Osman Mohamed Hamid Mohamed
Compliance Profile
"Risk Warning: Confirming the inclusion of Osman Mohamed Hamid Mohamed (Individual) in global watchlists, including UN SC SANCTIONS, EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, ZA FIC SANCTIONS, GB FCDO SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN SC SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Osman Mohamed Hamid Mohamed |
| Source Records | UN SC SANCTIONSEU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSZA FIC SANCTIONSGB FCDO SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 11540384888 / スーダン番号11540384888 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.