Lists › OFAC SDN › ofac_sdn-57020
Tijani Ibrahim Moussa MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57020.
Programs
Names and aliases
| Tijani Ibrahim Moussa MOHAMED | primary |
| AL ZEIR SALEM | alias (weak) |
| AL ZEER SALEM | alias (weak) |
Details
| Countries |  Sudan |
| Addresses | Sudan |
Same name on other lists
TIJANI IBRAHIM MOUSSA MOHAMED (un_sc), Tijani Ibrahim Moussa MOHAMED (eu_fsf), MOHAMED Tijani Ibrahim Moussa (eu_fsf), Tijani Ibrahim Moussa MOHAMED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.