SDN list · entry 20901
Mokom Maxime
Yes. Mokom Maxime is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20901, added on April 12, 2017. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | individual |
| Added to the list | April 12, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mokom Maxime | Primary name | strong |
| Gawaka Maxime Eli Jeoffroy Mokom | A.K.A. | strong |
| Mokom-Gawaka Maxime Jeoffroy Eli | A.K.A. | strong |
| Gawaka Maxime Mokom | A.K.A. | strong |
| Mocom Maxime | A.K.A. | strong |
| Mokom Gawaka | A.K.A. | strong |
| Mokome Maxime | A.K.A. | strong |
| Mokom Maxim | A.K.A. | strong |
| Mokoum Maxime | A.K.A. | strong |
| Colonel Rock | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | O00006983 | Central African Republic |
Details published by OFAC
| Date of birth | December 30, 1978 |
|---|---|
| Place of birth | Bangui, Central African Republic |
| Nationality | Central African Republic |
| Address | Boy-Rabe, Bangui, Central African Republic |
| Gender | Male |
Legal basis
- Executive Order 13667 (CAR)