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| 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 | · | [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, ARE · P.O. Box Number 75214, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAHA OSMAN AHMED AL-HUSSEIN)
(also TAHA OSMAN AHMED AL-HUSSEIN)
(also TAHA OSMAN AHMED AL-HUSSEIN)
(also TAHA OSMAN AHMED AL-HUSSEIN)
(also TAHA OSMAN A ELHUSSEIN, TAHA OSMAN AL-HUSSEIN, TAHA OSMAN A ELHUSSEIN, TAHA OSMAN AL-HUSSEIN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrj1m8 · usgsa-s4mrty3tz · ofac-pr-c97e5dd66a66d90c6eae7ffdca18c0f065b83a3d · ofac-46790 · usgsa-s4mrty3ty · usgsa-s4mrty8r6 · usgsa-s4mrty8r7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box Number 75214, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |