Statements: Mavungal Hussain

Canonical ID: NK-T4iQ2EJfA5BuZv5bNLakZk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1961-06-03	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2024-06-14
`Person:firstName`	Mavungal	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`Person:firstName`	MAVUNGAL	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2024-06-14
`Person:firstName`	MAVUNGAL	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2024-06-14
`Person:id`	88338961608e94a17d19326c32df962a31cb4b99	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2025-12-29
`Person:id`	8412952e58dc00a38a2cfac40bf3ba079c9261a7	eng	us_ofac_sdn	`ofac-20602`	2025-06-02
`LegalEntity:id`	d2f2e996d53f9d7b28993d655de03ffb69b19852		tw_shtc	`tw-shtc-d33826954e3c3871c1af62baad1b603ee6c4d0a9`	2025-07-21
`Person:id`	7270f538329a4dbaad2d075823b9314c65a7e7c5		us_trade_csl	`ofac-20602`	2024-05-07
`Person:id`	0e1cb258695377c8102110db17971338b1ab45b1	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2025-12-29
`Person:lastName`	HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2024-06-14
`Person:lastName`	HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2024-06-14
`Person:lastName`	Hussain	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`Person:name`	MAVUNGAL HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2024-06-14
`Person:name`	Mavungal Hussain	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`LegalEntity:name`	HUSSAIN, Mavungal		tw_shtc	`tw-shtc-d33826954e3c3871c1af62baad1b603ee6c4d0a9`	2025-07-21
`Person:name`	MAVUNGAL HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2024-06-14
`Person:name`	HUSSAIN, Mavungal		us_trade_csl	`ofac-20602`	2024-05-07
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-20602`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20602	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d33826954e3c3871c1af62baad1b603ee6c4d0a9`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-20602`	2025-07-17

Previous
1 - 26 of 26
Next