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Listed on sanctions / export-control lists
MOKOM, Maxime
US OFAC
Individual · 1 listing(s)
MOKOM, Maxime appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-04-12 | US OFAC · listed · Programs: CAR · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2017-04-12 |
| Date of birth | 30 Dec 1978 |
| Place of birth | Bangui, Central African Republic |
| Nationality | Central African Republic |
| ID / passport | O00006983 (Central African Republic) expires 02 Feb 2017 |
| Aliases | GAWAKA, Maxime Eli Jeoffroy Mokom; MOKOM-GAWAKA, Maxime Jeoffroy Eli; GAWAKA, Maxime Mokom; MOCOM, Maxime; MOKOM, Gawaka; MOKOME, Maxime; MOKOM, Maxim; MOKOUM, Maxime |
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