Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FEDIEL, Gebreil Ibrahim Mohamed · Gebreil Ibrahim Mohamed Fediel | [sources] | |||
Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |