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:birthPlaceEl Fasher, Sudanengus_ofac_sdnofac-10119
Person:birthPlaceAl Fashir, Sudanengus_ofac_sdnofac-10119
Person:countryfrengus_ofac_sdnofac-10119
Person:firstNameKhalil Ibrahim Mohamed Achar Foudailengus_ofac_sdnofac-10119
Person:firstNameKhalilengus_ofac_sdnofac-10119
Person:firstNameKhalil Ibrahimengus_ofac_sdnofac-10119
Person:ida3c453a2943386e6567132c198def32a6a2708abengus_ofac_sdnofac-10119
Person:idNumber4203016171engus_ofac_sdnofac-10119
Person:lastNameTAHAengus_ofac_sdnofac-10119
Person:lastNameIBRAHIMengus_ofac_sdnofac-10119
Person:lastNameMOHAMEDengus_ofac_sdnofac-10119
Person:nameKhalil Ibrahim Mohamed Achar Foudail TAHAengus_ofac_sdnofac-10119
Person:nationalitysdengus_ofac_sdnofac-10119
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_ofac_sdnofac-10119
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