Lists › OFAC SDN › ofac_sdn-46790
Taha Osman Ahmed AL-HUSSEIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46790.
Programs
Names and aliases
| Taha Osman Ahmed AL-HUSSEIN | primary |
| Taha Osman A ELHUSSEIN | alias (strong) |
| Taha Osman AL-HUSSEIN | alias (strong) |
Identifiers
| National ID No. | 11946895461 | Sudan |
Details
| Countries |  DR Congo  Saudi Arabia  Sudan  United Arab Emirates |
| Birth dates | 1957-06-21, 1964-06-20 |
| Birth places | Shendi, Sudan; Kabushiya, Sudan |
| Addresses | P.O. Box Number 75214 Dubai United Arab Emirates |
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.