Statements: TAHA OSMAN A ELHUSSEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressP.O. Box Number 75214, Dubaiengus_ofac_sdnofac-46790
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrrj1m8
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty8r7
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty3ty
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty8r6
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrty3tz
Person:addressEntityaddr-0776398f88362161db467e40d6ae635e95d1fc68us_ofac_sdnofac-46790
Person:aliasTaha Osman A ElHusseinengus_ofac_sdnofac-46790
Person:aliasTaha Osman al-Husseinengus_ofac_sdnofac-46790
Person:birthDate1957-06-21us_ofac_sdnofac-46790
Person:birthDate1964-06-20us_ofac_sdnofac-46790
Person:birthPlaceShendi, Sudanengus_ofac_sdnofac-46790
Person:birthPlaceKabushiya, Sudanengus_ofac_sdnofac-46790
Person:citizenshipcdus_ofac_sdnofac-46790
Person:citizenshipsdus_ofac_sdnofac-46790
Person:citizenshipsaus_ofac_sdnofac-46790
Person:countrysdus_ofac_sdnofac-46790
Person:countryaeus_ofac_sdnofac-46790
Person:countryaeus_sam_exclusionsusgsa-s4mrty8r6
Person:countryaeus_sam_exclusionsusgsa-s4mrty3ty
Person:countryaeus_sam_exclusionsusgsa-s4mrrj1m8
Person:countryaeus_sam_exclusionsusgsa-s4mrty3tz
Person:countryaeus_sam_exclusionsusgsa-s4mrty8r7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8r6
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3ty
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3tz
Person:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1m8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8r7
Person:firstNameTAHA OSMAN Aengus_sam_exclusionsusgsa-s4mrty3ty
Person:firstNameTAHA OSMANengus_sam_exclusionsusgsa-s4mrty8r7
Person:firstNameTAHA OSMANengus_sam_exclusionsusgsa-s4mrty3tz
Person:firstNameTahaengus_ofac_sdnofac-46790
Person:firstNameTAHA OSMAN AHMEDengus_sam_exclusionsusgsa-s4mrrj1m8
Person:firstNameTAHA OSMAN Aengus_sam_exclusionsusgsa-s4mrty8r6
Person:gendermaleus_ofac_sdnofac-46790
Person:ide247035ba13026afae4b851de4fb12fbbe5a2468us_sam_exclusionsusgsa-s4mrrj1m8
Person:idfb5e57a1217e33a5395edcdc1e0e1c75f9020911us_ofac_sdnofac-46790
Person:id0bd6137858473e1aa8ef44c6567e97862a7d026cus_trade_cslofac-46790
Person:idfd4663103cc206ef173f39b40d38c55972fa64beus_sam_exclusionsusgsa-s4mrty3tz
Person:id065efe49c085477f4a27022f0db118b4d910546cus_sam_exclusionsusgsa-s4mrty8r7
Person:id0d8fed13b1b3b9e84aa47672eeec6076a08d9648us_sam_exclusionsusgsa-s4mrty3ty
Person:ida03320081cc2b4aae9076a9adaee3ff733999420us_sam_exclusionsusgsa-s4mrty8r6
Person:idNumber11946895461engus_ofac_sdnofac-46790
Person:lastNameal-Husseinengus_ofac_sdnofac-46790
Person:lastNameAL-HUSSEINengus_ofac_sdnofac-46790
Person:lastNameAL-HUSSEINengus_sam_exclusionsusgsa-s4mrrj1m8
Person:lastNameELHUSSEINengus_sam_exclusionsusgsa-s4mrty3ty
Person:lastNameAL-HUSSEINengus_sam_exclusionsusgsa-s4mrty8r7
Person:lastNameAL-HUSSEINengus_sam_exclusionsusgsa-s4mrty3tz
Person:lastNameELHUSSEINengus_sam_exclusionsusgsa-s4mrty8r6
Person:lastNameElHusseinengus_ofac_sdnofac-46790
Person:middleNameOsmanengus_ofac_sdnofac-46790
Person:middleNameOsman Ahmedengus_ofac_sdnofac-46790
Person:middleNameOsman Aengus_ofac_sdnofac-46790
Person:nameTAHA OSMAN AL-HUSSEINengus_sam_exclusionsusgsa-s4mrty8r7
Person:nameTAHA OSMAN A ELHUSSEINengus_sam_exclusionsusgsa-s4mrty8r6
Person:nameTaha Osman Ahmed AL-HUSSEINengus_ofac_sdnofac-46790
Person:nameTAHA OSMAN AL-HUSSEINengus_sam_exclusionsusgsa-s4mrty3tz
Person:nameTAHA OSMAN AHMED AL-HUSSEINengus_sam_exclusionsusgsa-s4mrrj1m8
Person:nameTAHA OSMAN A ELHUSSEINengus_sam_exclusionsusgsa-s4mrty3ty
Person:nameAL-HUSSEIN, Taha Osman Ahmedus_trade_cslofac-46790
Person:nationalitysdus_ofac_sdnofac-46790
Person:notes(also TAHA OSMAN AHMED AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrty3ty
Person:notes(also TAHA OSMAN AHMED AL-HUSSEIN)engus_sam_exclusionsusgsa-s4mrty3tz
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-s4mrty8r6
Person:programIdUS-DARFURengus_ofac_sdnofac-46790
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46790us_ofac_sdnofac-46790
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8r7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3tz
Person:topicssanctionus_trade_cslofac-46790
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3ty
Person:topicssanctionus_ofac_sdnofac-46790
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8r6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1m8
Person:uniqueEntityIdYSH1KLJ39D71engus_sam_exclusionsusgsa-s4mrrj1m8
Person:uniqueEntityIdM9U7XX1VXL66engus_sam_exclusionsusgsa-s4mrty8r6
Person:uniqueEntityIdM9U7XX1VXL66engus_sam_exclusionsusgsa-s4mrty3ty
Person:uniqueEntityIdM9UBFWFJMB26engus_sam_exclusionsusgsa-s4mrty8r7
Person:uniqueEntityIdM9UBFWFJMB26engus_sam_exclusionsusgsa-s4mrty3tz
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