Mirghani Idris Suleiman Local OFAC SDN index

Person · SD · program US-DARFUR · verify with Treasury ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

Local record ID: 885483618
Type: Person
Sanctions program: US-DARFUR
Country: SD
Aliases tracked: 5

Aliases / AKAs

Al-Mirghani Idris (a.k.a.)
El Mirghani Idris Suleiman (a.k.a.)
Margani Idries Suliman Idries (a.k.a.)
Mirghani Idriss Suleiman (a.k.a.)
ميرغني ادريس سليمان ادريس (a.k.a.)

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