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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI YAGOUB GIBRIL · ALI YAGOUB JIBRIL · ALI YAQOUB JIBRIL · Ali Yagoub Gibril · GIBRIL, Ali Yagoub | [sources] | |||
| Other name | ALI YAGOUB GIBRIL · ALI YAGOUB JIBRIL · ALI YAQOUB JIBRIL · Ali Yagoub Jibril · Ali Yaqoub Jibril | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zalingei, Central Darfur, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | ALI YAGOUB · ALI YAQOUB · Ali | [sources] | |||
| ID Number | 20510589109 | [sources] | |||
| Last name | GIBRIL · Gibril · JIBRIL · Jibril | [sources] | |||
| Middle name | Yagoub · Yaqoub | [sources] | |||
| Unique Entity ID | E616UM8SV4G1 · E61ZX1K1U1M8 · K6PRL9P2FDH2 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
20510589109 | Sudan | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrtl8vn · usgsa-s4mrtxst1 · usgsa-s4mrtxst0 · ofac-49003For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.