Mohamed EL TAHIR
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Sudan
- Nationality
- SD
Also known as
Designation timeline · 2
- — Added to EU FSF
SDNZ— EU FSF: SDNZ (2024/1783 (OJ L24062024)) publisher record ↗ - — Added to Switzerland SECO
CH-Sudan— CH SECO: Sudan Sudan publisher record ↗
Sanctions programs · 2
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohamed Tahir Ayala
Sudan
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, tahir - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Mohamed Tahir
Sudan
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, tahir - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Mohamed Tahir
Sudan
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, tahir - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Mohamed al-Tahir Aseel
Sudan
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohamed, tahir - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
El Awad El Amin El Tahir Mohamed
Sudan / Soudan
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
el, mohamed, tahir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
El Awad El Amin El Tahir Mohamed
Sudan / Soudan
Why we surfaced this:
- ✓ Shares 3 name tokens:
el, mohamed, tahir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
El Awad El Amin El Tahir Mohamed
Sudan / Soudan
Why we surfaced this:
- ✓ Shares 3 name tokens:
el, mohamed, tahir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
El Tahir Mohamed El Awad El Amin
Sudan
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
el, mohamed, tahir - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): sudan
More sanctioned entities from Sudan
Frequently asked questions
Is Mohamed EL TAHIR sanctioned?
Yes. Mohamed EL TAHIR (individual) is subject to 2 active sanctions designations from Switzerland SECO, EU FSF, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohamed EL TAHIR?
Mohamed EL TAHIR is listed by Switzerland SECO, EU FSF under programs CH-Sudan, SDNZ. See the designations for the issuing authority and source URL of each.
When was Mohamed EL TAHIR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohamed EL TAHIR is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.