Search OpenSanctions

Advanced

Nathaniel F. McGill

Politician · Sanctioned entity
TypePerson[sources]
NameMCGILL, Nathaniel · Nathaniel F. McGill · Nathaniel Falo McGill · Nathaniel McGill[sources]
Other nameNathaniel F. McGill[sources]
Birth date[sources]
Place of birthBelle Yella, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
CitizenshipLiberia[sources]
ClassificationNational government (unknown status)[sources]
First nameNATHANIEL F. · Nathaniel[sources]
Last nameMcGill[sources]
Middle nameF.[sources]
Passport numberDP0002800[sources]
Unique Entity IDRUDEHA97WNS6 · VNFMADEUNNH4[sources]
Wikidata IDQ110517593[sources]
PositionMinister of State for Presidential Affairs (2018-)[sources]
AddressPAYNESVILLE, LBR · Paynesville[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATHANIEL F. MCGILL)

US SAM Procurement Exclusions,

(also NATHANIEL MCGILL)

US SAM Procurement Exclusions,

politician in Liberia

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Wikidata Persons in Relevant Categories358,632

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Politically Exposed Persons275,219

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Wikidata351,727

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions550,594

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases7,234

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtyfkv · NK-SCkMWZwiwMK4quL7hniMGS · usgsa-s4mrn70gh · us-klepto-hr-visa-liberia-nathaniel-falo-mcgill · ofac-38518 · ofac-pr-2994264f40b30eba3ad3c67f98b835ec35edd47c

For experts: raw data explorer