Person
Screen this subjectMame Mandiaye Niang
Sanctioned entityBorn 20 Sep 1960 (66 years old),Senegal. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: A02027828)
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 20 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Aug 2025
International Criminal Court-Related Sanctions - ICC-EO14203
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and ICC-EO14203
Executive Order 14203 (ICC)
Programme US-ICCReference 55242treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A02027828 | |||
| Passport | A02027828 | Senegal | 22 Nov 2022 |
Other names1
Also known as1
NIANG, Mame Mandiaye
Addresses1
The Hague
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