Keep updated
Get in touch
| 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 | Mansour Othman Aba Hussein · Mansur Othman M Abahuseyin | [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] | |||
| First name | Hussein · Mansour · Mansour Othman · Mansour Othman Aba · Mansour Othman M. · | [sources] | |||
| Last name | ABAHUSSAIN · Abahuseyin · Abahussain · Abahussein · Abu Huseyn · | [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 )
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-26081 · usgsa-s4mr79dgc · us-klepto-hr-visa-saudi-arabia-mansour-othman-m-abahussain · gb-coh-pfpc7ic0s-yqm2npttb3talrdte · usgsa-9b7c3c39ab4a04d1b4159c50437f066f31c94ac3 · usgsa-s4mr79ctq · ca-sema-13c2d075cdc681faff07c77f63a4f3c89185465d · usgsa-s4mr79dgd · gb-fcdo-ghr0028 · gb-hmt-13861 · usgsa-b326d45f926a4444325d750d6ae866415bcd165c · usgsa-4a598b3369782597862dd09c051e0978c15af47dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TiwEiv7fH3vadkM4RXhRxB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |