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Tahir NASUF

Sanctioned entity

Tahir NASUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASUF, Tahir · TAHIR NASUF · Tahir NASUF				[sources]
Other name	TAHAR NASOOF · TAHER NASUF · TAHIR MUSTAFA NASUF · Tahar NASOOF · Taher NASUF · 1 more...				[sources]
Weak alias	ABU RIDA · ABU SALIMA EL LIBI · AL-QA'QA				[sources]
Birth date	1961-04-11 · 1961-11-04				[sources]
Place of birth	Tripoli, Libya				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
First name	TAHIR · Tahar · Taher · Tahir · Tahir Mustafa				[sources]
Last name	NASOOF · NASUF				[sources]
Address	MANCHESTER, GBR · Manchester				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Manchester	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: ofac-9598 · usgsa-s4mr3r3sj

For experts: raw data explorer

Factsheet Data sources

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