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JEFFERSON TAMBA KOIJEE

Sanctioned entity
TypePerson[sources]
NameJEFFERSON TAMBA KOIJEE · Jefferson Koijee · KOIJEE, Jefferson[sources]
Other nameJEFFERSON KOIJEE · Jefferson Tamba Koijee[sources]
Birth date[sources]
Place of birthMonrovia, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
First nameJEFFERSON TAMBA · Jefferson[sources]
Last nameKoijee[sources]
Middle nameTamba[sources]
Passport numberDP0003662[sources]
Unique Entity IDGYS4T9HG5Y17 · ZWAGY82HK974[sources]
Address21 Street Sinkor, Monrovia · MONROVIA, LBR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,605

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

United States of America · GSA

Source data IDs: ofac-44056 · usgsa-s4mrvqhwf · usgsa-s4mrvqpgm · usgsa-s4mrvqgh6 · usgsa-s4mrvqqrm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting