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ALI YAGOUB JIBRIL

Sanctioned entity
TypePerson[sources]
NameALI YAGOUB JIBRIL · ALI YAQOUB JIBRIL · Ali Yagoub Gibril · GIBRIL, Ali Yagoub[sources]
Other nameAli 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 linksanctionssearch.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 SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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


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

For experts: raw data explorer