1 SapherCheck records found for Person El mirghani idris suleiman
1. Mirghani Idris Suleiman
| Alias |
MIRGHANI IDRISS SULEIMAN
ميرغني ادريس سليمان ادريس MARGANI IDRIES SULIMAN IDRIES AL-MIRGHANI IDRIS EL MIRGHANI IDRIS SULEIMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MIRGHANI IDRIS SULEIMAN
SULEIMAN, MIRGHANI IDRIS |
| First Name |
EL MIRGHANI
MARGANI ميرغني MIRGHANI AL-MIRGHANI |
| Middle Name |
IDRIES SULIMAN
ادريس سليمان IDRIS IDRISS |
| Last Name |
IDRIS
IDRIES SULEIMAN ادريس |
| Country |
SUDAN
|
| Nationality |
SUDAN
|
| Birth Date |
1959-12-28
|
| Birth-Place |
BAHRI, KHARTOUM, SUDAN
|
| First Seen | 2024-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
H 22 B 7, NORTHERN ELSAFIA, BAHRI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51327
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-24 |
| Sanction Last Change | 2024-10-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51327 Country: United States Entity: ofac-51327 Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |