Statements: Taha Osman Ahmed AL-HUSSEIN

Canonical ID: NK-nBTaFnLUCx4zpiBw4kRiHD · 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:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrrj1m8`	2024-06-14
`Person:address`		P.O. Box Number 75214, Dubai	eng	us_ofac_sdn		`ofac-46790`	2023-12-04