 |
Global Report
| Office of Foreign Assets Control (2004-10-15 OFAC Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
| Bank Of England Sanction List (2004-10-14 Bank Of England Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
| OSFI - Canadian List (2004-10-19 Canadian Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | Bin Ladin, UsamaUsama | individual | | | | | Aliases: 1: aka, AL-HAKIM, Abu Abdallah Abd 2: aka, BIN AWAD, Suama Bin Muhammed 3: aka, BIN LADEN, Osama 4: aka, BIN LADEN, Osama bin Muhammad Awad 5: aka, BIN LADEN, Usama 6: aka, BIN LADEN, Usama bin Muhammad Awad 7: aka, BIN LADIN, Osama | | Remarks: DOB 30/7/57 OR 28/07/57; POB Jeddah, Saudi Arabia OR Yemen; Citizen Saudi Arabian (former) OR Afghan; 1333 |
| Bureau Of Industry and Security (2004-10-01 BXA Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
| United Nation Sanction List (2004-10-18 United Nations Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | BIN LADEN, Usama Muhammed AwadUsama Muhammed Awad | individual | | | | | Aliases: 1: aka, ABU ABDALLAH ABD AL-HAKIM 2: aka, USAMA BIN LADEN 3: aka, USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden 4: aka, USAMA MUHAMMED AWAD BIN LADEN | | Remarks: DOB 7/30/1957 OR 7/28/1957; POB Jeddah, Saudi Arabia OR Yemen; SCC: 1267 (1999); Last Updated: 10/18/2004; Nationality: Saudi Arabia withdrawn. Now Afghanistan.Listed On: 01/25/2001 |
| Bureau Of Industry and Security (2004-10-01 BXA Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
| World Bank Ineligible Firms (2004-10-14 World Bank Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
| Foreign Chiefs and Diplomats (2004-10-01 Foreign Official Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
| FBI Most Wanted Fugitives (2004-10-06 FBI Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | Usama Bin Laden | individual | | | Afghanistan | | Aliases: 1: aka, ABU ABDALLAH 2: aka, MUJAHID SHAYKH 3: aka, SHAYKH USAMA BIN LADIN 4: aka, THE DIRECTOR 5: aka, THE EMIR 6: aka, THE PRINCE 7: aka, USAMA BIN MUHAMMAD BIN LADIN | | Remarks: Bin Laden is believed to be in Afghanistan. He is left-handed and walks with a cane.; DOB 1957; POB Saudi Arabia | | Usama Bin Laden | individual | | | | | Aliases: 1: aka, ABU ABDALLAH 2: aka, MUJAHID SHAYKH 3: aka, SHAYKH USAMA BIN LADIN 4: aka, THE DIRECTOR 5: aka, THE EMIR 6: aka, THE PRINCE 7: aka, USAMA BIN MUHAMMAD BIN LADIN | | Remarks: FUGITIVES. Bin Laden is the leader of a terrorist organization known as Al-Qaeda, "The Base". He is left-handed and walks with a cane.; DOB 1957; POB Saudi Arabia |
| European Union List (2004-10-04 European Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | Usama Bin Laden | individual | | | | | Aliases: 1: aka, ABU ABDALLAH ABD AL-HAKIM 2: aka, OSAMA BIN LADEN 3: aka, OSAMA BIN LADIN 4: aka, OUSSAMA BEN LADEN 5: aka, USAMA BIN LADIN 6: aka, USAMA BIN MUHAMMAD BIN AWAD | | Remarks: Basis: 881/2002 (L139); Saudi citizenship withdrawn now officially an Afghan national; Listed On: 27 may 2002; DOB 30.7.1957; POB SAU |
| International Criminal Police Organization (2004-10-22 Interpol Source Data) | Last Name, First (Other)
Address(es) |
|
City | Type
Country | | No Records Found |
|
|
|
|
|