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Mansour Othman M Abahussain

Sanctioned entity

Mansour Othman M Abahussain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABAHUSSAIN, Mansour Othman M. · Mansour Othman ABAHUSSAIN · Mansour Othman M ABAHUSSAIN · Mansour Othman M Abahussain · Mansour Othman M. Abahussain				[sources]
Other name	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 · 19 more...				[sources]
Birth date	1972-08-10 · 1972-08-11				[sources]
Place of birth	Majmaa, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Hussein · Mansour · Mansour Othman · Mansur				[sources]
Last name	ABAHUSSAIN · Abahuseyin · Abahussain · Abahussein · Abu Huseyn · 3 more...				[sources]
Middle name	Aba · M · Othman				[sources]
Passport number	`S059033`				[sources]
Second name	Mansour · Osman · Othman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-25	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`S059033`	Saudi Arabia	Passport	2016-02-22	2020-12-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26081 · ca-sema-1-54-mansour-othman-abahussain · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-54 · gb-hmt-13861 · us-klepto-hr-visa-saudi-arabia-mansour-othman-m-abahussain

For experts: raw data explorer

Factsheet Data sources

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