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AL-HUSSEIN Taha Osman Ahmed

Sanctioned
al-Hussein Taha Osman
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1964-06-20; 1957-06-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46790
Asset freeze
2023-12-04activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ElHussein Taha Osman AAlias
    OFAC ↗
    Record provenance
    ID
    46790
    SHA-256
    c0348123a92777fa20644f2b9acdf7c14fb4fcceefa0d189a85371fddc47715b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HUSSEIN Taha Osman AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    46790
    SHA-256
    c0348123a92777fa20644f2b9acdf7c14fb4fcceefa0d189a85371fddc47715b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hussein Taha OsmanAlias
    OFAC ↗
    Record provenance
    ID
    46790
    SHA-256
    c0348123a92777fa20644f2b9acdf7c14fb4fcceefa0d189a85371fddc47715b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46790OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46790
    SHA-256
    eac9c93ec10d7ae714bea90bf1c11685e711ef03809d40a59532d6dd092af590
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11946895461NATIONAL_ID
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    46790
    SHA-256
    eac9c93ec10d7ae714bea90bf1c11685e711ef03809d40a59532d6dd092af590
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-06-20; 1957-06-21Birth date
    Source not recordedOriginal record not linked

Places

  • Shendi, Sudan; Kabushiya, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    46790
    SHA-256
    c0348123a92777fa20644f2b9acdf7c14fb4fcceefa0d189a85371fddc47715b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)