Khalil Ibrahim Mohamed Achar Foudail TAHA

Khalil Ibrahim Mohamed Achar Foudail TAHA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which Khalil Ibrahim Mohamed Achar Foudail TAHA is known as:

Our sanctions database shows 1 Address for Khalil Ibrahim Mohamed Achar Foudail TAHA:

United States Of America

ID Details

ID NUMBER : 0179427

ID TYPE : Registration ID

ID NUMBER : 4203016171

ID TYPE : National Foreign ID Number

ID NUMBER : S4MR3R6JT

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Khalil Ibrahim Mohamed Achar Foudail TAHA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 29, 2007	active