Statements: Mansour Othman M Abahussein

Canonical ID: NK-TiwEiv7fH3vadkM4RXhRxB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idd275d653636445bff6a81b9fcd57c2444ee64c8cenggb_hmt_sanctionsgb-hmt-13861
Person:id3f26d0e0c081885fa994499d0918d05c85cb2ac3enggb_hmt_sanctionsgb-hmt-13861
Person:ida7415691626a1224ee84e01b888c2b82ff098e8benggb_hmt_sanctionsgb-hmt-13861
Person:id37e586990bc2ffe6017bf092395ccae4bc0d9dc4enggb_hmt_sanctionsgb-hmt-13861
Person:id436bf52ffd74f15df8121269ee5a7615dd8f7bb9enggb_hmt_sanctionsgb-hmt-13861
Person:id18e04cafdcebf9354fd951b2526620921fec7068enggb_hmt_sanctionsgb-hmt-13861
Person:idb6de68f7acb0cfcf304943851695e9a94c6671e4enggb_hmt_sanctionsgb-hmt-13861
Person:iddbf02a8b97d21130b9f1c4493fe865d4e5084c1cenggb_hmt_sanctionsgb-hmt-13861
Person:id2da450b328288b0e7ff9df4cea9b3429c02b1662enggb_hmt_sanctionsgb-hmt-13861
Person:id65777cbbfc875bb4730a4cf5acdba4840d5e56d5enggb_hmt_sanctionsgb-hmt-13861
Person:ideb597f6a50f381eb1a1146de4a676309782d07f5enggb_hmt_sanctionsgb-hmt-13861
Person:idb7c772abd31b0f3d685ce5afc4ca451c12c06843enggb_hmt_sanctionsgb-hmt-13861
Person:id44b836a3afdcfdb48e1d648c9a5341e0d1f689c9enggb_hmt_sanctionsgb-hmt-13861
Person:ide78bdd343f025d9c4b1c3575cb4a107f10b1b8f4enggb_hmt_sanctionsgb-hmt-13861
Person:id7080f1d6a116e71f33827d4a9c60356a8b3e629eengus_sam_exclusionsusgsa-s4mr79ctq
Person:id62288658fe35fb01855db770909960f51a843642engus_sam_exclusionsusgsa-s4mr79dgc
Person:ida5cfcfb3fd10ab993f07564f3f262dd0949a0bc9engus_ofac_sdnofac-26081
Person:lastNameABAHUSEYINengus_sam_exclusionsusgsa-s4mr79dgd
Person:lastNameAbahusseinenggb_hmt_sanctionsgb-hmt-13861
Person:lastNameABAHUSSAINenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:lastNameAbu Huseynenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:lastNameAbuhussainenggb_hmt_sanctionsgb-hmt-13861
Person:lastNameABAHUSSAINenggb_hmt_sanctionsgb-hmt-13861
Person:lastNameABAHUSSAINengus_sam_exclusionsusgsa-s4mr79ctq
Person:lastNameAbuhussainenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:lastNameAbahusseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:lastNameABAHUSSAINenggb_coh_disqualifiedgb-coh-pfpc7ic0s-yqm2npttb3talrdte
Person:lastNameAbu Husseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:lastNameABAHUSSAINca_dfatd_sema_sanctionsca-sema-13c2d075cdc681faff07c77f63a4f3c89185465d
Person:lastNameAbahuseyinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:lastNameAbahuseyinenggb_hmt_sanctionsgb-hmt-13861
Person:lastNameAbahuseyinengus_ofac_sdnofac-26081
Person:lastNameAbu Husseinenggb_hmt_sanctionsgb-hmt-13861
Person:lastNameHusseinengus_ofac_sdnofac-26081
Person:lastNameAbahussainengus_ofac_sdnofac-26081
Person:lastNameAbu Huseynenggb_hmt_sanctionsgb-hmt-13861
Person:lastNameHUSSEINengus_sam_exclusionsusgsa-s4mr79dgc
Person:middleNameOthmanenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:middleNameOthman Abaengus_ofac_sdnofac-26081
Person:middleNameOthmanenggb_hmt_sanctionsgb-hmt-13861
Person:middleNameAbaenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:middleNameMenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:middleNameMenggb_hmt_sanctionsgb-hmt-13861
Person:middleNameAbaenggb_hmt_sanctionsgb-hmt-13861
Person:middleNameOthman M.engus_ofac_sdnofac-26081
Person:middleNameOthman Mengus_ofac_sdnofac-26081
Person:modifiedAt2020-10-09enggb_hmt_sanctionsgb-hmt-13861
Person:nameHussein Mansour Othman Aba Abu Huseynenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Othman M Abu Husseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameHussein Mansour Othman Aba Abahuseyinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansur Othman M Abahusseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Othman ABAHUSSAINca_dfatd_sema_sanctionsca-sema-13c2d075cdc681faff07c77f63a4f3c89185465d
