ListsEU Consolidated › eu_fsf-EU.11833.95

Mohamed EL TAHIR

Person on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11833.95.

Programs

SDNZ

Names and aliases

Mohamed EL TAHIRprimary
Mohamed EL AWAD EL AMIN AL-TAHERalias (strong)
Mohammed AL-AWAD AL-AMINalias (strong)
Mohamed EL AWAD EL AMIN EL TAHIRalias (strong)

Details

CountriesSudan Sudan

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.