Is ISSA, Issa Osman sanctioned?

Yes, ISSA, Issa Osman appears on 1 sanctions list: tw_shtc.

When was ISSA, Issa Osman first sanctioned?

First designated on Aug 9, 2025.

Entity1 sanctions list

ISSA, Issa Osman

First seen Aug 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name: ISSA, Issa Osman
Entity Type: Entity (LegalEntity)
Countries: Unknown
OpenSanctions ID: NK-h299fAd2UYJimbEFW8wxNU
First Seen: Aug 9, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Nov 12, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

tw_shtc

Programs & Topics

export.control

Aliases (5)

Also Known As
SUDANI, Abdala
ATTO, Abdullah
BUR, Abdullah
MUSSE
AFADEY

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.