OFAC SDNCriticalindividual

TAHA, Khalil Ibrahim Mohamed Achar Foudail

10119

FEOC Flagged

TAHA, Khalil Ibrahim Mohamed Achar Foudail appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TAHA, Khalil Ibrahim Mohamed Achar Foudail

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAHA, Khalil Ibrahim Mohamed Achar Foudail#10119

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAHA, Khalil Ibrahim Mohamed Achar Foudail

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IBRAHIM, KhalilMOHAMED, Khalil Ibrahim

Sanctions programs / authorities

DARFUR

Sanctioning authority notes

DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-founder, National Redemption Front.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10119",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10119",
  "entity_name": "TAHA, Khalil Ibrahim Mohamed Achar Foudail",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "IBRAHIM, Khalil",
    "MOHAMED, Khalil Ibrahim"
  ],
  "addresses": [],
  "programs": [
    "DARFUR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Chairman, Justice and Equality Movement; Co-founder, National Redemption Front",
    "ent_num": "10119",
    "program": "DARFUR",
    "remarks": "DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-founder, National Redemption Front.",
    "tonnage": "-0- ",
    "sdn_name": "TAHA, Khalil Ibrahim Mohamed Achar Foudail",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.