Statements: Ali Yagoub Gibril

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasALI YAGOUB GIBRILengus_sam_exclusionsusgsa-s4mrtxst0
Person:aliasALI YAGOUB GIBRILengus_sam_exclusionsusgsa-s4mrtxst1
Person:aliasALI YAGOUB JIBRILengus_sam_exclusionsusgsa-s4mrtl8vn
Person:aliasALI YAQOUB JIBRILengus_sam_exclusionsusgsa-s4mrtl8vn
Person:aliasAli Yagoub Jibrilengus_ofac_sdnofac-49003
Person:aliasAli Yaqoub Jibrilengus_ofac_sdnofac-49003
Person:birthDate1964-01-01engus_ofac_sdnofac-49003
Person:birthPlaceZalingei, Central Darfur, Sudanengus_ofac_sdnofac-49003
Person:countrysdengus_sam_exclusionsusgsa-s4mrtl8vn
Person:countrysdengus_ofac_sdnofac-49003
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxst0
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxst1
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:firstNameAliengus_ofac_sdnofac-49003
Person:firstNameALI YAQOUBengus_sam_exclusionsusgsa-s4mrtxst0
Person:firstNameALI YAGOUBengus_sam_exclusionsusgsa-s4mrtl8vn
Person:gendermaleengus_ofac_sdnofac-49003
Person:id2e11de1d2947e6e42182efae32725e8618fcc2e8engus_sam_exclusionsusgsa-s4mrtxst1
Person:id61e48673f151e20af45bf23f3202860a1e4e8e99us_trade_cslofac-49003
Person:iddf8ed3053874dcb155e4654492bcb9230ba9b58dengus_ofac_sdnofac-49003
Person:id6ef8435aead47db77a21a309d4f057b501aada4eengus_sam_exclusionsusgsa-s4mrtxst0
Person:idff26148cfc853731a21738eb66b3454aef61f81cengus_sam_exclusionsusgsa-s4mrtl8vn
Person:idNumber20510589109engus_ofac_sdnofac-49003
Person:lastNameGIBRILengus_sam_exclusionsusgsa-s4mrtl8vn
Person:lastNameJIBRILengus_sam_exclusionsusgsa-s4mrtxst1
Person:lastNameGibrilengus_ofac_sdnofac-49003
Person:lastNameJibrilengus_ofac_sdnofac-49003
Person:lastNameJIBRILengus_sam_exclusionsusgsa-s4mrtxst0
Person:middleNameYagoubengus_ofac_sdnofac-49003
Person:middleNameYaqoubengus_ofac_sdnofac-49003
Person:nameAli Yagoub Gibrilengus_ofac_sdnofac-49003
Person:nameALI YAGOUB JIBRILengus_sam_exclusionsusgsa-s4mrtxst1
Person:nameALI YAQOUB JIBRILengus_sam_exclusionsusgsa-s4mrtxst0
Person:nameGIBRIL, Ali Yagoubus_trade_cslofac-49003
Person:nameALI YAGOUB GIBRILengus_sam_exclusionsusgsa-s4mrtl8vn
Person:nationalitysdengus_ofac_sdnofac-49003
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49003engus_ofac_sdnofac-49003
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vn
Person:topicssanctionengus_ofac_sdnofac-49003
Person:topicssanctionus_trade_cslofac-49003
Person:uniqueEntityIdE616UM8SV4G1engus_sam_exclusionsusgsa-s4mrtxst0
Person:uniqueEntityIdE61ZX1K1U1M8engus_sam_exclusionsusgsa-s4mrtxst1
Person:uniqueEntityIdK6PRL9P2FDH2engus_sam_exclusionsusgsa-s4mrtl8vn
  • 1 - 48 of 48
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting