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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-10119
· trade-csl-10119
[raw]Type
Person
[raw]Name
TAHA, Khalil Ibrahim Mohamed Achar Foudail
[raw]Nationality
Sudan
[raw]Birth date
[raw]Country
France · Sudan
[raw]Created at
[raw]First name
Khalil · Khalil Ibrahim · Khalil Ibrahim Mohamed Achar Foudail
[raw]ID Number4203016171
[raw]Last name
IBRAHIM · MOHAMED · TAHA
[raw]Other name
IBRAHIM, Khalil · Khalil IBRAHIM · Khalil Ibrahim MOHAMED · Khalil Ibrahim Mohamed Achar Foudail TAHA · MOHAMED, Khalil Ibrahim
[raw]Place of birth
Al Fashir, Sudan · El Fasher, Sudan
[raw]Position
Chairman, Justice and Equality Movement; Co-founder, National Redemption Front
[raw]Registration number0179427
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity