Statements: Tijani Ibrahim Moussa Mohamed

Canonical ID: NK-fJemS72SXyNQqjagfByQkS · 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:alias`	Al Zeir Salem		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:alias`	Al Zeir Salem	eng	ext_us_ofac_press_releases	`ofac-pr-563c93c8bf8b71fd829009b155818c383fb35e66`	2026-03-01
`Person:alias`	Al Zeir Salem		au_dfat_sanctions	`au-dfat-8789-tijani-ibrahim-moussa-mohamed`	2026-03-02
`Person:alias`	Al Zeir Salem		ua_sfms_blacklist	`ua-sfms-1810`	2026-02-25
`Person:alias`	Al Zeir Salem	fra	fr_tresor_gels_avoir	`fr-ga-8746`	2026-02-25
`LegalEntity:alias`	AL ZEIR SALEM		tw_shtc	`tw-shtc-f8b4b2ccb2769e5c74b2b58a82b6b13929da0516`	2026-02-27
`Person:alias`	Al Zeir Salem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:alias`	Al Zeir Salem		za_fic_sanctions	`zafic-754-tijani-ibrahim-moussa-mohamed`	2026-02-25
`Person:alias`	AL ZEIR SALEM		un_sc_sanctions	`unsc-6909529`	2026-02-25
`Person:alias`	Al Zeir Salem	eng	gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:alias`	Al Zeir Salem	fra	mc_fund_freezes	`mc-freezes-6baed8bc83d303b0510aaada3a546be6cdde8f6a`	2026-02-27
`Person:citizenship`	sd		au_dfat_sanctions	`au-dfat-8789-tijani-ibrahim-moussa-mohamed`	2026-03-02
`Person:country`	sd		us_ofac_sdn	`ofac-57020`	2026-02-19
`Person:country`	sd		eu_journal_sanctions	`eu-oj-9e37606a1af38a4a20b5d046d1bbbb9519a0e268`	2026-01-29
`Person:country`	sd		gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:createdAt`	2026-02-26		au_dfat_sanctions	`au-dfat-8789-tijani-ibrahim-moussa-mohamed`	2026-03-02
`Person:createdAt`	2026-02-25		ua_sfms_blacklist	`ua-sfms-1810`	2026-02-25
`Person:createdAt`	2025-12-12		gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:createdAt`	2026-02-24		za_fic_sanctions	`zafic-754-tijani-ibrahim-moussa-mohamed`	2026-02-25
`Person:createdAt`	2026-02-24		un_sc_sanctions	`unsc-6909529`	2026-02-25
`Person:createdAt`	2026-02-18		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:createdAt`	2026-02-25		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:firstName`	Ibrahim		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:firstName`	Tijani Ibrahim Moussa	fra	mc_fund_freezes	`mc-freezes-9794f18047fa186b013484998ab863bcade6ae63`	2026-02-01
`Person:firstName`	TIJANI		un_sc_sanctions	`unsc-6909529`	2026-02-25
`Person:firstName`	Tijani	eng	gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:firstName`	Ibrahim		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:firstName`	Tijani		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:firstName`	Moussa		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:firstName`	Moussa		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:firstName`	Tijani	eng	gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:firstName`	TIJANI		ua_sfms_blacklist	`ua-sfms-1810`	2026-02-25
`Person:firstName`	Al Zeir	eng	gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:firstName`	Tijani	eng	us_ofac_sdn	`ofac-57020`	2026-02-19
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:firstName`	Tijani Ibrahim Moussa	fra	fr_tresor_gels_avoir	`fr-ga-8711`	2026-01-29
`Person:firstName`	Al Zeir	eng	gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-sud0025`	2026-02-25
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9794f18047fa186b013484998ab863bcade6ae63`	2026-02-01
`Person:gender`	male		us_ofac_sdn	`ofac-57020`	2026-02-19
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6baed8bc83d303b0510aaada3a546be6cdde8f6a`	2026-02-27
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8711`	2026-01-29
`Person:gender`	male		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:gender`	male		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9e37606a1af38a4a20b5d046d1bbbb9519a0e268`	2026-01-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8746`	2026-02-25
`LegalEntity:id`	33f80e15326bc1f90ed41104159cd15d97fb12a6		tw_shtc	`tw-shtc-f8b4b2ccb2769e5c74b2b58a82b6b13929da0516`	2026-02-27
`Person:id`	738de59daf2ffb7bc28c0edaddda884b79050cf6		mc_fund_freezes	`mc-freezes-6baed8bc83d303b0510aaada3a546be6cdde8f6a`	2026-02-27
`Person:id`	1b8d56acf12554327ea6dabbe6c115de7cbaffc6		mc_fund_freezes	`mc-freezes-9794f18047fa186b013484998ab863bcade6ae63`	2026-02-01
`Person:id`	230b9f9dfc3fbfdc1c13dbac80a557efe167cddf		gb_hmt_sanctions	`gb-hmt-17260`	2026-01-28
`Person:id`	38fa544cecc5e2849396979bc00392c9195cae91		gb_hmt_sanctions	`gb-hmt-17260`	2026-01-28
`Person:id`	853a4ce26bf829ddb34b657b52f0c017bf192f1c		un_sc_sanctions	`unsc-6909529`	2026-02-25
`Person:id`	073039d504f384c90a24ef8da2a54e1d7c05fca8		ua_sfms_blacklist	`ua-sfms-1810`	2026-02-25
`Person:id`	564670488cbcb2980b56405578799b47b435502a		ext_us_ofac_press_releases	`ofac-pr-563c93c8bf8b71fd829009b155818c383fb35e66`	2026-03-01
`Person:id`	356ae2caa005f1c958abcb14aec4cda30385df3b		za_fic_sanctions	`zafic-754-tijani-ibrahim-moussa-mohamed`	2026-02-25
`Person:id`	ce2f813708e771303c820d2fa921bc64795e1171		us_trade_csl	`ofac-57020`	2026-02-19
`Person:id`	50f5d10ea3e2784bcc1111c0f37a81fa429a6350		fr_tresor_gels_avoir	`fr-ga-8746`	2026-02-25
`Person:id`	6b7232ce290a4177e3352517bc0d1356e97b533c		fr_tresor_gels_avoir	`fr-ga-8711`	2026-01-29
`Person:id`	238a38ebaa828e151f480ce9736400aafd2ea8ce		au_dfat_sanctions	`au-dfat-8789-tijani-ibrahim-moussa-mohamed`	2026-03-02
`Person:id`	350a4dd108abe99f600806ee97e8994d97047701		ch_seco_sanctions	`ch-seco-101851`	2026-02-24
`Person:id`	4bcc832189c6d093fd93f55f158ec597be50b981		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:id`	6906a72628e52aff85fce3d3b2a320dd426fc409		eu_journal_sanctions	`eu-oj-9e37606a1af38a4a20b5d046d1bbbb9519a0e268`	2026-01-29
`Person:id`	dea3878ae6ceeb015bfbc3d07dbb585c05c79bc4		eu_journal_sanctions	`eu-oj-9e37606a1af38a4a20b5d046d1bbbb9519a0e268`	2026-01-29
`Person:id`	62041297b17a9f168184850c1a2712e91588145a		us_ofac_sdn	`ofac-57020`	2026-02-19
`Person:id`	6fa107efb5a82c0c02bb63b7399bc49f048ceb2a		gb_fcdo_sanctions	`gb-fcdo-sud0025`	2026-02-25
`Person:id`	2da3244d926c4c3f58ec2d967a2ea82047403b7d		gb_fcdo_sanctions	`gb-fcdo-sud0025`	2026-02-25
`Person:id`	66dc3b7d6c44bf3ad485150d6dfce0c8a05ef552		gb_fcdo_sanctions	`gb-fcdo-sud0025`	2026-02-25
