Base
Individual10 sanctions listsSudan

Mirghani Idris Suleiman

First seen Jun 24, 2024 · Last confirmed Oct 29, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Mirghani Idris Suleiman
Entity Type
Individual (Person)
Countries
Sudan
OpenSanctions ID
NK-9QPRe2owbxF7ayuUKaRkte
Date of Birth
Dec 28, 1959
Place of Birth
Bahri, Khartoum, Sudan
Gender
male
Position
lieutenant-général dans les FAS; directeur général de Defence Industries System; directeur de l’agence de production de l’armée soudanaise; assistant aux affaires des industries militaires au sein des FAS
First Seen
Jun 24, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mirghani Idris Suleiman appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

H 22 B 7, Northern Elsafia, Bahri

Aliases (10)

Also Known As
Mirghani Idriss SULEIMAN
SULEIMAN, Mirghani Idris
Mirghani Idris Suleiman Idris
Suleiman Mirghani Idriss
Mirghani Idriss Suleiman
Margani Idries Suliman Idries
Al-Mirghani Idris
El Mirghani Idris Suleiman
Margani Idries Suliman
ميرغني ادريس سليمان ادريس

Identification Numbers

TypeNumber
PassportB00018824

Related Entities (10)

AL ROWAD REAL ESTATE DEVELOPMENTOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Jaffar Ahmad Abdullah MAKKIIndividual
ro_onpcsb_sanctionsus_ofac_sdnus_trade_csl+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Musa HatariIndividual
us_ofac_sdnus_trade_csl
Abdul Aziz ABBAKAR MUHAMADIndividual
ro_onpcsb_sanctionsus_ofac_sdnus_trade_csl+1 more
GAFFAR MOHAMMED ELHASSANIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+14 more
Target Multiactivities Company LtdOrganization
us_ofac_sdnus_trade_csl
Gebreil Ibrahim Mohamed FedielIndividual
us_ofac_sdnus_trade_csl
AZZA AIR TRANSPORT COMPANY LTD.Organization
us_ofac_sdnus_trade_csl
Sa'ad BIN LADENIndividual
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.