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Listed on sanctions / export-control lists
ABAHUSSAIN, Mansour Othman M
US OFAC
Individual · 1 listing(s)
ABAHUSSAIN, Mansour Othman M appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-15 | US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
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