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SDN list · entry 38516

Twehway Bill

Yes. Twehway Bill is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38516, added on August 15, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsGLOMAG
Typeindividual
Added to the listAugust 15, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Twehway BillPrimary namestrong
Twehway Bill TeahA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportDP0003004Liberia

Details published by OFAC

Date of birthOctober 27, 1965
Place of birthRiver Cess Town, Liberia
NationalityLiberia
AddressMonrovia, Liberia
GenderMale

Legal basis