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:addressEntityaddr-bd6e19e366d0d12c95bfc268d670c9e12d43733dengus_ofac_sdnofac-46790
Person:aliasTaha Osman A ElHusseinengus_ofac_sdnofac-46790
Person:aliasTaha Osman al-Husseinengus_ofac_sdnofac-46790
Person:birthDate1964-06-20engus_ofac_sdnofac-46790
Person:birthDate1957-06-21engus_ofac_sdnofac-46790
Person:birthPlaceShendi, Sudanengus_ofac_sdnofac-46790
Person:birthPlaceKabushiya, Sudanengus_ofac_sdnofac-46790
Person:citizenshipcdengus_ofac_sdnofac-46790
Person:citizenshipsdengus_ofac_sdnofac-46790
Person:citizenshipsaengus_ofac_sdnofac-46790
Person:countrysdengus_ofac_sdnofac-46790
Person:countryaeengus_ofac_sdnofac-46790
Person:firstNameTahaengus_ofac_sdnofac-46790
Person:gendermaleengus_ofac_sdnofac-46790
Person:ida7e71f4eadaf015d956988404ef2d18877b7c568engus_ofac_sdnofac-46790
Person:idNumber11946895461engus_ofac_sdnofac-46790
Person:lastNameElHusseinengus_ofac_sdnofac-46790
Person:lastNameAL-HUSSEINengus_ofac_sdnofac-46790
Person:lastNameal-Husseinengus_ofac_sdnofac-46790
Person:middleNameOsman Ahmedengus_ofac_sdnofac-46790
Person:middleNameOsman Aengus_ofac_sdnofac-46790
Person:middleNameOsmanengus_ofac_sdnofac-46790
Person:nameTaha Osman Ahmed AL-HUSSEINengus_ofac_sdnofac-46790
Person:nationalitysdengus_ofac_sdnofac-46790
Person:programIdUS-DARFURengus_ofac_sdnofac-46790
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46790engus_ofac_sdnofac-46790
Person:topicssanctionengus_ofac_sdnofac-46790
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