Tahir NASUF

Sanctioned entity

Born 4 Nov 1961 (64 years old),United Kingdom. Named in 5 sanctions listings.

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Summary

(also Tahar NASOOF, Tahir Mustafa NASUF, Tahir NASUF)

(also Tahar NASOOF, Tahir NASUF, Taher NASUF)

(also Tahir Mustafa NASUF, Tahir NASUF, Taher NASUF)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Feb 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9598treasury.gov ofac.treasury.gov

Other names10

Also known as7

Tahar NASOOFNASOOF, TaharTaher NASUFNASUF, TaherNASUF, Tahir MustafaTahir Mustafa NASUFNASUF, Tahir

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ABU RIDAAL-QA'QAABU SALIMA EL LIBI

Addresses2

Manchester
Manchester United Kingdom

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