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Mirghani Idriss SULEIMAN

Sanctioned entity
TypePerson[sources]
NameEL MIRGHANI IDRIS SULEIMAN · MARGANI IDRIES SULIMAN IDRIES · MIRGHANI IDRIS SULEIMAN · MIRGHANI IDRISS SULEIMAN · Mirghani Idris Suleiman · 3 more...[sources]
Other nameAL-MIRGHANI IDRIS · Al-Mirghani Idris · EL MIRGHANI IDRIS SULEIMAN · El Mirghani Idris Suleiman · MARGANI IDRIES SULIMAN IDRIES · 5 more...[sources]
Birth date[sources]
Place of birthBahri, Khartoum, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameAl-Mirghani · EL MIRGHANI IDRIS · El Mirghani · MARGANI IDRIES SULIMAN · MIRGHANI IDRIS · 5 more...[sources]
Last nameIDRIES · Idries · Idris · SULEIMAN · Suleiman · 1 more...[sources]
Middle nameIdries Suliman · Idris · Idriss · ادريس سليمان[sources]
Passport numberB00018824[sources]
Registration numberG3DLXG24LJL9 · G3E7Z57CLZ67 · G3GDKHBYH6N3 · VHETTEMG9CV3[sources]
Second nameIdriss[sources]
TitleLieutenant General[sources]
PositionDirecteur 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]
AddressBAHRI, SDN · H 22 B 7, Northern Elsafia, Bahri[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF

Belgian Financial Sanctions,

Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency

Swiss SECO Sanctions/Embargoes,

Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industry System, SMT Engineering; SAF

Swiss SECO Sanctions/Embargoes,

Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF

EU Financial Sanctions Files (FSF),

Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF Associated entities: Defense Industry System, SMT Engineering; SAF

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Personnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS Entités associées: Defense Industry System, SMT Engineering; FAS

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,980

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

French National Asset Freezing System5,119

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: fr-ga-7466 · eu-tb-logical-167327 · eu-fsf-eu-11832-96 · usgsa-s4mrtxtpm · ch-seco-74932 · ofac-51327 · usgsa-s4mrtxtpj · usgsa-s4mrtx96l · usgsa-s4mrtxtpl · mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227

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