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AL-HUSSEIN, Taha Osman Ahmed

Sanctioned entity

AL-HUSSEIN, Taha Osman Ahmed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HUSSEIN, Taha Osman Ahmed · Taha Osman Ahmed AL-HUSSEIN				[sources]
Other name	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	Congo - Kinshasa · Saudi Arabia · Sudan				[sources]
Country	United Arab Emirates · Sudan				[sources]
First name	Taha				[sources]
ID Number	`11946895461`				[sources]
Last name	AL-HUSSEIN · ElHussein · al-Hussein				[sources]
Address	P.O. Box Number 75214, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-12-04

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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