Husayn TAJIDEEN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TAJIDEEN |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn TAJIDEEN |
| Type | Name |
| Last name/Name | TAJIDINE |
|---|---|
| First name/Name | Hajj Hussein |
| Full name/Name | Hajj Hussein TAJIDINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAJ AL DIN |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn TAJ AL DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAJIDEEN |
|---|---|
| First name/Name | Hussein |
| Full name/Name | Hussein TAJIDEEN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Gambia |
|---|---|
| Full address | The Gambia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 14.05.2025. 05:15
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