Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MIRGHANI IDRIS · EL MIRGHANI IDRIS SULEIMAN · MARGANI IDRIES SULIMAN IDRIES · MIRGHANI IDRIS SULEIMAN · MIRGHANI IDRISS SULEIMAN · | [sources] | |||
Other name | AL-MIRGHANI IDRIS · Al-Mirghani Idris · EL MIRGHANI IDRIS SULEIMAN · El Mirghani Idris Suleiman · MARGANI IDRIES SULIMAN IDRIES · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bahri, Khartoum, Sudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | AL-MIRGHANI · Al-Mirghani · EL MIRGHANI IDRIS · El Mirghani · MARGANI IDRIES SULIMAN · | [sources] | |||
Last name | IDRIES · IDRIS · Idries · Idris · SULEIMAN · | [sources] | |||
Middle name | Idries Suliman · Idris · Idriss · ادريس سليمان | [sources] | |||
Passport number | B00018824 | [sources] | |||
Registration number | G3DLXG24LJL9 · G3DYGM9FGF68 · G3E7Z57CLZ67 · G3GDKHBYH6N3 · VHETTEMG9CV3 | [sources] | |||
Second name | Idriss | [sources] | |||
Title | Lieutenant General | [sources] | |||
Unique Entity ID | G3DLXG24LJL9 · G3DYGM9FGF68 · G3E7Z57CLZ67 · G3GDKHBYH6N3 · VHETTEMG9CV3 | [sources] | |||
Position | Directeur de l'agence de production de l'armée soudanaise · Directeur général de Defence Industries System · Lieutenant General in the Sudanese Armed Forces; Director General of Defence Industries System; Head of Sudanese Army Production Agency · Lieutenant-général dans les FAS · Lieutenant-général dans les FAS ; Directeur général de Defence Industries System ; Directeur de l’agence de production de l’armée soudanaise | [sources] | |||
Address | BAHRI, SDN · H 22 B 7, Northern Elsafia, Bahri | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrtxtpj
· eu-tb-logical-167327
· usgsa-s4mrtxtpm
· ofac-51327
· mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
· usgsa-s4mrtx96l
· usgsa-s4mrtxtpl
· usgsa-s4mrtxtpk
· ch-seco-74932
· fr-ga-7466
· eu-fsf-eu-11832-96
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
H 22 B 7, Northern Elsafia, Bahri | Sudan |