TAHA, Khalil Ibrahim Mohamed Achar Foudail SDN — Treasury
Programs
DARFUR
Key facts
- CSL entity number
- 10119
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 2
Aliases / AKAs
- IBRAHIM, Khalil
- MOHAMED, Khalil Ibrahim
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