SDN list · entry 46790
AL-HUSSEIN Taha Osman Ahmed
Yes. AL-HUSSEIN Taha Osman Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 46790, added on December 4, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | individual |
| Added to the list | December 4, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-HUSSEIN Taha Osman Ahmed | Primary name | strong |
| ElHussein Taha Osman A | A.K.A. | strong |
| al-Hussein Taha Osman | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 11946895461 | Sudan |
Details published by OFAC
| Date of birth | June 20, 1964June 21, 1957 |
|---|---|
| Place of birth | Shendi, SudanKabushiya, Sudan |
| Nationality | Sudan |
| Citizenship | SudanSaudi ArabiaCongo, Democratic Republic of the |
| Address | P.O. Box Number 75214, Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 14098 (Sudan)