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Registration Number	K6PRL9P2FDH2
Alias	ALI YAQOUB JIBRIL ALI YAGOUB JIBRIL
ID Number	20510589109
Profile Type	PERSON
Name	ALI YAGOUB GIBRIL ALI YAGOUB GIBRIL GIBRIL, ALI YAGOUB
First Name	ALI YAGOUB ALI
Middle Name	YAGOUB YAQOUB
Last Name	GIBRIL GIBRIL JIBRIL
Country	SUDAN
Nationality	SUDAN
Birth Date	1964-01-01
Birth-Place	ZALINGEI, CENTRAL DARFUR, SUDAN
First Seen	2024-05-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
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=49003

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49003 Country: United States Entity: NK-Q4wJaCaFSxqbSjYV8fbtqS Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VN Start Date: 2024-05-15 Listing Date: 2024-09-18 Country: United States Entity: NK-Q4wJaCaFSxqbSjYV8fbtqS 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