Lists of sanctions
3.235.172.123
20.04.2024 09:18:56

Taha Osman Ahmed AL-HUSSEIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 04.12.2023

Names (3)

Last name/Name AL-HUSSEIN
First name/Name Taha Osman Ahmed
Full name/Name Taha Osman Ahmed AL-HUSSEIN
Type Name
Last name/Name ELHUSSEIN
First name/Name Taha Osman A
Full name/Name Taha Osman A ELHUSSEIN
Type Alias
Quality Strong
Last name/Name AL-HUSSEIN
First name/Name Taha Osman
Full name/Name Taha Osman AL-HUSSEIN
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Addresses (1)

Street P.O. Box Number 75214
City Dubai
Country United Arab Emirates
Full address P.O. Box Number 75214, Dubai, United Arab Emirates

Birth data (4)

Birthdate
Birthdate
Place Shendi, Sudan
Country Sudan
Place Kabushiya, Sudan
Country Sudan

Identification documents (1)

Type National ID No.: 11946895461
Country Sudan

Historical data

No records
Updated: 20.04.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.