Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-HUSSEIN, Taha Osman Ahmed

● Active Sanction | Registry ID: 46790 | Last Updated: 2023-12-04

Sanctions Basis

Programs SUDAN-EO14098
Legal Authorities Executive Order 14098 (Sudan)
Sanctions Types Block

Identification Features

Birthdate 20 Jun 1964
Birthdate 21 Jun 1957
Citizenship Country Sudan
Citizenship Country Saudi Arabia
Citizenship Country Congo, Democratic Republic of the
Gender Male
Nationality Country Sudan
Place of Birth Shendi, Sudan
Place of Birth Kabushiya, Sudan

Official IDs

  • National ID No.:
    11946895461

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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