⚠
Listed on sanctions / export-control lists
AL-HUSSEIN, Taha Osman Ahmed
US OFAC
Individual · 1 listing(s)
AL-HUSSEIN, Taha Osman Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-04 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2023-12-04 |
| Date of birth | 20 Jun 1964; 21 Jun 1957 |
| Place of birth | Shendi, Sudan |
| Nationality | Sudan; Saudi Arabia; Congo, Democratic Republic of the |
| ID / passport | 11946895461 (Sudan) |
| Aliases | ELHUSSEIN, Taha Osman A; AL-HUSSEIN, Taha Osman |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-HUSSEIN, Taha Osman Ahmed and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — SUDAN-EO14098
ABBAS, Mohamed Atta EmoulaABDALLA, AhmedADAM, Elfateh Abdullah IdrisAHMMED, Abu Dharr Abdul Nabi HabiballaAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.CAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDALKHALEEJ BANK CO LTDAVIATRADE LLC