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Ali Yagoub Gibril

Sanctioned entity
TypePerson[sources]
NameALI YAGOUB JIBRIL · ALI YAQOUB JIBRIL · Ali Yagoub Gibril · GIBRIL, Ali Yagoub[sources]
AliasAli Yagoub Jibril · Ali Yaqoub Jibril[sources]
Birth date[sources]
Place of birthZalingei, Central Darfur, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameALI YAGOUB · ALI YAQOUB · Ali[sources]
ID Number20510589109[sources]
Last nameGibril · Jibril[sources]
Middle nameYagoub · Yaqoub[sources]
Unique Entity IDE616UM8SV4G1 · E61ZX1K1U1M8 · K6PRL9P2FDH2[sources]
Source linkhome.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI YAQOUB JIBRIL, ALI YAGOUB JIBRIL)

US SAM Procurement Exclusions,

(also ALI YAGOUB GIBRIL)

US SAM Procurement Exclusions,

(also ALI YAGOUB GIBRIL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-49003 · usgsa-s4mrtxst1 · usgsa-s4mrtxst0 · usgsa-s4mrtl8vn · ofac-pr-d698fb3d7ab2df3915b90eec620526c3b867424c

For experts: raw data explorer