Statements: Mirghani Idriss SULEIMAN

Canonical ID: NK-9QPRe2owbxF7ayuUKaRkte · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAHRIengus_sam_exclusionsusgsa-s4mrtxtpj
Person:addressH 22 B 7, Northern Elsafia, Bahriengus_ofac_sdnofac-51327
Person:addressBAHRIengus_sam_exclusionsusgsa-s4mrtxtpk
Person:addressBAHRIengus_sam_exclusionsusgsa-s4mrtx96l
Person:addressBAHRIengus_sam_exclusionsusgsa-s4mrtxtpl
Person:addressBAHRIengus_sam_exclusionsusgsa-s4mrtxtpm
Person:addressEntityaddr-a18803f9953e22d167775213e4cbfc3c99725fa6us_ofac_sdnofac-51327
Person:aliasMirghani Idriss Suleimanca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasEl Mirghani Idris Suleimanca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasMargani Idries Sulimanca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasMargani Idries Suliman Idriesengus_ofac_sdnofac-51327
Person:aliasAl-Mirghani Idrisengus_ofac_sdnofac-51327
Person:aliasEl Mirghani Idris Suleimanengus_ofac_sdnofac-51327
Person:aliasميرغني ادريس سليمان ادريسca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasAl-Mirghani Idrisca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasMirghani Idriss Suleimanengus_ofac_sdnofac-51327
Person:aliasميرغني ادريس سليمان ادريسaraus_ofac_sdnofac-51327
Person:birthDate1959-12-28ca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:birthDate1959-12-28us_ofac_sdnofac-51327
Person:birthPlaceBahri, Khartoum, Sudanengus_ofac_sdnofac-51327
Person:countrysdus_sam_exclusionsusgsa-s4mrtxtpl
Person:countrysdus_sam_exclusionsusgsa-s4mrtxtpk
Person:countrysdus_ofac_sdnofac-51327
Person:countrysdus_sam_exclusionsusgsa-s4mrtxtpm
Person:countrysdus_sam_exclusionsusgsa-s4mrtx96l
Person:countrysdus_sam_exclusionsusgsa-s4mrtxtpj
Person:countrysdca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:createdAt2024-07-09ch_seco_sanctionsch-seco-74932
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtpm
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtpj
Person:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx96l
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtpk
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtpl
Person:firstNameMirghani Idrissbe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:firstNameMARGANI IDRIES SULIMANengus_sam_exclusionsusgsa-s4mrtxtpm
Person:firstNameMirghanica_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:firstNameEL MIRGHANI IDRISengus_sam_exclusionsusgsa-s4mrtxtpj
Person:firstNameMirghani Idrissframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:firstNameMirghani Idrissengbe_fod_sanctionseu-fsf-eu-11832-96
Person:firstNameMIRGHANI IDRISengus_sam_exclusionsusgsa-s4mrtx96l
Person:firstNameAL-MIRGHANIengus_sam_exclusionsusgsa-s4mrtxtpk
Person:firstNameMirghani Idrissfrafr_tresor_gels_avoirfr-ga-7466
Person:firstNameMirghani Idrissengeu_fsfeu-fsf-eu-11832-96
Person:firstNameMirghani Idrisseu_travel_banseu-tb-logical-167327
Person:firstNameMIRGHANI IDRISSengus_sam_exclusionsusgsa-s4mrtxtpl
Person:firstNameEl Mirghaniengus_ofac_sdnofac-51327
Person:firstNameAl-Mirghaniengus_ofac_sdnofac-51327
Person:firstNameMirghaniengus_ofac_sdnofac-51327
Person:firstNameMarganiengus_ofac_sdnofac-51327
Person:firstNameميرغنيaraus_ofac_sdnofac-51327
Person:firstNameIdrissch_seco_sanctionsch-seco-74932
Person:firstNameMirghanich_seco_sanctionsch-seco-74932
Person:gendermaleeu_travel_banseu-tb-logical-167327
Person:gendermalech_seco_sanctionsch-seco-74932
Person:gendermalebe_fod_sanctionseu-fsf-eu-11832-96
Person:gendermalemc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:gendermaleus_ofac_sdnofac-51327
Person:gendermalefr_tresor_gels_avoirfr-ga-7466
Person:gendermalebe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:gendermaleeu_fsfeu-fsf-eu-11832-96
Person:idf35cb667b7b5490ff78aea90f56e7b2b1ceb7364us_sam_exclusionsusgsa-s4mrtxtpm
Person:id271017a04eb6d273a87757fafd4768ebe5e51709us_sam_exclusionsusgsa-s4mrtx96l
Person:idc85d4c602db92c6ca3c48df8652a92e5a8560a58ca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:id231f3154cffcf54c0c01e84b154d31837d5902d5us_sam_exclusionsusgsa-s4mrtxtpk
Person:id5b98ea788d4f3c10b1d37aaa2b3e9989fdaa1c8cbe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:id52a72c724216c685f057f5c14f322c2267571ffeus_trade_cslofac-51327
Person:idcfdfd953e062dfb43d967fd0e9afea84ed029892us_sam_exclusionsusgsa-s4mrtxtpl
Person:id82d38cf1ca1ea240e475cf21ceaa8fa880540c17eu_fsfeu-fsf-eu-11832-96
Person:id67dbbb3ef350529d1b72b06c9ded81aab9de120ach_seco_sanctionsch-seco-74932
Person:id0554e2a574b39233c59b63b98774e69fbf2efad7eu_travel_banseu-tb-logical-167327
Person:idc04bde6a1ae732a7de60a1228db61262b747ea3fus_sam_exclusionsusgsa-s4mrtxtpj
Person:idc43aea9255866ea781f569f567286e00a35c6e1ffr_tresor_gels_avoirfr-ga-7466
Person:id473702eb16cfdb9bbfffbb8c6c37d3fdd3f1f7d9us_ofac_sdnofac-51327
Person:id53d039f2857029bb1c5af37f63b209f0934bb79dbe_fod_sanctionseu-fsf-eu-11832-96
Person:id85b01d49ccde63daa5ae3aa9bac01a8cd852f6c6mc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:lastNameSULEIMANeu_travel_banseu-tb-logical-167327
Person:lastNameSULEIMANframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:lastNameSULEIMANengbe_fod_sanctionseu-fsf-eu-11832-96
Person:lastNameSULEIMANbe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:lastNameIdris Suleiman Idrisca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:lastNameSULEIMANfrafr_tresor_gels_avoirfr-ga-7466
Person:lastNameSuleimanch_seco_sanctionsch-seco-74932
Person:lastNameSuleimanengus_ofac_sdnofac-51327
Person:lastNameادريسaraus_ofac_sdnofac-51327
Person:lastNameIdrisengus_ofac_sdnofac-51327
Person:lastNameIdriesengus_ofac_sdnofac-51327
Person:lastNameSULEIMANengeu_fsfeu-fsf-eu-11832-96
Person:lastNameIDRISengus_sam_exclusionsusgsa-s4mrtxtpk
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtxtpj
Person:lastNameIDRIESengus_sam_exclusionsusgsa-s4mrtxtpm
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtx96l
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtxtpl
Person:middleNameIdrisengus_ofac_sdnofac-51327
Person:middleNameادريس سليمانaraus_ofac_sdnofac-51327
Person:middleNameIdries Sulimanengus_ofac_sdnofac-51327
Person:middleNameIdrissengus_ofac_sdnofac-51327
Person:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11832-96
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-74932
Person:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11832-96
Person:nameMirghani Idriss SULEIMANbe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44