Taha Osman Ahmed AL-HUSSEIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SUDAN-EO14098 |
Date of publication | 04.12.2023 |
Names (3)
Last name/Name | AL-HUSSEIN |
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First name/Name | Taha Osman Ahmed |
Full name/Name | Taha Osman Ahmed AL-HUSSEIN |
Type | Name |
Last name/Name | ELHUSSEIN |
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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 |
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Addresses (1)
Street | P.O. Box Number 75214 |
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City | Dubai |
Country | United Arab Emirates |
Full address | P.O. Box Number 75214, Dubai, United Arab Emirates |
Birth data (4)
Birthdate |
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Birthdate |
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Place | Shendi, Sudan |
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Country | Sudan |
Place | Kabushiya, Sudan |
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Country | Sudan |
Identification documents (1)
Type | National ID No.: 11946895461 |
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Country | Sudan |
Historical data
No records
Updated: 28.04.2025. 19:16
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