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Lists › EU Consolidated › eu_fsf-EU.11832.96

Mirghani Idriss SULEIMAN

Person on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11832.96.

Programs

SDNZ

Names and aliases

Mirghani Idriss SULEIMANprimary

Details

CountriesSudan Sudan

Same name on other lists

Mirghani Idris SULEIMAN (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.