Individual · 2 listing(s)
MOHAMED, Tijani Ibrahim Moussa currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2026-02-19 |
| Nationality | Sudan |
| Aliases | AL ZEIR SALEM; AL ZEER SALEM |
| Programs | SDN |
|---|---|
| Listed on | 2026-03-05 |
| Aliases | Al Zeir Salem |
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