Lists of sanctions
3.235.46.191
28.03.2024 19:31:27

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 AL-QA'QA
Full name/Name AL-QA'QA
Type Alias
Quality Weak
Last name/Name ABU RIDA
Full name/Name ABU RIDA
Type Alias
Quality Weak
Last name/Name NASUF
First name/Name Taher
Full name/Name Taher NASUF
Type Alias
Quality Strong
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
Place Tripoli, Libya
Country Libya
Birthdate

Historical data

No records
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.