Is Mansour Othman M Abahussain sanctioned?

Yes, Mansour Othman M Abahussain appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, gb_fcdo_sanctions, us_klepto_hr_visa.

What sanctions lists is Mansour Othman M Abahussain on?

us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, gb_fcdo_sanctions, us_klepto_hr_visa

When was Mansour Othman M Abahussain first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsSaudi Arabia

Mansour Othman M Abahussain

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jun 2, 2026

Entity Overview

Full Name: Mansour Othman M Abahussain
Entity Type: Individual (Person)
Countries: Saudi Arabia
OpenSanctions ID: NK-TiwEiv7fH3vadkM4RXhRxB
Date of Birth: Aug 11, 1972
Place of Birth: Majmaa
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jun 2, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Mansour Othman M Abahussain appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

us_trade_csl
gb_fcdo_sanctions
us_klepto_hr_visa

Programs & Topics

sanction

Aliases (28)

Also Known As
Hussein Mansour Othman Aba Abahuseyin
Mansour Osman Abahuseyin
Hussein Mansour Othman Aba Abuhussain
Mansur Othman M Abu Huseyn
Mansour Othman ABAHUSSAIN
Hussein Mansour Othman Aba Abahussein
Mansur Othman M Abahussein
Mansour Othman M Abahussein
Mansour Othman M ABAHUSSAIN
Mansour Osman ABAHUSSAIN
Mansour Osman Abuhussain
Mansur Othman M ABAHUSSAIN
Mansour Osman Abu Hussein
Mansour Othman M. Abahussain
Mansour Othman M Abu Hussein
Mansour Othman M Abu Huseyn
Hussein Mansour Othman Aba Abu Huseyn
Mansour Othman M Abuhussain
ABAHUSSAIN, Mansour Othman M.
Mansur Othman M Abuhussain
Hussein Mansour Othman Aba Abu Hussein
Hussein Mansour Othman Aba ABAHUSSAIN
Mansour Osman Abahussein
Mansur Othman M Abahuseyin
Mansur Othman M Abu Hussein
Mansour Othman M Abahuseyin
Mansour Osman Abu Huseyn
Mansour Othman Aba Hussein

Identification Numbers

Type	Number
Passport	S059033

Related Entities (10)

Ali Muhammad Abu TurabIndividual

us_ofac_sdnus_trade_csltw_shtc

Mahir Jawad Yunis SalahIndividual

us_ofac_sdnus_trade_csltw_shtc

Thaar Ghaleb T. AlharbiIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

Aqeel Abdulaziz Al-AqilIndividual

us_trade_cslus_ofac_sdntw_shtc+1 more

UNION OF GOODOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

UEC (Pvt.) Ltd.Entity

us_trade_csltw_shtcjp_meti_eul

Mohammed Saad H. AlzahraniIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

Abdul Rahim AL-TALHIIndividual

us_ofac_sdnus_trade_csltw_shtc

Asyaf International Holding Group for Trading and InvestmentOrganization

us_ofac_sdnus_trade_csltw_shtc

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual

us_ofac_sdnus_trade_csltw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.