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Listed on sanctions / export-control lists

MOHAMED, Tijani Ibrahim Moussa

US OFACEU financial sanctions

Individual · 2 listing(s)

MOHAMED, Tijani Ibrahim Moussa appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-02-19US OFAC · listed · Programs: SUDAN-EO14098 · listed for 8 months View the official record ↗
2026-03-05EU financial sanctions · listed · Programs: SDN · listed for 7 months · 14 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

ProgramsSUDAN-EO14098
Listed on2026-02-19
Grounds (official wording)Rapid Support Forces Field Commander in Sudan
NationalitySudan
AliasesAL ZEIR SALEM; AL ZEER SALEM
View the official record ↗

EUEU financial sanctions

ProgramsSDN
Listed on2026-03-05
AliasesAl Zeir Salem
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SUDAN-EO14098　↗ SDN

Other languages: 中文 · Español

Others designated under the same program — SUDAN-EO14098

ABBAS, Mohamed Atta EmoulaABDALLA, AhmedADAM, Elfateh Abdullah IdrisAHMMED, Abu Dharr Abdul Nabi HabiballaAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.CAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDAL-HUSSEIN, Taha Osman AhmedALKHALEEJ BANK CO LTD