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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NASUF, Tahir · TAHAR NASOOF · TAHER NASUF · TAHIR MUSTAFA NASUF · Tahir NASUF | [sources] | |||
| Alias | ABU SALIMA EL LIBI · NASOOF, Tahar · NASUF, Taher · NASUF, Tahir Mustafa · Tahar NASOOF · | [sources] | |||
| Weak alias | ABU RIDA · ABU SALIMA EL LIBI · AL-QA'QA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tripoli, Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Tahar · Taher · Tahir · Tahir Mustafa | [sources] | |||
| Last name | NASOOF · NASUF | [sources] | |||
| Unique Entity ID | Y77QCNN5ZFH1 | [sources] | |||
| Address | MANCHESTER, GBR · Manchester · Manchester United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAHIR MUSTAFA NASUF, TAHER NASUF, TAHIR NASUF)
(also TAHIR MUSTAFA NASUF, TAHAR NASOOF, TAHIR NASUF)
(also TAHAR NASOOF, TAHER NASUF, TAHIR NASUF)
(also TAHIR MUSTAFA NASUF, TAHAR NASOOF, TAHER NASUF)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 · usgsa-s4mr3pntr · usgsa-s4mr3r3sf · tw-shtc-8b00fb4db83dc670b03be5115abb975fccde5b4e · usgsa-s4mr3pnts · usgsa-s4mr3r3sj · ofac-9598For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manchester | United Kingdom | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |