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Khalil Ibrahim Mohamed Achar Foudail TAHA

Sanctioned entity
TypePerson[sources]
NameKHALIL IBRAHIM · KHALIL IBRAHIM MOHAMED · KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA · Khalil Ibrahim Mohamed Achar Foudail TAHA · TAHA, Khalil Ibrahim Mohamed Achar Foudail[sources]
Other nameKHALIL IBRAHIM · KHALIL IBRAHIM MOHAMED · KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA · Khalil IBRAHIM · Khalil Ibrahim MOHAMED[sources]
Birth date[sources]
Place of birthAl Fashir, Sudan · El Fasher, Sudan[sources]
NationalitySudan[sources]
CountryFrance[sources]
First nameKHALIL · KHALIL IBRAHIM · KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL · Khalil · Khalil Ibrahim · 1 more...[sources]
ID Number4203016171[sources]
Last nameIBRAHIM · MOHAMED · TAHA[sources]
Registration number0179427[sources]
PositionChairman, Justice and Equality Movement; Co-founder, National Redemption Front[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-10119 · usgsa-s4mr3r6jt · usgsa-s4mr3pm76 · usgsa-s4mr3pm75

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting