KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Abahussain Mansour Othman M.

Sanctioned
Abahuseyin Mansur Othman M
Type
person
Subtype
Country
-
Date of birth
1972-08-11; 1972-08-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26081
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • Abahuseyin Mansur Othman MAlias
    OFAC ↗
    Record provenance
    ID
    26081
    SHA-256
    0237c9cf2d3e7b2f2aac2a6b1ab68a2889b8c9014d6d32b00bfb4f36449e4ab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abahussain Mansour Othman M.Primary name
    OFAC ↗
    Record provenance
    ID
    26081
    SHA-256
    0237c9cf2d3e7b2f2aac2a6b1ab68a2889b8c9014d6d32b00bfb4f36449e4ab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hussein Mansour Othman AbaAlias
    OFAC ↗
    Record provenance
    ID
    26081
    SHA-256
    0237c9cf2d3e7b2f2aac2a6b1ab68a2889b8c9014d6d32b00bfb4f36449e4ab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • S059033PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26081
    SHA-256
    3b237e4d22aa0ea5ab12c0373473e0374a310f93d4a6821bf024f1776234a706
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26081OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26081
    SHA-256
    3b237e4d22aa0ea5ab12c0373473e0374a310f93d4a6821bf024f1776234a706
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-08-11; 1972-08-10Birth date
    Source not recordedOriginal record not linked

Places

  • Majmaa, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked