NASUF, Tahir — OFAC Sanctioned (SDGT, individual)
NASUF, Tahir — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NASUF, Tahir; Type: individual; Sanctions program: SDGT.
| Name | NASUF, Tahir |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'ABU RIDA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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