SULEIMAN, Mirghani Idris SDN — Treasury

Specially Designated Nationals List · Individual · SD · view upstream ↗

Programs

SUDAN-EO14098

Key facts

CSL entity number: 51327
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SD
Aliases tracked: 4

Aliases / AKAs

SULEIMAN, El Mirghani Idris
IDRIS, Al-Mirghani
SULEIMAN, Mirghani Idriss
IDRIES, Margani Idries Suliman

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