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Mirghani Idris Suleiman Idris

Sanctioned
Al-Mirghani Idris
Type
person
Subtype
Country
Sudan
Date of birth
1959-12-28
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 1:4
Other measure
2025-02-06activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Sudan. Schedule/item: Part 1 / 4.

Source ↗
United States
SDN
51327
Asset freeze
2024-10-24activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mirghani Idris Suleiman IdrisPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 1:4
    SHA-256
    dd7c0dc1884103f9b7c854fce78767868daf902a27d58ccd575304f7982ec5c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ميرغني ادريس سليمان ادريسOriginal script
    arabic
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 1:4
    SHA-256
    dd7c0dc1884103f9b7c854fce78767868daf902a27d58ccd575304f7982ec5c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Mirghani Idris SuleimanAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 1:4
    SHA-256
    dd7c0dc1884103f9b7c854fce78767868daf902a27d58ccd575304f7982ec5c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Margani Idries SulimanAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 1:4
    SHA-256
    dd7c0dc1884103f9b7c854fce78767868daf902a27d58ccd575304f7982ec5c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Mirghani IdrisAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 1:4
    SHA-256
    dd7c0dc1884103f9b7c854fce78767868daf902a27d58ccd575304f7982ec5c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mirghani Idriss SuleimanAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 1:4
    SHA-256
    dd7c0dc1884103f9b7c854fce78767868daf902a27d58ccd575304f7982ec5c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Idries Margani Idries SulimanAlias
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Idris Al-MirghaniAlias
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ادريس ميرغني ادريس سليمانAlias
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suleiman Mirghani IdrisPrimary name
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suleiman El Mirghani IdrisAlias
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suleiman Mirghani IdrissAlias
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • B00018824PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    522fd072763c54e9ec05bc42bf288a40c4012a26e5382c04ac765fee1e60d1a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51327OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    522fd072763c54e9ec05bc42bf288a40c4012a26e5382c04ac765fee1e60d1a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-12-28Birth date
    Source not recordedOriginal record not linked

Places

  • Bahri, Khartoum, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanResidence
    OFAC ↗
    Record provenance
    ID
    51327
    SHA-256
    dcc535f504129cbd47728351b85875d87b9a6dc3f822117f33bc1f3d5ca151ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)