Keep updated
Get in touch
Canonical ID: NK-9QPRe2owbxF7ayuUKaRkte · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | EL MIRGHANI IDRIS SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtxtpj | |||
Person:name | MARGANI IDRIES SULIMAN IDRIES | eng | us_sam_exclusions | usgsa-s4mrtxtpm | |||
Person:name | MIRGHANI IDRIS SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtx96l | |||
Person:name | MIRGHANI IDRISS SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrtxtpl | |||
Person:name | Mirghani Idriss SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-11832-96 | |||
Person:name | SULEIMAN, Mirghani Idris | us_trade_csl | ofac-51327 | ||||
Person:name | Mirghani Idriss SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-7466 | |||
Person:name | Mirghani Idris Suleiman | eng | us_ofac_sdn | ofac-51327 | |||
Person:name | Mirghani Idriss SULEIMAN | eng | eu_fsf | eu-fsf-eu-11832-96 | |||
Person:name | Mirghani Idriss SULEIMAN | fra | mc_fund_freezes | mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227 | |||
Person:name | Suleiman Mirghani Idriss | ch_seco_sanctions | ch-seco-74932 | ||||
Person:name | Mirghani Idriss SULEIMAN | eu_travel_bans | eu-tb-logical-167327 | ||||