`Person:lastName`	Mohamed	eng	us_ofac_sdn	`ofac-57020`	2026-02-19
`Person:lastName`	MOHAMED		un_sc_sanctions	`unsc-6909529`	2026-02-25
`Person:lastName`	Tijani		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:lastName`	Salem	eng	gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:lastName`	Mohamed		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:lastName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:lastName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:lastName`	Salem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:lastName`	MOHAMED	fra	mc_fund_freezes	`mc-freezes-9794f18047fa186b013484998ab863bcade6ae63`	2026-02-01
`Person:lastName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-1810`	2026-02-25
`Person:lastName`	MOHAMED	fra	fr_tresor_gels_avoir	`fr-ga-8711`	2026-01-29
`Person:middleName`	Ibrahim Moussa	eng	us_ofac_sdn	`ofac-57020`	2026-02-19
`Person:modifiedAt`	2026-02-25		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:modifiedAt`	2025-12-12		gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:modifiedAt`	2026-02-18		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`Person:name`	TIJANI IBRAHIM MOUSSA MOHAMED	fra	fr_tresor_gels_avoir	`fr-ga-8746`	2026-02-25
`Person:name`	Tijani Ibrahim Moussa Mohamed		au_dfat_sanctions	`au-dfat-8789-tijani-ibrahim-moussa-mohamed`	2026-03-02
`Person:name`	MOHAMED, Tijani Ibrahim Moussa		us_trade_csl	`ofac-57020`	2026-02-19
`Person:name`	Tijani Ibrahim Moussa MOHAMED	fra	mc_fund_freezes	`mc-freezes-9794f18047fa186b013484998ab863bcade6ae63`	2026-02-01
`Person:name`	TIJANI IBRAHIM MOUSSA MOHAMED		ua_sfms_blacklist	`ua-sfms-1810`	2026-02-25
`Person:name`	TIJANI IBRAHIM MOUSSA MOHAMED	fra	mc_fund_freezes	`mc-freezes-6baed8bc83d303b0510aaada3a546be6cdde8f6a`	2026-02-27
`Person:name`	Tijani Ibrahim Moussa MOHAMED		eu_journal_sanctions	`eu-oj-9e37606a1af38a4a20b5d046d1bbbb9519a0e268`	2026-01-29
`Person:name`	Tijani Ibrahim Moussa MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-sud0025`	2025-12-12
`Person:name`	Tijani Ibrahim Moussa Mohamed		ch_seco_sanctions	`ch-seco-101851`	2026-02-18
`LegalEntity:name`	TIJANI; IBRAHIM; MOUSSA; MOHAMED		tw_shtc	`tw-shtc-f8b4b2ccb2769e5c74b2b58a82b6b13929da0516`	2026-02-27
`Person:name`	Tijani Ibrahim Moussa Mohamed	eng	ext_us_ofac_press_releases	`ofac-pr-563c93c8bf8b71fd829009b155818c383fb35e66`	2026-03-01
`Person:name`	Tijani Ibrahim Moussa Mohamed		ch_seco_sanctions	`ch-seco-102393`	2026-02-25
`Person:name`	TIJANI IBRAHIM MOUSSA MOHAMED		za_fic_sanctions	`zafic-754-tijani-ibrahim-moussa-mohamed`	2026-02-25
`Person:name`	TIJANI IBRAHIM MOUSSA MOHAMED		un_sc_sanctions	`unsc-6909529`	2026-02-25
`Person:name`	Tijani Ibrahim Moussa MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-17260`	2025-12-12
`Person:name`	Tijani Ibrahim Moussa MOHAMED	fra	fr_tresor_gels_avoir	`fr-ga-8711`	2026-01-29
`Person:name`	Tijani Ibrahim Moussa Mohamed	eng	us_ofac_sdn	`ofac-57020`	2026-02-19

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