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Bill Twehway

Sanctioned entity

Bill Twehway is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bill Teah Twehway · Bill Twehway · TWEHWAY, Bill				[sources]
Alias	Bill Teah Twehway				[sources]
Birth date	1965-10-27				[sources]
Place of birth	River Cess Town, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	BILL TEAH · Bill				[sources]
Last name	Twehway				[sources]
Middle name	Teah				[sources]
Passport number	`DP0003004`				[sources]
Unique Entity ID	`RU2NQJUMJXM7` · `VNB8K6GY5JA7`				[sources]
Address	MONROVIA, LBR · Monrovia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also BILL TEAH TWEHWAY)

— US SAM Procurement Exclusions, 2025-07-23

(also BILL TWEHWAY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Monrovia	Liberia

Documents
Document	Date
Treasury Sanctions Senior Liberian Government Officials for Public Corruption	2022-08-15

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-klepto-hr-visa-liberia-bill-teah-twehway · usgsa-s4mrtyfkp · ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42 · usgsa-s4mrn70gf · ofac-38516

For experts: raw data explorer

Factsheet Descriptions Data sources

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