Khalil Ibrahim Mohamed Achar Foudail Taha

Sanctioned

Last update: 05/06/2026

Name: Khalil Ibrahim Mohamed Achar Foudail Taha

Birth: 1958-06-15 SDN

Nationality: SDN

Person type: label.person_type.P

Other names: Khalil Ibrahim Mohamed Achar Foudail Taha, Khalil Ibrahim, Khalil Ibrahim Mohamed

Aliases: Mohamed, Ibrahim

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DARFUR] - Sudan and Darfur Sanctions	Program DARFUR

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Frequently Asked Questions

1. Does Khalil Ibrahim Mohamed Achar Foudail Taha have any sanctions?

Yes, Khalil Ibrahim Mohamed Achar Foudail Taha is sanctioned by:

2. Can I receive AML sanctions alerts on Khalil Ibrahim Mohamed Achar Foudail Taha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalil Ibrahim Mohamed Achar Foudail Taha:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.