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Khalil Ibrahim Mohamed Achar Foudail TAHA

Sanctioned entity

Khalil Ibrahim Mohamed Achar Foudail TAHA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalil Ibrahim Mohamed Achar Foudail TAHA · TAHA, Khalil Ibrahim Mohamed Achar Foudail				[sources]
Other name	Khalil IBRAHIM · Khalil Ibrahim MOHAMED				[sources]
Birth date	1958-06-15				[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 changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4203016171`	France	National Foreign ID Number	2004-02-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10119

For experts: raw data explorer

Factsheet Data sources

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