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Canonical ID: NK-9QPRe2owbxF7ayuUKaRkte · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAHRI | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:address | H 22 B 7, Northern Elsafia, Bahri | eng | us_ofac_sdn | ofac-51327 | |||
Person:address | BAHRI | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:address | BAHRI | eng | us_sam_exclusions | usgsa-s4mrtx96l | |||
Person:address | BAHRI | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:address | BAHRI | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:addressEntity | addr-a18803f9953e22d167775213e4cbfc3c99725fa6 | us_ofac_sdn | ofac-51327 | ||||
Person:alias | Mirghani Idriss Suleiman | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:alias | El Mirghani Idris Suleiman | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:alias | Margani Idries Suliman | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:alias | Margani Idries Suliman Idries | eng | us_ofac_sdn | ofac-51327 | |||
Person:alias | Al-Mirghani Idris | eng | us_ofac_sdn | ofac-51327 | |||
Person:alias | El Mirghani Idris Suleiman | eng | us_ofac_sdn | ofac-51327 | |||
Person:alias | ميرغني ادريس سليمان ادريس | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:alias | Al-Mirghani Idris | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:alias | Mirghani Idriss Suleiman | eng | us_ofac_sdn | ofac-51327 | |||
Person:alias | ميرغني ادريس سليمان ادريس | ara | us_ofac_sdn | ofac-51327 | |||
Person:birthDate | 1959-12-28 | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:birthDate | 1959-12-28 | us_ofac_sdn | ofac-51327 | ||||
Person:birthPlace | Bahri, Khartoum, Sudan | eng | us_ofac_sdn | ofac-51327 | |||
Person:country | sd | us_sam_exclusions | usgsa-s4mrtxtpl | ||||
Person:country | sd | us_sam_exclusions | usgsa-s4mrtxtpk | ||||
Person:country | sd | us_ofac_sdn | ofac-51327 | ||||
Person:country | sd | us_sam_exclusions | usgsa-s4mrtxtpm | ||||
Person:country | sd | us_sam_exclusions | usgsa-s4mrtx96l | ||||
Person:country | sd | us_sam_exclusions | usgsa-s4mrtxtpj | ||||
Person:country | sd | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-74932 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpm | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpj | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx96l | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpk | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpl | ||||
Person:firstName | Mirghani Idriss | be_fod_sanctions | be-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44 | ||||
Person:firstName | MARGANI IDRIES SULIMAN | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:firstName | Mirghani | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:firstName | EL MIRGHANI IDRIS | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:firstName | Mirghani Idriss | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:firstName | Mirghani Idriss | eng | be_fod_sanctions | eu-fsf-eu-11832-96 | |||
Person:firstName | MIRGHANI IDRIS | eng | us_sam_exclusions | usgsa-s4mrtx96l | |||
Person:firstName | AL-MIRGHANI | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:firstName | Mirghani Idriss | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:firstName | Mirghani Idriss | eng | eu_fsf | eu-fsf-eu-11832-96 | |||
Person:firstName | Mirghani Idriss | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:firstName | MIRGHANI IDRISS | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:firstName | El Mirghani | eng | us_ofac_sdn | ofac-51327 | |||
Person:firstName | Al-Mirghani | eng | us_ofac_sdn | ofac-51327 | |||
Person:firstName | Mirghani | eng | us_ofac_sdn | ofac-51327 | |||
Person:firstName | Margani | eng | us_ofac_sdn | ofac-51327 | |||
Person:firstName | ميرغني | ara | us_ofac_sdn | ofac-51327 | |||
Person:firstName | Idriss | ch_seco_sanctions | ch-seco-74932 | ||||
Person:firstName | Mirghani | ch_seco_sanctions | ch-seco-74932 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-74932 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | ||||
Person:gender | male | us_ofac_sdn | ofac-51327 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7466 | ||||
Person:gender | male | be_fod_sanctions | be-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:id | f35cb667b7b5490ff78aea90f56e7b2b1ceb7364 | us_sam_exclusions | usgsa-s4mrtxtpm | ||||
Person:id | 271017a04eb6d273a87757fafd4768ebe5e51709 | us_sam_exclusions | usgsa-s4mrtx96l | ||||
Person:id | c85d4c602db92c6ca3c48df8652a92e5a8560a58 | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:id | 231f3154cffcf54c0c01e84b154d31837d5902d5 | us_sam_exclusions | usgsa-s4mrtxtpk | ||||
Person:id | 5b98ea788d4f3c10b1d37aaa2b3e9989fdaa1c8c | be_fod_sanctions | be-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44 | ||||
Person:id | 52a72c724216c685f057f5c14f322c2267571ffe | us_trade_csl | ofac-51327 | ||||
Person:id | cfdfd953e062dfb43d967fd0e9afea84ed029892 | us_sam_exclusions | usgsa-s4mrtxtpl | ||||
Person:id | 82d38cf1ca1ea240e475cf21ceaa8fa880540c17 | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:id | 67dbbb3ef350529d1b72b06c9ded81aab9de120a | ch_seco_sanctions | ch-seco-74932 | ||||
Person:id | 0554e2a574b39233c59b63b98774e69fbf2efad7 | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:id | c04bde6a1ae732a7de60a1228db61262b747ea3f | us_sam_exclusions | usgsa-s4mrtxtpj | ||||
Person:id | c43aea9255866ea781f569f567286e00a35c6e1f | fr_tresor_gels_avoir | fr-ga-7466 | ||||
Person:id | 473702eb16cfdb9bbfffbb8c6c37d3fdd3f1f7d9 | us_ofac_sdn | ofac-51327 | ||||
Person:id | 53d039f2857029bb1c5af37f63b209f0934bb79d | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:id | 85b01d49ccde63daa5ae3aa9bac01a8cd852f6c6 | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | ||||
Person:lastName | SULEIMAN | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:lastName | SULEIMAN | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:lastName | SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-11832-96 | |||
Person:lastName | SULEIMAN | be_fod_sanctions | be-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44 | ||||
Person:lastName | Idris Suleiman Idris | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:lastName | SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:lastName | Suleiman | ch_seco_sanctions | ch-seco-74932 | ||||
Person:lastName | Suleiman | eng | us_ofac_sdn | ofac-51327 | |||
Person:lastName | ادريس | ara | us_ofac_sdn | ofac-51327 | |||
Person:lastName | Idris | eng | us_ofac_sdn | ofac-51327 | |||
Person:lastName | Idries | eng | us_ofac_sdn | ofac-51327 | |||
Person:lastName | SULEIMAN | eng | eu_fsf | eu-fsf-eu-11832-96 | |||
Person:lastName | IDRIS | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:lastName | SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:lastName | IDRIES | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:lastName | SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtx96l | |||
Person:lastName | SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:middleName | Idris | eng | us_ofac_sdn | ofac-51327 | |||
Person:middleName | ادريس سليمان | ara | us_ofac_sdn | ofac-51327 | |||
Person:middleName | Idries Suliman | eng | us_ofac_sdn | ofac-51327 | |||
Person:middleName | Idriss | eng | us_ofac_sdn | ofac-51327 | |||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-74932 | ||||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:name | Mirghani Idriss SULEIMAN | be_fod_sanctions | be-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44 | ||||