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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABAHUSSAIN, Mansour Othman M. · Hussein Mansour Othman Aba ABAHUSSAIN · Hussein Mansour Othman Aba Abahuseyin · Hussein Mansour Othman Aba Abahussein · Hussein Mansour Othman Aba Abu Huseyn · | [sources] | |||
| Alias | Hussein Mansour Othman Aba ABAHUSSAIN · Hussein Mansour Othman Aba Abahuseyin · Hussein Mansour Othman Aba Abahussein · Hussein Mansour Othman Aba Abu Huseyn · Hussein Mansour Othman Aba Abu Hussein · | [sources] | |||
| Weak alias | Hussein Mansour Othman Aba ABAHUSSAIN · Hussein Mansour Othman Aba Abahuseyin · Hussein Mansour Othman Aba Abahussein · Hussein Mansour Othman Aba Abu Huseyn · Hussein Mansour Othman Aba Abu Hussein · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Majmaa · Majmaa, Saudi Arabia · Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | Hussein · MANSOUR OTHMAN ABA · MANSOUR OTHMAN M. · MANSUR OTHMAN M · Mansour · | [sources] | |||
| Last name | Abahuseyin · Abahussain · Abahussein · Abu Huseyn · Abu Hussein · | [sources] | |||
| Middle name | Othman Aba · Othman M · Othman M. | [sources] | |||
| Passport number | S059033 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MANSOUR OTHMAN M. ABAHUSSAIN)
(also MANSOUR OTHMAN ABA HUSSEIN, MANSUR OTHMAN M ABAHUSEYIN)
(also MANSOUR OTHMAN M. ABAHUSSAIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-ghr0028 · gb-hmt-13861 · usgsa-s4mr79dgc · ofac-26081 · ca-sema-13c2d075cdc681faff07c77f63a4f3c89185465d · gb-coh-pfpc7ic0s-yqm2npttb3talrdte · us-klepto-hr-visa-saudi-arabia-mansour-othman-m-abahussain · usgsa-s4mr79ctq · usgsa-s4mr79dgdFor experts: raw data explorer
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| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |