Statements: Mirghani Idriss SULEIMAN

Canonical ID: NK-9QPRe2owbxF7ayuUKaRkte · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtxtpj
Person:lastNameIDRIESengus_sam_exclusionsusgsa-s4mrtxtpm
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtx96l
Person:lastNameSULEIMANengus_sam_exclusionsusgsa-s4mrtxtpl
Person:lastNameSULEIMANengeu_fsfeu-fsf-eu-11832-96
Person:lastNameSULEIMANengbe_fod_sanctionseu-fsf-eu-11832-96
Person:lastNameSULEIMANfrafr_tresor_gels_avoirfr-ga-7466
Person:lastNameSuleimanch_seco_sanctionsch-seco-74932
Person:lastNameSuleimanengus_ofac_sdnofac-51327
Person:lastNameادريسengus_ofac_sdnofac-51327
Person:lastNameIdriesengus_ofac_sdnofac-51327
Person:lastNameIdrisengus_ofac_sdnofac-51327
Person:lastNameSULEIMANframc_fund_freezesmc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
Person:lastNameSULEIMANeu_travel_banseu-tb-logical-167327
  • 1 - 14 of 14
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting