Abdoulaye MISKINE OFAC sanctioned
Why on the list
CAR - Executive Order 13667 (CAR)
Key facts
- OFAC UID
- 1204926151
- Type
- Person
- Sanctions program
- US-CAR
- Country
- CG;TD
- Aliases tracked
- 3
Aliases / AKAs
- Martin Koumta Madji (a.k.a.)
- Martin NKOUMTAMADJI (a.k.a.)
- Martin Nadingar KOUMTAMADJI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