Lists of sanctions
52.15.202.111
10.05.2025 00:22:19

Khalil Ibrahim Mohamed Achar Foudail TAHA

List

Type Individual
List name SDN (OFAC)
Programs (1) DARFUR
Date of publication 31.12.2019

Names (3)

Last name/Name TAHA
First name/Name Khalil Ibrahim Mohamed Achar Foudail
Full name/Name Khalil Ibrahim Mohamed Achar Foudail TAHA
Type Name
Last name/Name IBRAHIM
First name/Name Khalil
Full name/Name Khalil IBRAHIM
Type Alias
Quality Strong
Last name/Name MOHAMED
First name/Name Khalil Ibrahim
Full name/Name Khalil Ibrahim MOHAMED
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Birth data (3)

Place Al Fashir, Sudan
Country Sudan
Birthdate
Place El Fasher, Sudan
Country Sudan

Identification documents (2)

Type National Foreign ID Number: 4203016171
Country France
Issue date 2
Type Registration ID: 0179427
Country France

Historical data

No records
Updated: 09.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.