Canonical ID: NK-9QPRe2owbxF7ayuUKaRkte
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MARGANI IDRIES SULIMAN IDRIES | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:name | EL MIRGHANI IDRIS SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:name | Mirghani Idriss SULEIMAN | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:name | Mirghani Idris Suleiman Idris | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:name | AL-MIRGHANI IDRIS | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:name | SULEIMAN, Mirghani Idris | us_trade_csl | ofac-51327 | ||||
Person:name | Mirghani Idriss SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:name | Mirghani Idriss SULEIMAN | eng | eu_fsf | eu-fsf-eu-11832-96 | |||
Person:name | Mirghani Idriss SULEIMAN | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:nationality | sd | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:nationality | sd | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:nationality | sd | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:nationality | sd | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:nationality | sd | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:nationality | sd | ch_seco_sanctions | ch-seco-74932 | ||||
Person:nationality | sd | eng | us_ofac_sdn | ofac-51327 | |||
Person:notes | (also MIRGHANI IDRIS SULEIMAN) | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:notes | Personnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS - Entités associées: Defense Industry System, SMT Engineering; FAS - Le lieutenant-général Mirghani Idriss Suleiman est un officier des FAS et le directeur général de Defense Industry System (DIS), une société faisant l'objet de sanctions de l'Union européenne en raison du soutien qu'elle apporte à des actions et des politiques qui menacent la paix, la stabilité et la sécurité du Soudan. DIS est décrite comme étant la plus grande entreprise du Soudan dans le domaine de la défense, générant des recettes estimées à 2 milliards de dollars par l'intermédiaire de centaines de filiales dans différents secteurs de l'économie soudanaise. DIS fabrique un éventail d'armes de petit calibre, d'armes conventionnelles, de munitions et de véhicules militaires pour les FAS. En tant que directeur général de DIS, Mirghani Idriss Suleiman a énormément voyagé avec le général Abdelfattah Al-Burhan, commandant en chef des FAS, depuis le début de la guerre, prétendument afin de renforcer les capacités des FAS à lutter contre les FSR sur plusieurs fronts à Khartoum, au Darfour et au Kordofan. Par conséquent, Mirghani Idriss Suleiman apporte un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan. | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:notes | Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency | ch_seco_sanctions | ch-seco-74932 | ||||
Person:notes | (also MIRGHANI IDRIS SULEIMAN) | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:notes | Lieutenant General Mirghani Idriss Suleiman is an officer of the SAF and Director General of Defense Industry System (DIS), a company sanctioned by the European Union for providing support to actions and policies that threaten the peace, stability and security of Sudan. DIS is described as Sudan’s largest defence enterprise, generating an estimated USD 2 billion in revenue through hundreds of subsidiaries across various sectors of Sudan’s economy. DIS manufactures a range of small arms, conventional weapons, ammunition and military vehicles for the SAF. As the Director General of DIS, Mirghani Idriss Suleiman has travelled extensively with General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF, since the beginning of the war, allegedly, to enhance the SAF’s capabilities to fight the RSF on several fronts in Khartoum, Darfur and Kordofan. Therefore, Mirghani Idriss Suleiman provides support to actions or policies that threaten the peace, stability or security of Sudan. | ch_seco_sanctions | ch-seco-74932 | ||||
Person:notes | (also MIRGHANI IDRIS SULEIMAN) | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:notes | Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:notes | (also EL MIRGHANI IDRIS SULEIMAN, AL-MIRGHANI IDRIS, MIRGHANI IDRISS SULEIMAN, MARGANI IDRIES SULIMAN IDRIES) | eng | us_sam_exclusions | usgsa-s4mrtx96l | |||
Person:notes | (also MIRGHANI IDRIS SULEIMAN) | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:notes | Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:notes | Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:notes | Personnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS Entités associées: Defense Industry System, SMT Engineering; FAS | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:notes | Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF | ch_seco_sanctions | ch-seco-74932 | ||||
Person:notes | Associated entities: Defense Industry System, SMT Engineering; SAF | ch_seco_sanctions | ch-seco-74932 | ||||
Person:passportNumber | B00018824 | eng | us_ofac_sdn | ofac-51327 | |||
Person:position | Lieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agency | eng | be_fod_sanctions | eu-fsf-eu-11832-96 | |||
Person:position | Lieutenant-général dans les FAS | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:position | Lieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agency | eng | eu_fsf | eu-fsf-eu-11832-96 | |||
Person:position | Lieutenant-général dans les FAS ; Directeur général de Defence Industries System ; Directeur de l’agence de production de l’armée soudanaise | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:position | Lieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agency | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:position | Directeur de l'agence de production de l'armée soudanaise | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:position | Directeur général de Defence Industries System | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:programId | EU-SDNZ | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:programId | EU-SDNZ | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-51327 | |||
Person:programId | EU-SDNZ | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:programId | SECO-SUDAN | ch_seco_sanctions | ch-seco-74932 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51327 | eng | us_ofac_sdn | ofac-51327 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7466 | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:title | Lieutenant General | eng | be_fod_sanctions | eu-fsf-eu-11832-96 | |||
Person:title | Lieutenant General | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:title | Lieutenant General | eng | eu_fsf | eu-fsf-eu-11832-96 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11832-96 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:topics | sanction | us_trade_csl | ofac-51327 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-74932 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51327 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11832-96 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-167327 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx96l | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:uniqueEntityId | G3DYGM9FGF68 | eng | us_sam_exclusions | usgsa-s4mrtxtpk | |||
Person:uniqueEntityId | G3DLXG24LJL9 | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:uniqueEntityId | G3GDKHBYH6N3 | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:uniqueEntityId | G3E7Z57CLZ67 | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:uniqueEntityId | VHETTEMG9CV3 | eng | us_sam_exclusions | usgsa-s4mrtx96l |