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JEFFERSON TAMBA KOIJEE

Sanctioned entity
TypePerson[sources]
NameJEFFERSON TAMBA KOIJEE · Jefferson Koijee · KOIJEE, Jefferson[sources]
AliasJefferson 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JEFFERSON TAMBA KOIJEE, JEFFERSON TAMBA KOIJEE)

US SAM Procurement Exclusions,

(also JEFFERSON KOIJEE)

US SAM Procurement Exclusions,

(also JEFFERSON KOIJEE)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

US SAM Procurement Exclusions105,693

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

United States · GSA

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvqhwf · ofac-44056 · ofac-pr-fb0a3ced96a53c596b60404272770b5e96ee6102 · usgsa-s4mrvqgh6 · usgsa-s4mrvqpgm · usgsa-s4mrvqqrm

For experts: raw data explorer