Tahir NASUF

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 8, 2006

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Tahir Mustafa NASUF · a.k.a.
Tahar NASOOF · a.k.a.
Taher NASUF · a.k.a.
AL-QA'QA · a.k.a.
ABU SALIMA EL LIBI · a.k.a.
ABU RIDA · a.k.a.

Addresses

Manchester United Kingdom

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886