Active SanctionpersonID: Q1317

Usama Bin Laden

Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким

Primary Source
US OFAC SDN
Coverage
ye / sa
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Usama Bin Laden appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameUsama Bin Laden
Cyrillic AliasУсама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким
Source Records
US OFAC SDNEU FSFEU TRAVEL BANSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESBG OMNIO POIFR TRESOR GELS AVOIRUS SAM EXCLUSIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ1317
Risk Topicssanction, export.control, debarment, regulatory, poi, crime.terror
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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