SDN list · entry 9598
NASUF Tahir
Yes. NASUF Tahir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9598, added on February 8, 2006. OFAC lists 6 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 | SDGT |
| Type | individual |
| Added to the list | February 8, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NASUF Tahir Mustafa | A.K.A. | strong |
| NASOOF Tahar | A.K.A. | strong |
| NASUF Taher | A.K.A. | strong |
| AL-QA'QA | A.K.A. | weak alias |
| ABU SALIMA EL LIBI | A.K.A. | weak alias |
| ABU RIDA | A.K.A. | weak alias |
| NASUF Tahir | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | November 4, 1961April 11, 1961 |
|---|---|
| Place of birth | Tripoli, Libya |
| Address | Manchester, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown