Taha Osman Ahmed AL-HUSSEIN
Sanctioned entityBorn 21 Jun 1957 (69 years old),Sudan. Named in 4 sanctions listings.
Summary
(also Taha Osman AL-HUSSEIN, Taha Osman A ELHUSSEIN, Taha Osman AL-HUSSEIN, Taha Osman A ELHUSSEIN)
(also Taha Osman Ahmed AL-HUSSEIN)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 4 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Dec 2023
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 46790treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 4 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11946895461 | |
| National ID no | 11946895461 | Sudan |
Other names5
Also known as5
Addresses2
P.O. Box Number 75214, Dubai
DUBAI
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