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Nathaniel McGill

Sanctioned entity

Nathaniel McGill is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	MCGILL, Nathaniel · Nathaniel McGill	[sources]
Other name	MCGILL, Nathaniel F. · Nathaniel F. McGill	[sources]
Birth date	1971-01-01	[sources]
Place of birth	Belle Yella, Liberia	[sources]
Gender	male	[sources]
Nationality	Liberia	[sources]
Country	Liberia	[sources]
First name	Nathaniel	[sources]
Last name	McGill	[sources]
Passport number	`DP0002800`	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-08-15	[sources]

Relationships

Address
Full address	Country
Liberia	Liberia
Paynesville	Liberia

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	GLOMAG	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,585

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Relationships Data sources

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