TAHA, Khalil Ibrahim Mohamed Achar Foudail SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

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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