Lists of sanctions
3.138.101.151
31.10.2024 14:19:11

Mirghani Idris SULEIMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 24.10.2024

Names (5)

Last name/Name SULEIMAN
First name/Name Mirghani Idris
Full name/Name Mirghani Idris SULEIMAN
Type Name
Last name/Name SULEIMAN
First name/Name El Mirghani Idris
Full name/Name El Mirghani Idris SULEIMAN
Type Alias
Quality Strong
Last name/Name IDRIS
First name/Name Al-Mirghani
Full name/Name Al-Mirghani IDRIS
Type Alias
Quality Strong
Last name/Name SULEIMAN
First name/Name Mirghani Idriss
Full name/Name Mirghani Idriss SULEIMAN
Type Alias
Quality Strong
Last name/Name IDRIES
First name/Name Margani Idries Suliman
Full name/Name Margani Idries Suliman IDRIES
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Addresses (1)

Street H 22 B 7, Northern Elsafia
City Bahri
Country Sudan
Region Khartoum
Full address H 22 B 7, Northern Elsafia, Bahri, Khartoum, Sudan

Birth data (2)

Birthdate
Place Bahri, Khartoum, Sudan
Country Sudan

Identification documents (1)

Type Passport: B00018824
Country Sudan
Expiration date 2

Historical data

No records
Updated: 31.10.2024. 13:15
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