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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALIL IBRAHIM · KHALIL IBRAHIM MOHAMED · Khalil Ibrahim Mohamed Achar Foudail TAHA · TAHA, Khalil Ibrahim Mohamed Achar Foudail | [sources] | |||
| Alias | Khalil IBRAHIM · Khalil Ibrahim MOHAMED | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Fashir, Sudan · El Fasher, Sudan | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | France | [sources] | |||
| First name | Khalil · Khalil Ibrahim · Khalil Ibrahim Mohamed Achar Foudail | [sources] | |||
| ID Number | 4203016171 | [sources] | |||
| Last name | IBRAHIM · MOHAMED · TAHA | [sources] | |||
| Registration number | 0179427 | [sources] | |||
| Position | Chairman, Justice and Equality Movement; Co-founder, National Redemption Front | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIL IBRAHIM MOHAMED, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA)
(also KHALIL IBRAHIM, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA)
(also KHALIL IBRAHIM, KHALIL IBRAHIM MOHAMED)
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 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
usgsa-s4mr3r6jt · usgsa-s4mr3pm76 · ofac-10119 · usgsa-s4mr3pm75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |