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3 SapherCheck records found for Person Khalil ibrahim mohamed

1. Khalil Ibrahim Mohamed Achar Foudail TAHA

Registration Number	0179427
Alias	KHALIL IBRAHIM MOHAMED KHALIL IBRAHIM KHALIL IBRAHIM MOHAMED KHALIL IBRAHIM
ID Number	4203016171
Profile Type	PERSON
Name	TAHA, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA
First Name	KHALIL IBRAHIM KHALIL KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
Last Name	TAHA MOHAMED IBRAHIM
Country	FRANCE
Nationality	SUDAN
Birth Date	1958-06-15
Birth-Place	EL FASHER, SUDAN AL FASHIR, SUDAN
Position	CHAIRMAN, JUSTICE AND EQUALITY MOVEMENT; CO-FOUNDER, NATIONAL REDEMPTION FRONT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10119

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10119 Country: United States Entity: NK-NcBpaqof87Kbm2pQAjHP5m Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6JT Listing Date: 2007-05-29 Country: United States Entity: NK-NcBpaqof87Kbm2pQAjHP5m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KHALIL IBRAHIM

Alias	KHALIL IBRAHIM MOHAMED KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA
Profile Type	PERSON
Name	KHALIL IBRAHIM
First Name	KHALIL
Last Name	IBRAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PM75 Listing Date: 2007-05-29 Country: United States Entity: usgsa-s4mr3pm75 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KHALIL IBRAHIM MOHAMED

Alias	KHALIL IBRAHIM KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA
Profile Type	PERSON
Name	KHALIL IBRAHIM MOHAMED
First Name	KHALIL IBRAHIM
Last Name	MOHAMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PM76 Listing Date: 2007-05-29 Country: United States Entity: usgsa-s4mr3pm76 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view