Statements: TAHA OSMAN A ELHUSSEIN

Canonical ID: NK-nBTaFnLUCx4zpiBw4kRiHD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty8r7
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty3tz
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty3ty
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty8r6
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrrj1m8
Person:addressP.O. Box Number 75214, Dubaiengus_ofac_sdnofac-46790
Person:addressEntityaddr-bd6e19e366d0d12c95bfc268d670c9e12d43733dengus_ofac_sdnofac-46790
Person:aliasTaha Osman al-Husseinengus_ofac_sdnofac-46790
Person:aliasTaha Osman A ElHusseinengus_ofac_sdnofac-46790
Person:birthDate1964-06-20engus_ofac_sdnofac-46790
Person:birthDate1957-06-21engus_ofac_sdnofac-46790
Person:birthPlaceKabushiya, Sudanengus_ofac_sdnofac-46790
Person:birthPlaceShendi, Sudanengus_ofac_sdnofac-46790
Person:citizenshipcdengus_ofac_sdnofac-46790
Person:citizenshipsaengus_ofac_sdnofac-46790
Person:citizenshipsdengus_ofac_sdnofac-46790
Person:countryaeengus_sam_exclusionsusgsa-s4mrrj1m8
Person:countryaeengus_sam_exclusionsusgsa-s4mrty8r6
Person:countryaeengus_sam_exclusionsusgsa-s4mrty3ty
Person:countryaeengus_sam_exclusionsusgsa-s4mrty3tz
Person:countrysdengus_ofac_sdnofac-46790
Person:countryaeengus_sam_exclusionsusgsa-s4mrty8r7
Person:countryaeengus_ofac_sdnofac-46790
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1m8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8r7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3tz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ty
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8r6
Person:firstNameTAHA OSMANengus_sam_exclusionsusgsa-s4mrty3tz
Person:firstNameTahaengus_ofac_sdnofac-46790
Person:firstNameTAHA OSMAN Aengus_sam_exclusionsusgsa-s4mrty3ty
Person:firstNameTAHA OSMANengus_sam_exclusionsusgsa-s4mrty8r7
Person:firstNameTAHA OSMAN Aengus_sam_exclusionsusgsa-s4mrty8r6
Person:firstNameTAHA OSMAN AHMEDengus_sam_exclusionsusgsa-s4mrrj1m8
Person:gendermaleengus_ofac_sdnofac-46790
Person:id9e2967554a0bda4c43b53c47fc59b3dc3b711961engus_sam_exclusionsusgsa-s4mrrj1m8
Person:id5e093b7d9d9554e18e3867f9b0c00a129a558c51engus_sam_exclusionsusgsa-s4mrty3tz
Person:ida841523e03fc7808ae54e2418c00007ddc745ca1engus_sam_exclusionsusgsa-s4mrty8r7
Person:id8793d7c63d47bb1960d24627da1b151b6f351872engus_sam_exclusionsusgsa-s4mrty3ty
Person:ide157ff0ad2c9c9de899c78e53c3ab038a2c8af44engus_sam_exclusionsusgsa-s4mrty8r6
Person:ida7e71f4eadaf015d956988404ef2d18877b7c568engus_ofac_sdnofac-46790
Person:id0bd6137858473e1aa8ef44c6567e97862a7d026cus_trade_cslofac-46790
Person:idNumber11946895461engus_ofac_sdnofac-46790
Person:lastNameAL-HUSSEINengus_sam_exclusionsusgsa-s4mrty8r7
Person:lastNameAL-HUSSEINengus_ofac_sdnofac-46790
Person:lastNameal-Husseinengus_ofac_sdnofac-46790
Person:lastNameElHusseinengus_ofac_sdnofac-46790
Person:lastNameELHUSSEINengus_sam_exclusionsusgsa-s4mrty3ty
Person:lastNameAL-HUSSEINengus_sam_exclusionsusgsa-s4mrty3tz
Person:lastNameAL-HUSSEINengus_sam_exclusionsusgsa-s4mrrj1m8
Person:lastNameELHUSSEINengus_sam_exclusionsusgsa-s4mrty8r6
Person:middleNameOsman Ahmedengus_ofac_sdnofac-46790
Person:middleNameOsmanengus_ofac_sdnofac-46790
Person:middleNameOsman Aengus_ofac_sdnofac-46790
Person:nameTaha Osman Ahmed AL-HUSSEINengus_ofac_sdnofac-46790
Person:nameTAHA OSMAN AHMED AL-HUSSEINengus_sam_exclusionsusgsa-s4mrrj1m8
Person:nameTAHA OSMAN A ELHUSSEINengus_sam_exclusionsusgsa-s4mrty3ty
Person:nameTAHA OSMAN AL-HUSSEINengus_sam_exclusionsusgsa-s4mrty8r7
Person:nameTAHA OSMAN AL-HUSSEINengus_sam_exclusionsusgsa-s4mrty3tz
Person:nameAL-HUSSEIN, Taha Osman Ahmedus_trade_cslofac-46790
Person:nameTAHA OSMAN A ELHUSSEINengus_sam_exclusionsusgsa-s4mrty8r6
Person:nationalitysdengus_ofac_sdnofac-46790
Person:notes(also TAHA OSMAN AHMED AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrty3tz
Person:notes(also TAHA OSMAN AHMED AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrty8r6
Person:notes(also TAHA OSMAN AHMED AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrty8r7
Person:notes(also TAHA OSMAN A ELHUSSEIN, TAHA OSMAN AL-HUSSEIN, TAHA OSMAN A ELHUSSEIN, TAHA OSMAN AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrrj1m8
Person:notes(also TAHA OSMAN AHMED AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrty3ty
Person:programIdUS-DARFURengus_ofac_sdnofac-46790
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46790engus_ofac_sdnofac-46790
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3tz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ty
Person:topicssanctionengus_ofac_sdnofac-46790
Person:topicssanctionus_trade_cslofac-46790
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1m8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8r7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8r6
Person:uniqueEntityIdM9UBFWFJMB26engus_sam_exclusionsusgsa-s4mrty8r7
Person:uniqueEntityIdM9U7XX1VXL66engus_sam_exclusionsusgsa-s4mrty3ty
Person:uniqueEntityIdM9UBFWFJMB26engus_sam_exclusionsusgsa-s4mrty3tz
Person:uniqueEntityIdYSH1KLJ39D71engus_sam_exclusionsusgsa-s4mrrj1m8
Person:uniqueEntityIdM9U7XX1VXL66engus_sam_exclusionsusgsa-s4mrty8r6
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