Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MIRGHANI IDRIS · EL MIRGHANI IDRIS SULEIMAN · MARGANI IDRIES SULIMAN IDRIES · Mirghani Idris Suleiman · Mirghani Idris Suleiman Idris · | [sources] | |||
Other name | Al-Mirghani Idris · El Mirghani Idris Suleiman · Margani Idries Suliman · Margani Idries Suliman Idries · Mirghani Idriss Suleiman · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bahri, Khartoum, Sudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | Al-Mirghani · EL MIRGHANI IDRIS · El Mirghani · MARGANI IDRIES SULIMAN · MIRGHANI IDRIS · | [sources] | |||
Last name | Idries · Idris · Idris Suleiman Idris · Suleiman · ادريس | [sources] | |||
Middle name | Idries Suliman · Idris · Idriss · ادريس سليمان | [sources] | |||
Passport number | B00018824 | [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 |
Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF
Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF
Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency
Lieutenant General Mirghani Idriss Suleiman is an officer of the SAF and Director General of Defense Industry System (DIS), a company sanctioned by the European Union for providing support to actions and policies that threaten the peace, stability and security of Sudan. DIS is described as Sudan’s largest defence enterprise, generating an estimated USD 2 billion in revenue through hundreds of subsidiaries across various sectors of Sudan’s economy. DIS manufactures a range of small arms, conventional weapons, ammunition and military vehicles for the SAF. As the Director General of DIS, Mirghani Idriss Suleiman has travelled extensively with General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF, since the beginning of the war, allegedly, to enhance the SAF’s capabilities to fight the RSF on several fronts in Khartoum, Darfur and Kordofan. Therefore, Mirghani Idriss Suleiman provides support to actions or policies that threaten the peace, stability or security of Sudan.
Associated entities: Defense Industry System, SMT Engineering; SAF
Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF
Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF
Personnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS - Entités associées: Defense Industry System, SMT Engineering; FAS - Le lieutenant-général Mirghani Idriss Suleiman est un officier des FAS et le directeur général de Defense Industry System (DIS), une société faisant l'objet de sanctions de l'Union européenne en raison du soutien qu'elle apporte à des actions et des politiques qui menacent la paix, la stabilité et la sécurité du Soudan. DIS est décrite comme étant la plus grande entreprise du Soudan dans le domaine de la défense, générant des recettes estimées à 2 milliards de dollars par l'intermédiaire de centaines de filiales dans différents secteurs de l'économie soudanaise. DIS fabrique un éventail d'armes de petit calibre, d'armes conventionnelles, de munitions et de véhicules militaires pour les FAS. En tant que directeur général de DIS, Mirghani Idriss Suleiman a énormément voyagé avec le général Abdelfattah Al-Burhan, commandant en chef des FAS, depuis le début de la guerre, prétendument afin de renforcer les capacités des FAS à lutter contre les FSR sur plusieurs fronts à Khartoum, au Darfour et au Kordofan. Par conséquent, Mirghani Idriss Suleiman apporte un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan.
Personnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS Entités associées: Defense Industry System, SMT Engineering; FAS
(also MIRGHANI IDRIS SULEIMAN)
(also MIRGHANI IDRIS SULEIMAN)
(also MIRGHANI IDRIS SULEIMAN)
(also EL MIRGHANI IDRIS SULEIMAN, AL-MIRGHANI IDRIS, MIRGHANI IDRISS SULEIMAN, MARGANI IDRIES SULIMAN IDRIES)
(also MIRGHANI IDRIS SULEIMAN)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtx96l
· usgsa-s4mrtxtpl
· usgsa-s4mrtxtpj
· usgsa-s4mrtxtpk
· mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
· ch-seco-74932
· usgsa-s4mrtxtpm
· fr-ga-7466
· ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
· eu-fsf-eu-11832-96
· ofac-51327
· eu-tb-logical-167327
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
H 22 B 7, Northern Elsafia, Bahri | Sudan |
Switzerland | State Secretariat for Economic Affairs | Measures Against Sudan | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
European Union | Council of the European Union | - | - | - |