Statements: Ali Yagoub Gibril

Canonical ID: NK-Q4wJaCaFSxqbSjYV8fbtqS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Yaqoub Jibrilengus_ofac_sdnofac-49003
Person:aliasAli Yagoub Jibrilengus_ofac_sdnofac-49003
Person:birthDate1964-01-01engus_ofac_sdnofac-49003
Person:birthPlaceZalingei, Central Darfur, Sudanengus_ofac_sdnofac-49003
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxst0
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxst1
Person:countrysdengus_sam_exclusionsusgsa-s4mrtl8vn
Person:countrysdengus_ofac_sdnofac-49003
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vn
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxst1
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxst0
Person:firstNameALI YAGOUBengus_sam_exclusionsusgsa-s4mrtxst1
Person:firstNameALI YAGOUBengus_sam_exclusionsusgsa-s4mrtl8vn
Person:firstNameALI YAQOUBengus_sam_exclusionsusgsa-s4mrtxst0
Person:firstNameAliengus_ofac_sdnofac-49003
Person:gendermaleengus_ofac_sdnofac-49003
Person:idcaada1ba5076faae15cc1abde68b5865427295f1engus_sam_exclusionsusgsa-s4mrtxst0
Person:idbc4d9a2b3c686d61c4252a6d99a7aca0a4e52774engus_ofac_sdnofac-49003
Person:id61e48673f151e20af45bf23f3202860a1e4e8e99us_trade_cslofac-49003
Person:id69d7fabb0cabe4cfffa681ffd1352e979e09efc8ext_us_ofac_press_releasesNK-Q4wJaCaFSxqbSjYV8fbtqS
Person:idd4edbe4ba9b4a75b0ad5d1eec87c31bf806e48faengus_sam_exclusionsusgsa-s4mrtl8vn
Person:id4553253c0a513d1a4970fe7677cd9eab6400ded8engus_sam_exclusionsusgsa-s4mrtxst1
Person:idNumber20510589109engus_ofac_sdnofac-49003
Person:lastNameJIBRILengus_sam_exclusionsusgsa-s4mrtxst0
Person:lastNameJIBRILengus_sam_exclusionsusgsa-s4mrtxst1
Person:lastNameGIBRILengus_sam_exclusionsusgsa-s4mrtl8vn
Person:lastNameGibrilengus_ofac_sdnofac-49003
Person:lastNameJibrilengus_ofac_sdnofac-49003
Person:middleNameYaqoubengus_ofac_sdnofac-49003
Person:middleNameYagoubengus_ofac_sdnofac-49003
Person:nameALI YAGOUB JIBRILengus_sam_exclusionsusgsa-s4mrtxst1
Person:nameALI YAQOUB JIBRILengus_sam_exclusionsusgsa-s4mrtxst0
Person:nameAli Yagoub Gibrilengext_us_ofac_press_releasesNK-Q4wJaCaFSxqbSjYV8fbtqS
Person:nameGIBRIL, Ali Yagoubus_trade_cslofac-49003
Person:nameALI YAGOUB GIBRILengus_sam_exclusionsusgsa-s4mrtl8vn
Person:nameAli Yagoub Gibrilengus_ofac_sdnofac-49003
Person:nationalitysdengus_ofac_sdnofac-49003
Person:notes(also ALI YAGOUB GIBRIL)engus_sam_exclusionsusgsa-s4mrtxst1
Person:notes(also ALI YAQOUB JIBRIL, ALI YAGOUB JIBRIL)engus_sam_exclusionsusgsa-s4mrtl8vn
Person:notes(also ALI YAGOUB GIBRIL)engus_sam_exclusionsusgsa-s4mrtxst0
Person:programIdUS-DARFURengus_ofac_sdnofac-49003
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20240515engext_us_ofac_press_releasesNK-Q4wJaCaFSxqbSjYV8fbtqS
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49003engus_ofac_sdnofac-49003
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2340engext_us_ofac_press_releasesNK-Q4wJaCaFSxqbSjYV8fbtqS
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst1
Person:topicssanctionengus_ofac_sdnofac-49003
Person:topicssanctionus_trade_cslofac-49003
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vn
Person:uniqueEntityIdE616UM8SV4G1engus_sam_exclusionsusgsa-s4mrtxst0
Person:uniqueEntityIdK6PRL9P2FDH2engus_sam_exclusionsusgsa-s4mrtl8vn
Person:uniqueEntityIdE61ZX1K1U1M8engus_sam_exclusionsusgsa-s4mrtxst1
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