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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABAHUSEYIN Mansur Othman M

Date of Birth: 1972-08-11

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: ofac/26081
uid: 26081
firstName: Mansour Othman M.
lastName: ABAHUSSAIN
sdnType: Individual
programList/program: GLOMAG
idList/id[16765]/uid: 16765
idList/id[16765]/idType: Passport
idList/id[16765]/idNumber: S059033
idList/id[16765]/idCountry: Saudi Arabia
idList/id[16765]/issueDate: 22 Feb 2016
idList/id[16765]/expirationDate: 28 Dec 2020
idList/id[130351]/uid: 130351
idList/id[130351]/idType: Gender
idList/id[130351]/idNumber: Male
akaList/aka[41048]/uid: 41048
akaList/aka[41048]/type: a.k.a.
akaList/aka[41048]/category: strong
akaList/aka[41048]/lastName: HUSSEIN
akaList/aka[41048]/firstName: Mansour Othman Aba
akaList/aka[41049]/uid: 41049
akaList/aka[41049]/type: a.k.a.
akaList/aka[41049]/category: strong
akaList/aka[41049]/lastName: ABAHUSEYIN
akaList/aka[41049]/firstName: Mansur Othman M
nationalityList/nationality[30350]/uid: 30350
nationalityList/nationality[30350]/country: Saudi Arabia
nationalityList/nationality[30350]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30347]/uid: 30347
dateOfBirthList/dateOfBirthItem[30347]/dateOfBirth: 11 Aug 1972
dateOfBirthList/dateOfBirthItem[30347]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30349]/uid: 30349
dateOfBirthList/dateOfBirthItem[30349]/dateOfBirth: 10 Aug 1972
dateOfBirthList/dateOfBirthItem[30349]/mainEntry: false
placeOfBirthList/placeOfBirthItem[30348]/uid: 30348
placeOfBirthList/placeOfBirthItem[30348]/placeOfBirth: Majmaa, Saudi Arabia
placeOfBirthList/placeOfBirthItem[30348]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABAHUSEYIN Mansur Othman M

Date of Birth: 1972-08-10

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: ofac/26081
uid: 26081
firstName: Mansour Othman M.
lastName: ABAHUSSAIN
sdnType: Individual
programList/program: GLOMAG
idList/id[16765]/uid: 16765
idList/id[16765]/idType: Passport
idList/id[16765]/idNumber: S059033
idList/id[16765]/idCountry: Saudi Arabia
idList/id[16765]/issueDate: 22 Feb 2016
idList/id[16765]/expirationDate: 28 Dec 2020
idList/id[130351]/uid: 130351
idList/id[130351]/idType: Gender
idList/id[130351]/idNumber: Male
akaList/aka[41048]/uid: 41048
akaList/aka[41048]/type: a.k.a.
akaList/aka[41048]/category: strong
akaList/aka[41048]/lastName: HUSSEIN
akaList/aka[41048]/firstName: Mansour Othman Aba
akaList/aka[41049]/uid: 41049
akaList/aka[41049]/type: a.k.a.
akaList/aka[41049]/category: strong
akaList/aka[41049]/lastName: ABAHUSEYIN
akaList/aka[41049]/firstName: Mansur Othman M
nationalityList/nationality[30350]/uid: 30350
nationalityList/nationality[30350]/country: Saudi Arabia
nationalityList/nationality[30350]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30347]/uid: 30347
dateOfBirthList/dateOfBirthItem[30347]/dateOfBirth: 11 Aug 1972
dateOfBirthList/dateOfBirthItem[30347]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30349]/uid: 30349
dateOfBirthList/dateOfBirthItem[30349]/dateOfBirth: 10 Aug 1972
dateOfBirthList/dateOfBirthItem[30349]/mainEntry: false
placeOfBirthList/placeOfBirthItem[30348]/uid: 30348
placeOfBirthList/placeOfBirthItem[30348]/placeOfBirth: Majmaa, Saudi Arabia
placeOfBirthList/placeOfBirthItem[30348]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mansur Othman M ABAHUSEYIN

Date of Birth: 1972-08-10

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Source record: uk/GHR0028
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0028
OFSI Group ID: 13861
Name 6: ABAHUSSAIN
Name 6: Abahuseyin
Name 6: Abahussein
Name 6: Abu Huseyn
Name 6: Abu Hussein
Name 6: Abuhussain
Name 1: Hussein
Name 1: Mansour
Name 1: Mansur
Name 2: Mansour
Name 2: Osman
Name 2: Othman
Name 3: M
Name 3: Othman
Name 4: Aba
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Date Designated: 06/07/2020
D.O.B: 10/08/1972
D.O.B: 11/08/1972
Nationality(/ies): Saudi Arabia
Passport number: S059033
Gender: Male
Town of birth: Majmaa
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mansur Othman M Abahuseyin

Date of Birth: 1972-08-11

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Source record: uk/GHR0028
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0028
OFSI Group ID: 13861
Name 6: ABAHUSSAIN
Name 6: Abahuseyin
Name 6: Abahussein
Name 6: Abu Huseyn
Name 6: Abu Hussein
Name 6: Abuhussain
Name 1: Hussein
Name 1: Mansour
Name 1: Mansur
Name 2: Mansour
Name 2: Osman
Name 2: Othman
Name 3: M
Name 3: Othman
Name 4: Aba
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Date Designated: 06/07/2020
D.O.B: 10/08/1972
D.O.B: 11/08/1972
Nationality(/ies): Saudi Arabia
Passport number: S059033
Gender: Male
Town of birth: Majmaa
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv