Search OpenSanctions

Advanced

Mirghani Idriss SULEIMAN

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan-
European UnionCouncil of the European Union---
FranceDirection Générale du TrésorEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlSudan and Darfur Sanctions--
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
United StatesTREAS-OFACReciprocal-
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting