Statements: Husayn TAJIDEEN

Canonical ID: NK-2N2xsn2ztsLzDAH9FTVN3o · 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:alias`	Hajj Hussein TAJIDINE	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:alias`	HUSAYN TAJ AL DIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-09-10
`Person:alias`	HAJJ HUSSEIN TAJIDINE	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-09-10
`Person:alias`	HUSSEIN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-09-10
`Person:alias`	HUSAYN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-09-10
`Person:alias`	HUSSEIN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-09-10
`Person:alias`	HUSAYN TAJ AL DIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-09-10
`Person:alias`	Husayn TAJ AL DIN	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:alias`	HAJJ HUSSEIN TAJIDINE	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-09-10
`Person:alias`	HUSAYN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-09-10
`Person:alias`	Hussein TAJIDEEN	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:alias`	HAJJ HUSSEIN TAJIDINE	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-09-10
`Person:alias`	HUSAYN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-09-10
`Person:alias`	HUSSEIN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-09-10
`Person:alias`	HUSAYN TAJ AL DIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-09-10
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:country`	gm	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-06-14
`Person:country`	gm	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:createdAt`	2010-12-13	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-06-14
`Person:createdAt`	2010-12-13	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-06-14
`Person:createdAt`	2010-12-13	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-06-14
`Person:createdAt`	2010-12-13	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-06-14
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:firstName`	HAJJ HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-06-14
`Person:firstName`	Hajj Hussein	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-06-14
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-06-14
`Person:id`	176afd1ebc47c7bb2388cdb1964ecb54c1603691		us_trade_csl	`ofac-12451`	2024-05-07
`Person:id`	dafb4fddeb5a45d56ee9fb6b5ee5e1980d5f7106	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-09-10
`Person:id`	f9738fb6eec9dc1141bde65eb9ce3b57d191a1aa	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-09-10
`Person:id`	992a1bf43b610dce4f89d6f6bf6abd1b850b2bdd	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-09-10
`Person:id`	e77a193b449a3fb05ddff9b3a0b797744e8108ac	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2025-04-02
`Person:id`	ea37d09850061defba02419f936ca72e984e6e85	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:lastName`	TAJIDINE	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:lastName`	TAJIDEEN	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:lastName`	TAJ AL DIN	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:lastName`	TAJIDINE	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-06-14
`Person:lastName`	TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-06-14
`Person:lastName`	TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-06-14
`Person:lastName`	TAJ AL DIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-06-14
`Person:name`	HUSAYN TAJ AL DIN	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-06-14
`Person:name`	TAJIDEEN, Husayn		us_trade_csl	`ofac-12451`	2024-05-07
`Person:name`	HUSSEIN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-06-14
`Person:name`	HUSAYN TAJIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-06-14
`Person:name`	Husayn TAJIDEEN	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:name`	HAJJ HUSSEIN TAJIDINE	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12451`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9q5`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12451`	2025-05-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9q6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9q7`	2024-06-28
`Person:uniqueEntityId`	XHSXVVPGS5A5	eng	us_sam_exclusions	`usgsa-s4mr3r9q4`	2025-04-02

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