Individual · 1 listing(s)
ABAHUSSAIN, Mansour Othman M currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-11-15 |
| Date of birth | 11 Aug 1972; 10 Aug 1972 |
| Place of birth | Majmaa, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020 |
| Aliases | HUSSEIN, Mansour Othman Aba; ABAHUSEYIN, Mansur Othman M |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABAHUSSAIN, Mansour Othman M and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →