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MOKOM, Maxime

Sanctioned entity

MOKOM, Maxime is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOKOM, Maxime · Maxime Mokom				[sources]
Other name	Gawaka Mokom · Maxim Mokom · Maxime Eli Jeoffroy Mokom Gawaka · Maxime Jeoffroy Eli Mokom-Gawaka · Maxime Mocom · 3 more...				[sources]
Weak alias	Colonel Rock				[sources]
Birth date	1978-12-30				[sources]
Place of birth	Bangui, Central African Republic				[sources]
Gender	male				[sources]
Nationality	Central African Republic				[sources]
Country	Central African Republic				[sources]
First name	Gawaka · Maxim · Maxime				[sources]
Last name	Gawaka · Mocom · Mokom · Mokom-Gawaka · Mokome · 1 more...				[sources]
Passport number	`O00006983`				[sources]
Address	Boy-Rabe, Bangui				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Boy-Rabe, Bangui	Central African Republic

Identifications
Document number	Country	Type	Start date	End date
`O00006983`	Central African Republic	Passport	-	2017-02-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: NK-9EALMh9fRi2YCgHhu2NYEu · ofac-20901

For experts: raw data explorer

Factsheet Data sources

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