OFAC sanctions listing
TAHA, Khalil Ibrahim Mohamed Achar Foudail
TAHA, Khalil Ibrahim Mohamed Achar Foudail is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DARFUR programme. Chairman, Justice and Equality Movement; Co-founder, National Redemption Front. This page summarises the public designation — known aliases, Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | DARFUR |
| Source record ID | ofac:10119 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Chairman, Justice and Equality Movement; Co-founder, National Redemption Front |
|---|---|
| Date of birth | 15 Jun 1958 |
| Place of birth | El Fasher, Sudan; Al Fashir, Sudan |
| Nationality / country | Sudan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you TAHA, Khalil Ibrahim Mohamed Achar Foudail, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:10119 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |