Statements: Mirghani Idriss SULEIMAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAHRI, SDNengus_sam_exclusionsusgsa-s4mrtxtpj
Person:addressBAHRI, SDNengus_sam_exclusionsusgsa-s4mrtxtpl
Person:addressBAHRI, SDNengus_sam_exclusionsusgsa-s4mrtx96l
Person:addressH 22 B 7, Northern Elsafia, Bahriengus_ofac_sdnofac-51327
Person:addressBAHRI, SDNengus_sam_exclusionsusgsa-s4mrtxtpk
Person:addressBAHRI, SDNengus_sam_exclusionsusgsa-s4mrtxtpm
Person:addressEntityaddr-a18803f9953e22d167775213e4cbfc3c99725fa6engus_ofac_sdnofac-51327
Person:aliasMirghani Idriss Suleimanca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasميرغني ادريس سليمان ادريسaraus_ofac_sdnofac-51327
Person:aliasAl-Mirghani Idrisengus_ofac_sdnofac-51327
Person:aliasEl Mirghani Idris Suleimanengus_ofac_sdnofac-51327
Person:aliasMirghani Idriss Suleimanengus_ofac_sdnofac-51327
Person:aliasAl-Mirghani Idrisca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasEl Mirghani Idris Suleimanca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasميرغني ادريس سليمان ادريسca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasMargani Idries Sulimanca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:aliasMargani Idries Suliman Idriesengus_ofac_sdnofac-51327
Person:birthDate1959-12-28ca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:birthDate1959-12-28engus_ofac_sdnofac-51327
Person:birthPlaceBahri, Khartoum, Sudanengus_ofac_sdnofac-51327
Person:countrysdengus_ofac_sdnofac-51327
Person:countrysdca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:countrysdengus_sam_exclusionsusgsa-s4mrtx96l
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxtpk
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxtpm
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxtpj
Person:countrysdengus_sam_exclusionsusgsa-s4mrtxtpl
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtpj
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtpk
Person:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx96l
Person:createdAt2024-07-09ch_seco_sanctionsch-seco-74932
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtpm
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtpl
Person:firstNameMarganiengus_ofac_sdnofac-51327
Person:firstNameIdrissch_seco_sanctionsch-seco-74932
Person:firstNameMirghanich_seco_sanctionsch-seco-74932
Person:firstNameMirghani Idrisseu_travel_banseu-tb-logical-167327
Person:firstNameMirghani Idrissframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:firstNameMirghani Idrissengbe_fod_sanctionseu-fsf-eu-11832-96
Person:firstNameAL-MIRGHANIengus_sam_exclusionsusgsa-s4mrtxtpk
Person:firstNameMIRGHANI IDRISSengus_sam_exclusionsusgsa-s4mrtxtpl
Person:firstNameMirghanica_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:firstNameميرغنيaraus_ofac_sdnofac-51327
Person:firstNameAl-Mirghaniengus_ofac_sdnofac-51327
Person:firstNameMIRGHANI IDRISengus_sam_exclusionsusgsa-s4mrtx96l
Person:firstNameMirghani Idrissengeu_fsfeu-fsf-eu-11832-96
Person:firstNameMirghani Idrissfrafr_tresor_gels_avoirfr-ga-7466
Person:firstNameEl Mirghaniengus_ofac_sdnofac-51327
Person:firstNameMARGANI IDRIES SULIMANengus_sam_exclusionsusgsa-s4mrtxtpm
Person:firstNameMirghaniengus_ofac_sdnofac-51327
Person:firstNameEL MIRGHANI IDRISengus_sam_exclusionsusgsa-s4mrtxtpj
Person:gendermaleeu_travel_banseu-tb-logical-167327
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7466
Person:gendermaleframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:gendermaleengeu_fsfeu-fsf-eu-11832-96
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11832-96
Person:gendermaleengus_ofac_sdnofac-51327
Person:gendermalech_seco_sanctionsch-seco-74932
Person:id560bd48327d41273987aba40da1b5b0d8d61e4a5engus_sam_exclusionsusgsa-s4mrtxtpj
Person:id85b01d49ccde63daa5ae3aa9bac01a8cd852f6c6framc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:idbe5f05c09719b451d91757b95085ec671fd2bd65engus_sam_exclusionsusgsa-s4mrtxtpl
Person:ide00a5144ecec39ff45fe3f84cd88a8c7e951d14dengus_sam_exclusionsusgsa-s4mrtx96l
Person:id767e2ef49789224cdeb262ca4bdf03ad8bba5490be_fod_sanctionseu-fsf-eu-11832-96
Person:idc85d4c602db92c6ca3c48df8652a92e5a8560a58ca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:id6d634f855b22342a756fffc8bf1cb412f5e08cf2engus_sam_exclusionsusgsa-s4mrtxtpm
Person:id52a72c724216c685f057f5c14f322c2267571ffeus_trade_cslofac-51327
Person:id2a088da586bab55a11d09e3cbe268b3ad703ff09frafr_tresor_gels_avoirfr-ga-7466
Person:id09bcd527decb853633ca4ef22fd6ae24d39cef60engus_sam_exclusionsusgsa-s4mrtxtpk
Person:id672867add0f3db5720496b3f33000043bb88a1f5engus_ofac_sdnofac-51327
Person:id3f74365a13e22e98acc8134bc531a3e880e153b7ch_seco_sanctionsch-seco-74932
Person:id0554e2a574b39233c59b63b98774e69fbf2efad7eu_travel_banseu-tb-logical-167327
Person:id9459b1a3c662d080d0b69ae0d2c9276ef62f4d50eu_fsfeu-fsf-eu-11832-96
Person:lastNameIDRISengus_sam_exclusionsusgsa-s4mrtxtpk
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtxtpj
Person:lastNameIdrisengus_ofac_sdnofac-51327
Person:lastNameSULEIMANfrafr_tresor_gels_avoirfr-ga-7466
Person:lastNameSuleimanengus_ofac_sdnofac-51327
Person:lastNameIDRIESengus_sam_exclusionsusgsa-s4mrtxtpm
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtx96l
Person:lastNameIdris Suleiman Idrisca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:lastNameSULEIMANengbe_fod_sanctionseu-fsf-eu-11832-96
Person:lastNameادريسaraus_ofac_sdnofac-51327
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtxtpl
Person:lastNameSULEIMANframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:lastNameSULEIMANengeu_fsfeu-fsf-eu-11832-96
Person:lastNameIdriesengus_ofac_sdnofac-51327
Person:lastNameSULEIMANeu_travel_banseu-tb-logical-167327
Person:lastNameSuleimanch_seco_sanctionsch-seco-74932
Person:middleNameIdries Sulimanengus_ofac_sdnofac-51327
Person:middleNameIdrisengus_ofac_sdnofac-51327
Person:middleNameادريس سليمانaraus_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:nameEL MIRGHANI IDRIS SULEIMANengus_sam_exclusionsusgsa-s4mrtxtpj
Person:nameMirghani Idriss SULEIMANfrafr_tresor_gels_avoirfr-ga-7466
Person:nameMirghani Idriss SULEIMANframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:nameSULEIMAN, Mirghani Idrisus_trade_cslofac-51327
Person:nameMARGANI IDRIES SULIMAN IDRIESengus_sam_exclusionsusgsa-s4mrtxtpm
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