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Husayn TAJIDEEN

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAJJ HUSSEIN TAJIDINE · HUSAYN TAJ AL DIN · HUSSEIN TAJIDEEN · Husayn TAJIDEEN · TAJIDEEN, Husayn[sources]
Other nameHajj Hussein TAJIDINE · Husayn TAJ AL DIN · Hussein TAJIDEEN · TAJ AL DIN, Husayn · TAJIDEEN, Hussein · 1 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryGambia[sources]
First nameHajj Hussein · Husayn · Hussein[sources]
Last nameTAJ AL DIN · TAJIDEEN · TAJIDINE[sources]
Unique Entity IDXHSXVVPGS5A5[sources]
AddressThe Gambia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN)

US SAM Procurement Exclusions,

(also HUSAYN TAJIDEEN, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN)

US SAM Procurement Exclusions,

(also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN)

US SAM Procurement Exclusions,

(also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSAYN TAJ AL DIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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


Source data IDs: ofac-12451 · usgsa-s4mr3r9q5 · usgsa-s4mr3r9q6 · usgsa-s4mr3r9q4 · usgsa-s4mr3r9q7 · tw-shtc-d33e3667c3708c0bcb3910f8dc21961a027bbf1c · tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5

For experts: raw data explorer