Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADRI, Gabril Abdul Kareem · Gabril Abdul Kareem BADRI · Gabril Abdul Kareem Badri · General Gibril Abdul Kareem Barey · JIBRIL ABDULKARIM IBRAHIM MAYU · 5 more... | [sources] | |||
Other name | Djibril Abdul KAREEM · Djibril Abdul Kareem BAREY · Gabril Abdul Kareem Badri · Gabril Abdul Karim BARI · General Gibril Abdul Kareem Barey · 6 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Fasher, Darfour · El-Fasher · El-Fasher, North Darfur (Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur) · Nile District, El-Fasher · Nile District, El-Fasher, North Darfur · 2 more... | [sources] | |||
Nationality | Sudan · South Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | "Tek" · Djibril Abdul · Djibril Abdul Kareem · Gabril · Gabril Abdul Kareem · 6 more... | [sources] | |||
ID Number | 192-3238459-9 · 192-3238459-9. · 192-3238459-9; Certificate of nationality acquired through birth 302581 · 192-3238459-9、出生時の国籍証明書302581 · 302581 | [sources] | |||
Last name | BADRI · BAREY · BARI · Badri · Barey · 4 more... | [sources] | |||
Middle name | IBRAHIM · Kareem · MAYU | [sources] | |||
Passport number | National Identification Number, 192-3238459-9, National Identification Number, 302581 | [sources] | |||
Second name | ABDULKARIM · Abdul · Abdul Kareem | [sources] | |||
Title | General · National Movement for Reform and Development (NMRD) Field Commander | [sources] | |||
Position | Colonel for the National Movement for Reform and Development (NMRD) · National Movement for Reform and Development (NMRD) Field Commander · National Movement for Reform and Development (NMRD) Field Commander · 改革・開発国家運動(NMRD)野戦司令官 | [sources] | |||
Address | Darfur · Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
au-dfat-601-jibril-abdulkarim-ibrahim-mayu
· NK-hYD78WzQqydkHbfrTmBedu
· eu-fsf-eu-3819-85
· ofac-9613
· ja-mof-0e76c6b6b59c7b3891a8d7df60a572a952b2a304
· ua-sfms-1090
· zafic-1901
· zafic-477
· unsc-690788
· zafic-480-jibril-abdulkarim-ibrahim-mayu
· gb-hmt-8837
· fr-ga-1391
· eu-tb-logical-3363
· ch-seco-3092
· NK-K89UCTqGdmwf2huS39ztTk
· NK-U7KP7xUxDYBY4xoU35bEo2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | スーダンにおけるダルフール和平阻害関与者等 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · 1 more... | - | - | |
European External Action Service | SDN | - | ||
Office of Financial Sanctions Implementation · UN | Sudan | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюця РБ ООН 1591 (2005) | - | ||
United Nations Security Council (UN SC) | Sudan | - | ||
Federal Public Service Finance | SDN | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1591 (Sudan) | - |