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TAHA OSMAN A ELHUSSEIN

Debarred entity · Sanctioned entity

TAHA OSMAN A ELHUSSEIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HUSSEIN, Taha Osman Ahmed · TAHA OSMAN A ELHUSSEIN · TAHA OSMAN AL-HUSSEIN · Taha Osman Ahmed AL-HUSSEIN				[sources]
Alias	Taha Osman A ElHussein · Taha Osman al-Hussein				[sources]
Birth date	1957-06-21 · 1964-06-20				[sources]
Place of birth	Kabushiya, Sudan · Shendi, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	United Arab Emirates · Sudan				[sources]
Citizenship	DR Congo · Saudi Arabia · Sudan				[sources]
First name	TAHA OSMAN · TAHA OSMAN A · TAHA OSMAN AHMED · Taha				[sources]
ID Number	`11946895461`				[sources]
Last name	ElHussein · al-Hussein				[sources]
Middle name	Osman · Osman A · Osman Ahmed				[sources]
Unique Entity ID	`M9U7XX1VXL66` · `M9UBFWFJMB26` · `YSH1KLJ39D71`				[sources]
Address	DUBAI · P.O. Box Number 75214, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-12-04

Descriptions

(also TAHA OSMAN AHMED AL-HUSSEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also TAHA OSMAN AHMED AL-HUSSEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also TAHA OSMAN AHMED AL-HUSSEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also TAHA OSMAN AHMED AL-HUSSEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also TAHA OSMAN A ELHUSSEIN, TAHA OSMAN AL-HUSSEIN, TAHA OSMAN A ELHUSSEIN, TAHA OSMAN AL-HUSSEIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-04	-

Address
Full address	Country
P.O. Box Number 75214, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`11946895461`	Sudan	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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 OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Source data IDs: usgsa-s4mrrj1m8 · usgsa-s4mrty8r7 · usgsa-s4mrty3tz · ofac-46790 · usgsa-s4mrty8r6 · usgsa-s4mrty3ty

For experts: raw data explorer

Factsheet Descriptions Data sources

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