMAN MOHAMED HAMID MOHAMED

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Sanctions & PEP screening· name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

SANCTIONEDUK OFSI sanctions listing: OSMAN MOHAMED HAMID MOHAMED
SANCTIONEDEU sanctions listing: Osman Mohamed Hamid MOHAMED (via resolved record)
SANCTIONEDUN Security Council sanctions listing: OSMAN MOHAMED HAMID MOHAMED (via resolved record)