Statements: JEFFERSON TAMBA KOIJEE

Canonical ID: NK-TzizCkYohYF8doJ43tw92B · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MONROVIA	eng	us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-12-29
`Person:address`	21 Street Sinkor, Monrovia	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:address`	MONROVIA	eng	us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-12-29
`Person:address`	MONROVIA	eng	us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-12-29
`Person:address`	MONROVIA	eng	us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-12-29
`Person:addressEntity`	`addr-65bb49a1d21f6fc5132e9772bb2e175d6fe9f7c7`		us_ofac_sdn	`ofac-44056`	2026-01-26
`Person:alias`	Jefferson Tamba Koijee	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:birthDate`	1985-09-07		us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:birthPlace`	Monrovia, Liberia	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:country`	lr		us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-02-15
`Person:country`	lr		us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:country`	lr		ext_us_ofac_press_releases	`ofac-pr-fb0a3ced96a53c596b60404272770b5e96ee6102`	2025-12-31
`Person:country`	lr		us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-02-16
`Person:country`	lr		us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-02-15
`Person:country`	lr		us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-02-15
`Person:firstName`	JEFFERSON TAMBA	eng	us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-02-16
`Person:firstName`	JEFFERSON TAMBA	eng	us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-02-16
`Person:firstName`	Jefferson	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:firstName`	JEFFERSON	eng	us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-02-15
`Person:firstName`	JEFFERSON	eng	us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:id`	33daee3d2e3957cbf14f06e9ff73b22554cc24c7		us_sam_exclusions	`usgsa-s4mrvqqrm`	2026-01-06
`Person:id`	ca36e596db006219d5fd8e9f43d2d477f51bc18a		ext_us_ofac_press_releases	`ofac-pr-fb0a3ced96a53c596b60404272770b5e96ee6102`	2026-01-06
`Person:id`	4cc1b6e07f55f1dbd3328f584f86773a91d97341		us_ofac_sdn	`ofac-44056`	2026-01-26
`Person:id`	0d94bbb727bc896162e72deef1930f34a4e20f74		us_trade_csl	`ofac-44056`	2026-01-06
`Person:id`	57b2e9c2b5db92449d70d4284491b5a2608bd45d		us_sam_exclusions	`usgsa-s4mrvqgh6`	2026-01-06
`Person:id`	4ad79397bf171d23cecf90cbbd8d5c19f613a844		us_sam_exclusions	`usgsa-s4mrvqhwf`	2026-01-06
`Person:id`	1422478a83a9ec859b0627e30fbe2eed82703bd0		us_sam_exclusions	`usgsa-s4mrvqpgm`	2026-01-06
`Person:lastName`	KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-02-15
`Person:lastName`	Koijee	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:lastName`	KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-02-16
`Person:lastName`	KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-02-15
`Person:lastName`	KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-02-16
`Person:middleName`	Tamba	eng	us_ofac_sdn	`ofac-44056`	2024-10-11
`Person:name`	JEFFERSON TAMBA KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-02-16
`Person:name`	JEFFERSON TAMBA KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-02-16
`Person:name`	Jefferson Koijee	eng	ext_us_ofac_press_releases	`ofac-pr-fb0a3ced96a53c596b60404272770b5e96ee6102`	2025-12-31
`Person:name`	JEFFERSON KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-02-15
`Person:name`	KOIJEE, Jefferson		us_trade_csl	`ofac-44056`	2024-05-07
`Person:name`	JEFFERSON KOIJEE	eng	us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-02-15
`Person:name`	Jefferson Koijee	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:nationality`	lr		us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:notes`	(also JEFFERSON KOIJEE)	eng	us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-07-23
`Person:notes`	(also JEFFERSON KOIJEE)	eng	us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-07-23
`Person:notes`	(also JEFFERSON TAMBA KOIJEE, JEFFERSON TAMBA KOIJEE)	eng	us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-07-23
`Person:passportNumber`	DP0003662	eng	us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-44056`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44056		us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1972		ext_us_ofac_press_releases	`ofac-pr-fb0a3ced96a53c596b60404272770b5e96ee6102`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-44056`	2023-12-08
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44056`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-12-29
`Person:uniqueEntityId`	ZWAGY82HK974	eng	us_sam_exclusions	`usgsa-s4mrvqpgm`	2025-02-16
`Person:uniqueEntityId`	ZWAGY82HK974	eng	us_sam_exclusions	`usgsa-s4mrvqqrm`	2025-02-16
`Person:uniqueEntityId`	GYS4T9HG5Y17	eng	us_sam_exclusions	`usgsa-s4mrvqhwf`	2025-02-15
`Person:uniqueEntityId`	GYS4T9HG5Y17	eng	us_sam_exclusions	`usgsa-s4mrvqgh6`	2025-02-15

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