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Individual5 sanctions listsSaudi Arabia

Mansour Othman M Abahussain

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 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
Majmaa, Saudi Arabia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • us_klepto_hr_visa
  • us_trade_csl

Programs & Topics

sanction

Aliases (28)

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

Identification Numbers

TypeNumber
PassportS059033

Related Entities (10)

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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.