Canonical ID: NK-NcBpaqof87Kbm2pQAjHP5m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalil Ibrahim MOHAMED | eng | us_ofac_sdn | ofac-10119 | |||
Person:alias | Khalil IBRAHIM | eng | us_ofac_sdn | ofac-10119 | |||
Person:birthDate | 1958-06-15 | eng | us_ofac_sdn | ofac-10119 | |||
Person:birthPlace | El Fasher, Sudan | eng | us_ofac_sdn | ofac-10119 | |||
Person:birthPlace | Al Fashir, Sudan | eng | us_ofac_sdn | ofac-10119 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-10119 | |||
Person:firstName | Khalil Ibrahim Mohamed Achar Foudail | eng | us_ofac_sdn | ofac-10119 | |||
Person:firstName | Khalil | eng | us_ofac_sdn | ofac-10119 | |||
Person:firstName | Khalil Ibrahim | eng | us_ofac_sdn | ofac-10119 | |||
Person:id | a3c453a2943386e6567132c198def32a6a2708ab | eng | us_ofac_sdn | ofac-10119 | |||
Person:idNumber | 4203016171 | eng | us_ofac_sdn | ofac-10119 | |||
Person:lastName | TAHA | 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:name | Khalil Ibrahim Mohamed Achar Foudail TAHA | eng | us_ofac_sdn | ofac-10119 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-10119 | |||
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 | eng | us_ofac_sdn | ofac-10119 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10119 | |||