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Listed on sanctions / export-control lists
SULEIMAN, Mirghani Idris
US OFAC
Individual · 1 listing(s)
SULEIMAN, Mirghani Idris appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-10-24 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2024-10-24 |
| Date of birth | 28 Dec 1959 |
| Place of birth | Bahri, Khartoum, Sudan |
| Nationality | Sudan |
| ID / passport | B00018824 (Sudan) expires 09 May 2023 |
| Aliases | SULEIMAN, El Mirghani Idris; IDRIS, Al-Mirghani; SULEIMAN, Mirghani Idriss; IDRIES, Margani Idries Suliman |
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