Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HUSSEIN, Taha Osman Ahmed · TAHA OSMAN A ELHUSSEIN · TAHA OSMAN AL-HUSSEIN · Taha Osman Ahmed AL-HUSSEIN | [sources] | |||
| Other name | 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrty3tz · usgsa-s4mrrj1m8 · usgsa-s4mrty3ty · NK-4k975dLYZaWUUHj7Fxzsk9 · NK-6jkw8jQifXoBRtphPGFmok · usgsa-s4mrty8r7 · usgsa-s4mrty8r6 · ofac-46790For 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |