Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAJJ HUSSEIN TAJIDINE · HUSAYN TAJ AL DIN · HUSSEIN TAJIDEEN · Husayn TAJIDEEN · TAJIDEEN, Husayn | [sources] | |||
Other name | Hajj Hussein TAJIDINE · Husayn TAJ AL DIN · Hussein TAJIDEEN · TAJ AL DIN, Husayn · TAJIDEEN, Hussein · | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Gambia | [sources] | |||
First name | Hajj Hussein · Husayn · Hussein | [sources] | |||
Last name | TAJ AL DIN · TAJIDEEN · TAJIDINE | [sources] | |||
Unique Entity ID | XHSXVVPGS5A5 | [sources] | |||
Address | The Gambia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HUSAYN TAJIDEEN, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN)
(also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN)
(also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSAYN TAJ AL DIN)
(also HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-d33e3667c3708c0bcb3910f8dc21961a027bbf1c
· usgsa-s4mr3r9q7
· ofac-12451
· usgsa-s4mr3r9q5
· usgsa-s4mr3r9q6
· tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5
· usgsa-s4mr3r9q4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |