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HUSSEIN TAJIDEEN

Sanctioned entity
TypePerson[sources]
NameHAJJ HUSSEIN TAJIDINE · HUSAYN TAJ AL DIN · HUSSEIN TAJIDEEN · Husayn TAJIDEEN · TAJIDEEN, Husayn[sources]
Other nameHUSAYN TAJIDEEN · Hajj Hussein TAJIDINE · Husayn TAJ AL DIN · Hussein TAJIDEEN[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryGambia[sources]
First nameHajj Hussein · Husayn · Hussein[sources]
Last nameTAJ AL DIN · TAJIDEEN · TAJIDINE[sources]
Unique Entity IDXHSXVVPGS5A5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mr3r9q5 · ofac-12451 · usgsa-s4mr3r9q6 · usgsa-s4mr3r9q4 · usgsa-s4mr3r9q7

For experts: raw data explorer