On a sanctions listindividual
AL-HUSSEIN, Taha Osman Ahmed
AL-HUSSEIN, Taha Osman Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Aliases (2)
- ELHUSSEIN, Taha Osman A (aka)
- AL-HUSSEIN, Taha Osman (aka)
Details
- Date of birth
- 20 Jun 1964; 21 Jun 1957
- Place of birth
- Shendi, Sudan; Kabushiya, Sudan
- Nationality
- Sudan
Addresses
- P.O. Box Number 75214, Dubai, United Arab Emirates
Remarks
DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi, Sudan; alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan; alt. citizen Saudi Arabia; alt. citizen Congo, Democratic Republic of the; Gender Male; National ID No. 11946895461 (Sudan).