amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

HAMZAH USAMA MUHMMAD BIN LADEN

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
sa
Nationality
-
Date of birth
1989-05-09T00:00:00.000Z
Place of birth
Jeddah, Arab Saudi

Also known as

Aliases
HAMZAH USAMA MUHMMAD BIN LADEN · Hamza Usama Bin Laden · Hamza Usama Muhammad BIN LADEN · HAMZA USAMA MUHAMMAD BIN LADEN · HAMZA USAMA MUHAMMAD BIN LADEN; حمزة أسامة محمد بن لادن · Hamza Usama Muhammad bin Laden لادن بن محمد أسامة حمزة · Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri as an official member of Al-Qaida. Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. · حمزة أسامة محمد بن لادن · لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden · ハムザ・ウサマ・ムハンマド・ビン・ラーデン; HAMZA USAMA MUHAMMAD BIN LADEN; حمزة أسامة محمد بن لادن

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0356) Counter-terrorism (ISIL/Al-Qaida) 28/02/2019 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 28/02/2019 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 10

ID_DTTOTBE_FODUN_SCUK_OFSICH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

HAMZA; USAMA; MUHAMMAD; BIN LADEN; N


Active source lists: AU_DFAT, MD_TERROR_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: bin, hamza, laden
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.