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Mirghani Idriss SULEIMAN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
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-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlSudan and Darfur Sanctions--
United StatesTREAS-OFACReciprocal-
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---
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan--
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