Statements: Mirghani Idriss SULEIMAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSULEIMAN, Mirghani Idrisus_trade_cslofac-51327
Person:nameMirghani Idriss SULEIMANeu_travel_banseu-tb-logical-167327
Person:nameMARGANI IDRIES SULIMAN IDRIESengus_sam_exclusionsusgsa-s4mrtxtpm
Person:nameMirghani Idris Suleimanengus_ofac_sdnofac-51327
Person:nameMirghani Idriss SULEIMANengeu_fsfeu-fsf-eu-11832-96
Person:nameMirghani Idriss SULEIMANframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:nameSuleiman Mirghani Idrissch_seco_sanctionsch-seco-74932
Person:nameMIRGHANI IDRIS SULEIMANengus_sam_exclusionsusgsa-s4mrtx96l
Person:nameMIRGHANI IDRISS SULEIMANengus_sam_exclusionsusgsa-s4mrtxtpl
Person:nameMirghani Idriss SULEIMANengbe_fod_sanctionseu-fsf-eu-11832-96
Person:nameMirghani Idriss SULEIMANbe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:nameEL MIRGHANI IDRIS SULEIMANengus_sam_exclusionsusgsa-s4mrtxtpj
Person:nameMirghani Idriss SULEIMANfrafr_tresor_gels_avoirfr-ga-7466
Person:nameAL-MIRGHANI IDRISengus_sam_exclusionsusgsa-s4mrtxtpk
Person:nationalitysdeu_travel_banseu-tb-logical-167327
Person:nationalitysdus_ofac_sdnofac-51327
Person:nationalitysdbe_fod_sanctionseu-fsf-eu-11832-96
Person:nationalitysdeu_fsfeu-fsf-eu-11832-96
Person:nationalitysdfr_tresor_gels_avoirfr-ga-7466
Person:nationalitysdch_seco_sanctionsch-seco-74932
Person:nationalitysdmc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:notesAssociated entities: Defense Industry System, SMT Engineering; SAFch_seco_sanctionsch-seco-74932
Person:notesAssociated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAFbe_fod_sanctionseu-fsf-eu-11832-96
Person:notes(also MIRGHANI IDRIS SULEIMAN)engus_sam_exclusionsusgsa-s4mrtxtpj
Person:notesLieutenant 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_sanctionsch-seco-74932
Person:notes(also MIRGHANI IDRIS SULEIMAN)engus_sam_exclusionsusgsa-s4mrtxtpl
Person:notesFunction: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agencych_seco_sanctionsch-seco-74932
Person:notesAssociated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAFch_seco_sanctionsch-seco-74932
Person:notesAssociated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAFeu_fsfeu-fsf-eu-11832-96
Person:notesPersonnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS Entités associées: Defense Industry System, SMT Engineering; FASframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:notes(also EL MIRGHANI IDRIS SULEIMAN, AL-MIRGHANI IDRIS, MIRGHANI IDRISS SULEIMAN, MARGANI IDRIES SULIMAN IDRIES)engus_sam_exclusionsusgsa-s4mrtx96l
Person:notesAssociated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAFeu_travel_banseu-tb-logical-167327
Person:notes(also MIRGHANI IDRIS SULEIMAN)engus_sam_exclusionsusgsa-s4mrtxtpm
Person:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-7466
Person:notes(also MIRGHANI IDRIS SULEIMAN)engus_sam_exclusionsusgsa-s4mrtxtpk
Person:passportNumberB00018824engus_ofac_sdnofac-51327
Person:positionLieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agencyengeu_fsfeu-fsf-eu-11832-96
Person:positionLieutenant-général dans les FAS ; Directeur général de Defence Industries System ; Directeur de l’agence de production de l’armée soudanaiseframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:positionLieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agencybe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:positionLieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agencyeu_travel_banseu-tb-logical-167327
Person:positionLieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agencyengbe_fod_sanctionseu-fsf-eu-11832-96
Person:positionDirecteur général de Defence Industries Systemfrafr_tresor_gels_avoirfr-ga-7466
Person:positionDirecteur de l'agence de production de l'armée soudanaisefrafr_tresor_gels_avoirfr-ga-7466
Person:positionLieutenant-général dans les FASfrafr_tresor_gels_avoirfr-ga-7466
Person:positionHead of Sudanese Army Production Agencych_seco_sanctionsch-seco-74932
Person:positionDirector General of Defence Industries Systemch_seco_sanctionsch-seco-74932
Person:positionLieutenant General in the SAFch_seco_sanctionsch-seco-74932
Person:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11832-96
Person:programIdUS-DARFURengus_ofac_sdnofac-51327
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:programIdSECO-SUDANch_seco_sanctionsch-seco-74932
Person:programIdEU-SDNZeu_fsfeu-fsf-eu-11832-96
Person:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7466
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7466fr_tresor_gels_avoirfr-ga-7466
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51327us_ofac_sdnofac-51327
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783be_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:titleLieutenant Generalengbe_fod_sanctionseu-fsf-eu-11832-96
Person:titleLieutenant Generaleu_travel_banseu-tb-logical-167327
Person:titleLieutenant Generalengeu_fsfeu-fsf-eu-11832-96
Person:topicssanctionus_trade_cslofac-51327
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7466
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtpk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtpm
Person:topicssanctionus_ofac_sdnofac-51327
Person:topicssanctionbe_fod_sanctionsbe-fod-18e98cff6bb757ce941fcc281d6bba568cb5fa44
Person:topicssanctioneu_travel_banseu-tb-logical-167327
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx96l
Person:topicssanctionmc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
Person:topicssanctionch_seco_sanctionsch-seco-74932
Person:topicssanctioneu_fsfeu-fsf-eu-11832-96
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtpl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtpj
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11832-96
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