Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Usama Bin Muhammed Bin Awad, Osama Bin Laden on a sanctions list?

Q: Is Usama Bin Muhammed Bin Awad, Osama Bin Laden on a sanctions list?

Yes. Usama Bin Muhammed Bin Awad, Osama Bin Laden is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Usama Bin Muhammed Bin Awad, Osama Bin Laden appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/25/2013.

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Remarks

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

Aliases (15)

Usama Muhammed Awad Bin Laden·akaAbu Abdallah Abd Al-Hakim·akaUsama bin Ladin·akaBen Laden Osama·akaBen Laden Ossama·akaBen Laden Usama·akaBin Laden Osama Mohamed Awdh·akaBin Laden Usamah Bin Muhammad·akaShaykh Usama Bin Ladin·akaUsamah Bin Muhammad Bin Ladin·akaAl Qaqa·akaUsama bin Laden·akaOsama bin Ladin·akaOsama bin Muhammad bin Awad bin Ladin·akaUsama bin Muhammad bin Awad bin Ladin·aka

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

833

Nationality

AFGHANISTAN

Date of birth

1957-01-01 · 1957-03-10 · 1956 · 1957-07-28 · 1957-03-10 · 1957-07-28 · 1957-01-01 · 1956 · 1957-07-30 · 1957 · 1957-07-30 · 1957

Place of birth

YEMEN · Jeddah, SAUDI ARABIA · Jeddah, SAUDI ARABIA · YEMEN · YEMEN · Jeddah, SAUDI ARABIA · Jeddah, SAUDI ARABIA · YEMEN · Jeddah, SAUDI ARABIA · Jeddah, SAUDI ARABIA · YEMEN · YEMEN

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What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Usama Bin Muhammed Bin Awad, Osama Bin Laden on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/25/2013.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.