Statements: Mirghani Idriss SULEIMAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressH 22 B 7, Northern Elsafia, Bahriengus_ofac_sdnofac-51327
Person:addressEntityaddr-a18803f9953e22d167775213e4cbfc3c99725fa6engus_ofac_sdnofac-51327
Person:aliasMargani Idries Suliman Idriesengus_ofac_sdnofac-51327
Person:aliasMirghani Idriss Suleimanengus_ofac_sdnofac-51327
Person:aliasميرغني ادريس سليمان ادريسaraus_ofac_sdnofac-51327
Person:aliasAl-Mirghani Idrisengus_ofac_sdnofac-51327
Person:aliasEl Mirghani Idris Suleimanengus_ofac_sdnofac-51327
Person:birthDate1959-12-28engus_ofac_sdnofac-51327
Person:birthPlaceBahri, Khartoum, Sudanengus_ofac_sdnofac-51327
Person:countrysdengus_ofac_sdnofac-51327
Person:firstNameAl-Mirghaniengus_ofac_sdnofac-51327
Person:firstNameميرغنيaraus_ofac_sdnofac-51327
Person:firstNameMarganiengus_ofac_sdnofac-51327
Person:firstNameEl Mirghaniengus_ofac_sdnofac-51327
Person:firstNameMirghaniengus_ofac_sdnofac-51327
Person:gendermaleengus_ofac_sdnofac-51327
Person:id672867add0f3db5720496b3f33000043bb88a1f5engus_ofac_sdnofac-51327
Person:lastNameIdrisengus_ofac_sdnofac-51327
Person:lastNameSuleimanengus_ofac_sdnofac-51327
Person:lastNameIdriesengus_ofac_sdnofac-51327
Person:lastNameادريسaraus_ofac_sdnofac-51327
Person:middleNameادريس سليمانaraus_ofac_sdnofac-51327
Person:middleNameIdrisengus_ofac_sdnofac-51327
Person:middleNameIdrissengus_ofac_sdnofac-51327
Person:middleNameIdries Sulimanengus_ofac_sdnofac-51327
Person:nameMirghani Idris Suleimanengus_ofac_sdnofac-51327
Person:nationalitysdengus_ofac_sdnofac-51327
Person:passportNumberB00018824engus_ofac_sdnofac-51327
Person:programIdUS-DARFURengus_ofac_sdnofac-51327
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51327engus_ofac_sdnofac-51327
Person:topicssanctionengus_ofac_sdnofac-51327
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