Statements: KHALIL IBRAHIM MOHAMED

Canonical ID: NK-NcBpaqof87Kbm2pQAjHP5m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhalil Ibrahim MOHAMEDengus_ofac_sdnofac-10119
Person:aliasKhalil IBRAHIMengus_ofac_sdnofac-10119
Person:birthDate1958-06-15engus_ofac_sdnofac-10119
Person:birthPlaceAl Fashir, Sudanengus_ofac_sdnofac-10119
Person:birthPlaceEl Fasher, Sudanengus_ofac_sdnofac-10119
Person:countryfrengus_ofac_sdnofac-10119
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3pm76
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3r6jt
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3pm75
Person:firstNameKhalilengus_ofac_sdnofac-10119
Person:firstNameKhalil Ibrahimengus_ofac_sdnofac-10119
Person:firstNameKHALILengus_sam_exclusionsusgsa-s4mr3pm75
Person:firstNameKHALIL IBRAHIM MOHAMED ACHAR FOUDAILengus_sam_exclusionsusgsa-s4mr3r6jt
Person:firstNameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3pm76
Person:firstNameKhalil Ibrahim Mohamed Achar Foudailengus_ofac_sdnofac-10119
Person:id4a3852d87f8073f3c284cfb786408d8c2ccb697bengus_sam_exclusionsusgsa-s4mr3pm76
Person:ida3c453a2943386e6567132c198def32a6a2708abengus_ofac_sdnofac-10119
Person:idb456ee7263466dadc321739e158a4db43c5552c4engus_sam_exclusionsusgsa-s4mr3pm75
Person:id59f0f18ba47bc99dce53468ebd8afe92c907a84eengus_sam_exclusionsusgsa-s4mr3r6jt
Person:idb920960535db68c0c408c1c21ac4850c93e6dc4aus_trade_cslofac-10119
Person:idNumber4203016171engus_ofac_sdnofac-10119
Person:lastNameTAHAengus_ofac_sdnofac-10119
Person:lastNameMOHAMEDengus_ofac_sdnofac-10119
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mr3pm76
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mr3pm75
Person:lastNameTAHAengus_sam_exclusionsusgsa-s4mr3r6jt
Person:lastNameIBRAHIMengus_ofac_sdnofac-10119
Person:nameTAHA, Khalil Ibrahim Mohamed Achar Foudailus_trade_cslofac-10119
Person:nameKHALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3pm75
Person:nameKhalil Ibrahim Mohamed Achar Foudail TAHAengus_ofac_sdnofac-10119
Person:nameKHALIL IBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mr3pm76
Person:nameKHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHAengus_sam_exclusionsusgsa-s4mr3r6jt
Person:nationalitysdengus_ofac_sdnofac-10119
Person:notes(also KHALIL IBRAHIM MOHAMED, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA)engus_sam_exclusionsusgsa-s4mr3pm75
Person:notes(also KHALIL IBRAHIM, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA)engus_sam_exclusionsusgsa-s4mr3pm76
Person:notes(also KHALIL IBRAHIM, KHALIL IBRAHIM MOHAMED)engus_sam_exclusionsusgsa-s4mr3r6jt
Person:positionChairman, Justice and Equality Movement; Co-founder, National Redemption Frontengus_ofac_sdnofac-10119
Person:programIdUS-DARFURengus_ofac_sdnofac-10119
Person:registrationNumber0179427engus_ofac_sdnofac-10119
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10119engus_ofac_sdnofac-10119
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pm76
Person:topicssanctionengus_ofac_sdnofac-10119
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6jt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pm75
Person:topicssanctionus_trade_cslofac-10119
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