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Canonical ID: NK-NcBpaqof87Kbm2pQAjHP5m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalil IBRAHIM | eng | us_ofac_sdn | ofac-10119 | |||
Person:alias | Khalil Ibrahim MOHAMED | eng | us_ofac_sdn | ofac-10119 | |||
Person:birthDate | 1958-06-15 | us_ofac_sdn | ofac-10119 | ||||
Person:birthPlace | Al Fashir, Sudan | eng | us_ofac_sdn | ofac-10119 | |||
Person:birthPlace | El Fasher, Sudan | eng | us_ofac_sdn | ofac-10119 | |||
Person:country | fr | us_ofac_sdn | ofac-10119 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pm76 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r6jt | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pm75 | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3pm76 | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3pm75 | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3r6jt | ||||
Person:firstName | Khalil Ibrahim Mohamed Achar Foudail | eng | us_ofac_sdn | ofac-10119 | |||
Person:firstName | KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL | eng | us_sam_exclusions | usgsa-s4mr3r6jt | |||
Person:firstName | KHALIL | eng | us_sam_exclusions | usgsa-s4mr3pm75 | |||
Person:firstName | KHALIL IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pm76 | |||
Person:firstName | Khalil Ibrahim | eng | us_ofac_sdn | ofac-10119 | |||
Person:firstName | Khalil | eng | us_ofac_sdn | ofac-10119 | |||
Person:id | 4e5ec67556aefcf9bbbb412ad718e0b5a36bf394 | us_ofac_sdn | ofac-10119 | ||||
Person:id | 9593813a5cf4506037590023f0a417265cd6d9e7 | us_sam_exclusions | usgsa-s4mr3pm75 | ||||
Person:id | 0716f61e1f5d5d8f34b3bbd3647af74ed8a57500 | us_sam_exclusions | usgsa-s4mr3pm76 | ||||
Person:id | ac452c8aca6a731765d0efa0cfbf9fd3b1263c97 | us_sam_exclusions | usgsa-s4mr3r6jt | ||||
Person:id | b920960535db68c0c408c1c21ac4850c93e6dc4a | us_trade_csl | ofac-10119 | ||||
Person:idNumber | 4203016171 | eng | us_ofac_sdn | ofac-10119 | |||
Person:lastName | IBRAHIM | eng | us_ofac_sdn | ofac-10119 | |||
Person:lastName | MOHAMED | eng | us_ofac_sdn | ofac-10119 | |||
Person:lastName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3pm76 | |||
Person:lastName | TAHA | eng | us_sam_exclusions | usgsa-s4mr3r6jt | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pm75 | |||
Person:lastName | TAHA | eng | us_ofac_sdn | ofac-10119 | |||
Person:name | Khalil Ibrahim Mohamed Achar Foudail TAHA | eng | us_ofac_sdn | ofac-10119 | |||
Person:name | TAHA, Khalil Ibrahim Mohamed Achar Foudail | us_trade_csl | ofac-10119 | ||||
Person:name | KHALIL IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pm75 | |||
Person:name | KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA | eng | us_sam_exclusions | usgsa-s4mr3r6jt | |||
Person:name | KHALIL IBRAHIM MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3pm76 | |||
Person:nationality | sd | us_ofac_sdn | ofac-10119 | ||||
Person:notes | (also KHALIL IBRAHIM, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA) | eng | us_sam_exclusions | usgsa-s4mr3pm76 | |||
Person:notes | (also KHALIL IBRAHIM, KHALIL IBRAHIM MOHAMED) | eng | us_sam_exclusions | usgsa-s4mr3r6jt | |||
Person:notes | (also KHALIL IBRAHIM MOHAMED, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA) | eng | us_sam_exclusions | usgsa-s4mr3pm75 | |||
Person:position | Chairman, Justice and Equality Movement; Co-founder, National Redemption Front | eng | us_ofac_sdn | ofac-10119 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-10119 | |||
Person:registrationNumber | 0179427 | eng | us_ofac_sdn | ofac-10119 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10119 | us_ofac_sdn | ofac-10119 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pm75 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pm76 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10119 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6jt | ||||
Person:topics | sanction | us_trade_csl | ofac-10119 | ||||