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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDIEL, Gebreil Ibrahim Mohamed · Gebreil Ibrahim Mohamed Fediel | [sources] | |||
| Alias | Gibril Ibrahim Mohamed · Jibril Ibrahim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altina, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | GEBREIL IBRAHIM MOHAMED · Gebreil · Gibril · Jibril | [sources] | |||
| Last name | Fediel · Ibrahim · Mohamed | [sources] | |||
| Middle name | Ibrahim · Ibrahim Mohamed | [sources] | |||
| Passport number | D00001664 | [sources] | |||
| Unique Entity ID | NZZ9TQEAZJ13 | [sources] | |||
| Address | PORT SUDAN, SDN · Port Sudan | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cc130050caf53987ea1764ef7b276646414143c3 · usgsa-s4mrwvjvt · ofac-55422For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Port Sudan | Sudan | |
| United States | TREAS-OFAC | Reciprocal | - |