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Ali Yagoub Gibril

Sanctioned entity

Ali Yagoub Gibril is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI YAGOUB GIBRIL · Ali Yagoub Gibril · GIBRIL, Ali Yagoub				[sources]
Other name	ALI YAGOUB JIBRIL · ALI YAQOUB JIBRIL · Ali Yagoub Jibril · Ali Yaqoub Jibril				[sources]
Birth date	1964-01-01				[sources]
Place of birth	Zalingei, Central Darfur, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	ALI YAGOUB · Ali				[sources]
ID Number	`20510589109`				[sources]
Last name	GIBRIL · Gibril · Jibril				[sources]
Middle name	Yagoub · Yaqoub				[sources]
Registration number	`K6PRL9P2FDH2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`20510589109`	Sudan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl8vn · ofac-49003

For experts: raw data explorer

Factsheet Data sources

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