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Taha Osman Ahmed AL-HUSSEIN

Sanctioned entity
Taha Osman Ahmed AL-HUSSEIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HUSSEIN, Taha Osman Ahmed · TAHA OSMAN AHMED AL-HUSSEIN · Taha Osman Ahmed AL-HUSSEIN[sources]
Other nameTaha Osman A ElHussein · Taha Osman al-Hussein[sources]
Birth date · [sources]
Place of birthKabushiya, Sudan · Shendi, Sudan[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Saudi Arabia · Sudan[sources]
CountryUnited Arab Emirates · Sudan[sources]
First nameTAHA OSMAN AHMED · Taha[sources]
ID Number11946895461[sources]
Last nameAL-HUSSEIN · ElHussein · al-Hussein[sources]
Registration numberYSH1KLJ39D71[sources]
AddressDUBAI, ARE · P.O. Box Number 75214, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrrj1m8 · ofac-46790

For experts: raw data explorer

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