Is Mansour Othman M Abahussain sanctioned?

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

What sanctions lists is Mansour Othman M Abahussain on?

us_klepto_hr_visa, us_trade_csl, gb_fcdo_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn

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 Oct 30, 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 10, 1972
Place of Birth: Saudi Arabia
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · 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_klepto_hr_visa
us_trade_csl
gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (28)

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

Identification Numbers

Type	Number
Passport	S059033

Related Entities (10)

Thaar Ghaleb T. AlharbiIndividual

us_klepto_hr_visaus_trade_cslgb_fcdo_sanctions+2 more

Aqeel Abdulaziz Al-AqilIndividual

us_trade_csltw_shtcbg_omnio_poi+1 more

UNION OF GOODOrganization

us_trade_cslil_mod_terroriststw_shtc+1 more

Mohammed Saad H. AlzahraniIndividual

us_klepto_hr_visaus_trade_cslgb_fcdo_sanctions+2 more

Abdul Rahim AL-TALHIIndividual

us_trade_csltw_shtcus_ofac_sdn

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual

us_trade_cslil_mod_terroriststw_shtc+1 more

Ahmed Abdullah AlmuzainiIndividual

gb_fcdo_sanctions

Fahad Shabib A. AlbalawiIndividual

us_klepto_hr_visaus_trade_cslgb_fcdo_sanctions+2 more

Abu Ubaydah Khayri Hafiz Al-AghaIndividual

us_trade_csltw_shtcus_ofac_sdn

Muhammad Abdallah Hasan ABU-AL-KHAYRIndividual

us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.