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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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TIJANI; IBRAHIM; MOUSSA;

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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.

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Identity

Type
person
Country
Sudan
Nationality
Sudan
Role
Field Commander of the Rapid Support Forces

Also known as

Aliases
aka · AL ZEER SALEM · Al Zeir Salem · AL ZEIR SALEM · IBRAHIM · MOHAMED · MOHAMED Tijani Ibrahim Moussa · MOUSSA · PE · TIJANI · Tijani Ibrahim Moussa Mohamed · Tijani Ibrahim Moussa MOHAMED

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF SDN EU FSF: SDN (2026/531 (OJ L202600531)) Sudan 05/03/2026 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/02/2026 source ↗
UN_SC UN-Sudan UN SC: Sudan Sudan 24/02/2026 source ↗
CH_SECO CH-Sudan CH SECO: Sudan Sudan 18/02/2026 source ↗
EU_FSF SDNZ EU FSF: SDNZ (2026/251 (OJ L202600251)) 29/01/2026 source ↗
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0025) Sudan 12/12/2025 source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 9

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOUS_TRADE_CSLZA_FIC_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TIJANI; IBRAHIM; MOUSSA; sanctioned?

Yes. TIJANI; IBRAHIM; MOUSSA; (individual) is subject to 7 active sanctions designations from EU FSF, Ukraine SFMS, UN Security Council, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2025-12-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TIJANI; IBRAHIM; MOUSSA;?

TIJANI; IBRAHIM; MOUSSA; is listed by EU FSF, Ukraine SFMS, UN Security Council, Switzerland SECO, UK OFSI, OFAC SDN under programs SDN, UA-SFMS, UN-Sudan. See the designations for the issuing authority and source URL of each.

When was TIJANI; IBRAHIM; MOUSSA; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-12-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that TIJANI; IBRAHIM; MOUSSA; 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.