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Type
Person
Name
Sumaiya bin Laden
Also known as
Σουμάιγια μπιν Λάντεν
Script aliases
LATIN SCRIPT
Sumaiya bin Laden
GREEK SCRIPT
Σουμάιγια μπιν Λάντεν
Date of birth
1992
Gender
Female
Citizenship
Not recorded in source data
Country
Not recorded in source data
Address
Not recorded in source data
Notes
Relationship to Osama bin Laden not specified in source
First name
Sumaiya
Last name
bin Laden
Risk categories
• Sanctions — Implicit
Not directly listed on any official sanctions list
Not directly listed on any official sanctions list
Sanctions Risk
⚠ Implicit Sanctions Risk — Not Directly Listed
Sumaiya bin Laden is not directly listed on any official sanctions list. The sanctions match in this report arises from association with a sanctioned individual — Osama bin Laden, who carries direct sanctions designations. No PEP level, SIP, or other database categories returned a match. All database checks other than Sanctions returned No Match.
Source note from AML Watcher: “The entity is linked to a sanctioned individual or organization but is not directly listed on any official sanctions lists, indicating an implicit sanctions risk.”
< Linked Entities
OB
Osama bin Laden
Relationship not specified in source
* Sanctioned
Database Coverage
Sanctions
Listed — Implicit
Listed — Implicit
PEP (all levels)
Not Listed
Not Listed
PEP Level 1
Not Listed
Not Listed
PEP Level 2
Not Listed
Not Listed
PEP Level 3
Not Listed
Not Listed
PEP Level 4
Not Listed
Not Listed
Special Interest Entity (SIE)
Not Listed
Not Listed
Special Interest Person (SIP)
Not Listed
Not Listed
Warnings and Regulatory Enforcement
Not Listed
Not Listed
Fitness and Probity
Not Listed
Not Listed
Insolvency
Not Listed
Not Listed
Relative and Close Associate (RCA)
Not Listed
Not Listed
Sources
📄
Wikidata
The structured data project of the Wikipedia community. Provides fact-based information edited by humans and machines. This is the sole source for the profile data in this report.