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Abdullah HUSSEIN

Active Debarment Person UK Disqualified Directors

Entity ID: gb-coh-oqcydxibo82pc-d0fcj34ark3ns • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions a
Program / Grounds description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions anti money laundering act 2018
Start Date April 09, 2025
End Date Indefinite
Duration 11 months (ongoing)
Apr 2025 Indefinite

Entity Information

Full Name Abdullah HUSSEIN
Entity Type Person
Topics description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions anti money laundering act 2018 - 2025-04-09

Source Information

Data Source UK Disqualified Directors
Dataset UK Disqualified Directors
Source ID gb-coh-oqcydxibo82pc-d0fcj34ark3ns
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:44