TAJIDEEN, Husayn SDN — Treasury

Specially Designated Nationals List · Individual · GM · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12451
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GM
Aliases tracked: 3

Aliases / AKAs

TAJIDINE, Hajj Hussein
TAJIDEEN, Hussein
TAJ AL DIN, Husayn

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