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Jefferson Koijee

Sanctioned entity
TypePerson[sources]
NameJEFFERSON KOIJEE · JEFFERSON TAMBA KOIJEE · Jefferson Koijee · KOIJEE, Jefferson[sources]
Other nameJEFFERSON KOIJEE · JEFFERSON TAMBA KOIJEE · Jefferson Tamba Koijee[sources]
Birth date[sources]
Place of birthMonrovia, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
First nameJEFFERSON · JEFFERSON TAMBA · Jefferson[sources]
Last nameKOIJEE · Koijee[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) List34,194

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

United States of America · OFAC

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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


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

For experts: raw data explorer