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Registration Number	YSH1KLJ39D71
Alias	TAHA OSMAN AL-HUSSEIN TAHA OSMAN A ELHUSSEIN
ID Number	11946895461
Profile Type	PERSON
Name	TAHA OSMAN AHMED AL-HUSSEIN AL-HUSSEIN, TAHA OSMAN AHMED TAHA OSMAN AHMED AL-HUSSEIN
First Name	TAHA TAHA OSMAN AHMED
Middle Name	OSMAN AHMED OSMAN OSMAN A
Last Name	AL-HUSSEIN AL-HUSSEIN ELHUSSEIN
Country	SUDAN UNITED ARAB EMIRATES
Nationality	SAUDI ARABIA SUDAN CONGO - KINSHASA
Birth Date	1964-06-20 1957-06-21
Birth-Place	SHENDI, SUDAN KABUSHIYA, SUDAN
First Seen	2023-12-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE P.O. BOX NUMBER 75214, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46790

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46790 Country: United States Entity: NK-nBTaFnLUCx4zpiBw4kRiHD Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJ1M8 Start Date: 2023-12-04 Listing Date: 2023-12-04 Country: United States Entity: NK-nBTaFnLUCx4zpiBw4kRiHD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view