Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAJJ HUSSEIN TAJIDINE · HUSAYN TAJ AL DIN · HUSSEIN TAJIDEEN · Husayn TAJIDEEN · TAJIDEEN, Husayn | [sources] | |||
Other name | HUSAYN TAJIDEEN · Hajj Hussein TAJIDINE · Husayn TAJ AL DIN · Hussein TAJIDEEN | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Gambia | [sources] | |||
First name | Hajj Hussein · Husayn · Hussein | [sources] | |||
Last name | TAJ AL DIN · TAJIDEEN · TAJIDINE | [sources] | |||
Unique Entity ID | XHSXVVPGS5A5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3r9q5
· ofac-12451
· usgsa-s4mr3r9q6
· usgsa-s4mr3r9q4
· usgsa-s4mr3r9q7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |