Lists of sanctions
3.128.197.221
04.05.2025 00:54:58

Omar HUSSAIN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name HUSSAIN
First name/Name Omar
Full name/Name Omar HUSSAIN
Type Name
Last name/Name AL-BRITANI, Abu Sa'eed
Full name/Name AL-BRITANI, Abu Sa'eed
Type Alias
Quality Weak

Citizenships (1)

Country United Kingdom

Addresses (1)

City High Wycombe
Country United Kingdom
Region Buckinghamshire
Full address High Wycombe, Buckinghamshire, United Kingdom

Birth data (1)

Birthdate 01 Jan 1986 to 31 Dec 1987

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.