Statements: TAHA OSMAN A ELHUSSEIN

Canonical ID: NK-nBTaFnLUCx4zpiBw4kRiHD · 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:name`	Taha Osman Ahmed AL-HUSSEIN	eng	us_ofac_sdn	`ofac-46790`	2023-12-04
`Person:name`	TAHA OSMAN AL-HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty3tz`	2024-11-02
`Person:name`	TAHA OSMAN AL-HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty8r7`	2024-11-02
`Person:name`	TAHA OSMAN A ELHUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty3ty`	2024-11-02
`Person:name`	TAHA OSMAN A ELHUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty8r6`	2024-11-02
`Person:name`	TAHA OSMAN AHMED AL-HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrrj1m8`	2024-06-14
`Person:name`	AL-HUSSEIN, Taha Osman Ahmed		us_trade_csl	`ofac-46790`	2024-05-07