Person:nameMansour Othman M Abahuseyinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansur Othman M Abuhussainenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Othman M Abuhussainenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Osman ABAHUSSAINenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Othman M ABAHUSSAINenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Othman M Abahusseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Osman Abuhussainenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMANSOUR OTHMAN M. ABAHUSSAINengus_sam_exclusionsusgsa-s4mr79ctq
Person:nameMansour Othman M. Abahussainengus_ofac_sdnofac-26081
Person:nameMansour Osman Abu Husseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameHussein Mansour Othman Aba Abahusseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMANSOUR OTHMAN ABA HUSSEINengus_sam_exclusionsusgsa-s4mr79dgc
Person:nameMansour Othman M ABAHUSSAINenggb_hmt_sanctionsgb-hmt-13861
Person:nameMansour Othman M Abu Huseynenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMANSUR OTHMAN M ABAHUSEYINengus_sam_exclusionsusgsa-s4mr79dgd
Person:nameHussein Mansour Othman Aba Abuhussainenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansur Othman M ABAHUSSAINenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Osman Abu Huseynenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansur Othman M Abu Huseynenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Othman M Abahussainengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-mansour-othman-m-abahussain
Person:nameMansur Othman M Abahuseyinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Osman Abahuseyinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansur Othman M Abu Husseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour Osman Abahusseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameHussein Mansour Othman Aba Abu Husseinenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameHussein Mansour Othman Aba ABAHUSSAINenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nameMansour ABAHUSSAINenggb_coh_disqualifiedgb-coh-pfpc7ic0s-yqm2npttb3talrdte
Person:nameABAHUSSAIN, Mansour Othman M.us_trade_cslofac-26081
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:nationalitysaenggb_coh_disqualifiedgb-coh-pfpc7ic0s-yqm2npttb3talrdte
Person:nationalitysaengus_ofac_sdnofac-26081
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13861
Person:notes(also MANSOUR OTHMAN M. ABAHUSSAIN)engus_sam_exclusionsusgsa-s4mr79dgc
Person:notes(also MANSOUR OTHMAN ABA HUSSEIN, MANSUR OTHMAN M ABAHUSEYIN)engus_sam_exclusionsusgsa-s4mr79ctq
Person:notes(also MANSOUR OTHMAN M. ABAHUSSAIN)engus_sam_exclusionsusgsa-s4mr79dgd
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pfpc7ic0s-yqm2npttb3talrdte
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:passportNumberS059033enggb_hmt_sanctionsgb-hmt-13861
Person:passportNumberS059033engus_ofac_sdnofac-26081
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-13c2d075cdc681faff07c77f63a4f3c89185465d
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26081
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13861
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:secondNameMansourenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:secondNameOsmanenggb_fcdo_sanctionsgb-fcdo-ghr0028
Person:secondNameMansourenggb_hmt_sanctionsgb-hmt-13861
Person:secondNameOsmanenggb_hmt_sanctionsgb-hmt-13861
Person:secondNameOthmanenggb_hmt_sanctionsgb-hmt-13861
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting