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Mansour Othman M Abahussain

Sanctioned entity

Mansour Othman M Abahussain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABAHUSSAIN, Mansour Othman M. · Hussein Mansour Othman Aba ABAHUSSAIN · Hussein Mansour Othman Aba Abahuseyin · Hussein Mansour Othman Aba Abahussein · Hussein Mansour Othman Aba Abu Huseyn · 24 more...				[sources]
Other name	Hussein Mansour Othman Aba ABAHUSSAIN · Hussein Mansour Othman Aba Abahuseyin · Hussein Mansour Othman Aba Abahussein · Hussein Mansour Othman Aba Abu Huseyn · Hussein Mansour Othman Aba Abu Hussein · 20 more...				[sources]
Birth date	1972-08-10 · 1972-08-11				[sources]
Place of birth	Majmaa · Majmaa Saudi Arabia · Majmaa, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Hussein · MANSOUR OTHMAN ABA · Mansour · Mansour Othman · Mansur				[sources]
Last name	ABAHUSSAIN · Abahuseyin · Abahussain · Abahussein · Abu Huseyn · 4 more...				[sources]
Middle name	Aba · M · Othman · Othman Aba · Othman M · 1 more...				[sources]
Passport number	`S059033`				[sources]
Second name	Mansour · Osman · Othman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`S059033`	Saudi Arabia	Passport	2016-02-22	2020-12-28

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
TREAS-OFAC	Reciprocal	2018-11-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: gb-hmt-13861 · ofac-26081 · ca-sema-13c2d075cdc681faff07c77f63a4f3c89185465d · ca-sema-1-54-mansour-othman-abahussain · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-54 · ca-sema-54-mansour-othman-abahussain · gb-fcdo-ghr0028 · usgsa-s4mr79dgc · us-klepto-hr-visa-saudi-arabia-mansour-othman-m-abahussain

For experts: raw data explorer

Factsheet Data sources

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