OFAC sanctions listing
ABAHUSSAIN, Mansour Othman M.
ABAHUSSAIN, Mansour Othman M. is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 11 Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:26081 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 11 Aug 1972; 10 Aug 1972 |
|---|---|
| Place of birth | Majmaa, Saudi Arabia |
| Nationality / country | Saudi Arabia |
| Gender | Male |
| Passport(s) | S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ABAHUSSAIN, Mansour Othman M., or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26081 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |