Tahir NASUF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | NASUF |
|---|---|
| First name/Name | Tahir |
| Full name/Name | Tahir NASUF |
| Type | Name |
| Last name/Name | NASOOF |
|---|---|
| First name/Name | Tahar |
| Full name/Name | Tahar NASOOF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU SALIMA EL LIBI |
|---|---|
| Full name/Name | ABU SALIMA EL LIBI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NASUF |
|---|---|
| First name/Name | Taher |
| Full name/Name | Taher NASUF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU RIDA |
|---|---|
| Full name/Name | ABU RIDA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-QA'QA |
|---|---|
| Full name/Name | AL-QA'QA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NASUF |
|---|---|
| First name/Name | Tahir Mustafa |
| Full name/Name | Tahir Mustafa NASUF |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Manchester |
|---|---|
| Country | United Kingdom |
| Full address | Manchester, United Kingdom |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tripoli, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
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