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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 · United States | [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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pm75 · ofac-10119 · usgsa-s4mr3pm76 · usgsa-s4mr3r6jtFor 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 | - | - |