Bill Teah Twehway

Sanctioned entity

Born 27 Oct 1965 (60 years old),Liberia. Named in 4 sanctions listings.

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Summary

(also Bill Teah TWEHWAY)

(also Bill TWEHWAY)

Sanctions and listings4

Listed
31 Oct 2024
Effective
15 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
15 Aug 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 38516treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
15 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	DP0003004
Passport	DP0003004	Liberia		27 Dec 2022

Other names2

Also known as2

Bill TwehwayTWEHWAY, Bill

Addresses1

Monrovia

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