MOKOM, Maxime SDN — Treasury

Specially Designated Nationals List · Individual · CF · view upstream ↗

Programs

CAR

Key facts

CSL entity number: 20901
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CF
Aliases tracked: 9

Aliases / AKAs

GAWAKA, Maxime Eli Jeoffroy Mokom
MOKOM-GAWAKA, Maxime Jeoffroy Eli
GAWAKA, Maxime Mokom
MOCOM, Maxime
MOKOM, Gawaka
MOKOME, Maxime
MOKOM, Maxim
MOKOUM, Maxime
Colonel Rock

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.