Lists › OFAC SDN › ofac_sdn-26081
Mansour Othman M. ABAHUSSAIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26081.
Programs
Names and aliases
| Mansour Othman M. ABAHUSSAIN | primary |
| Mansour Othman Aba HUSSEIN | alias (strong) |
| Mansur Othman M ABAHUSEYIN | alias (strong) |
Identifiers
| Passport | S059033 | Saudi Arabia |
Details
| Countries | |
| Birth dates | 1972-08-10, 1972-08-11 |
| Birth places | Majmaa, Saudi Arabia |
Same name on other lists
Mansour Othman M ABAHUSSAIN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.