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OFSI sanctions listing

Hamza Usama Muhammad BIN LADEN

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

Hamza Usama Muhammad BIN LADEN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 01/03/2019. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0356. (UN Ref):QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typePerson
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed01/03/2019
Source record IDofsi:13770
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth09/05/1989
Place of birthJeddah, Saudi Arabia
Nationality / countrySaudi Arabia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Hamza Usama Muhammad BIN LADEN, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13770
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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