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Jefferson Koijee

Sanctioned entity

Jefferson Koijee is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jefferson Koijee · KOIJEE, Jefferson				[sources]
Other name	Jefferson Tamba Koijee				[sources]
Birth date	1985-09-07				[sources]
Place of birth	Monrovia, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	Jefferson				[sources]
Last name	Koijee				[sources]
Passport number	`DP0003662`				[sources]
Address	21 Street Sinkor, Monrovia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-08	Last checked	2024-04-29	First seen	2023-12-08

Relationships

Address
Full address	Country
21 Street Sinkor, Monrovia	Liberia

Identifications
Document number	Country	Type	Start date	End date
`DP0003662`	Liberia	Passport	2023-01-27	2025-01-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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