NASUF, Tahir SDN — Treasury

Specially Designated Nationals List · Individual · GB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 9598
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB
Aliases tracked: 6

Aliases / AKAs

NASUF, Tahir Mustafa
NASOOF, Tahar
NASUF, Taher
AL-QA'QA
ABU SALIMA EL LIBI
ABU RIDA

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