Lists of sanctions
18.218.219.195
12.05.2025 02:39:34

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 TAJIDEEN
First name/Name Hussein
Full name/Name Hussein TAJIDEEN
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

Addresses (1)

Country Gambia
Full address The Gambia

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.05.2025. 02:16
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