Lists › OFAC SDN › ofac_sdn-51327
Mirghani Idris SULEIMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51327.
Programs
Names and aliases
| Mirghani Idris SULEIMAN | primary |
| El Mirghani Idris SULEIMAN | alias (strong) |
| Al-Mirghani IDRIS | alias (strong) |
| Mirghani Idriss SULEIMAN | alias (strong) |
| Margani Idries Suliman IDRIES | alias (strong) |
Identifiers
| Passport | B00018824 | Sudan |
Details
| Countries |  Sudan |
| Birth dates | 1959-12-28 |
| Birth places | Bahri, Khartoum, Sudan |
| Addresses | H 22 B 7, Northern Elsafia Bahri Khartoum Sudan |
Same name on other lists
Mirghani Idriss SULEIMAN (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.