Margani Idries Suliman Idries

Sanctioned

Last update: 02/06/2026

Name: Margani Idries Suliman Idries

Gender: label.gender.m

Birth: 1959-12-28

Nationality: SDN

Person type: label.person_type.P

Other names: Mirghani Idriss Suleiman, Suleiman Mirghani Idriss, Mirghani Idris Suleiman, El Mirghani Idris Suleiman, Al-Mirghani Idris, Margani Idries Suliman Idries

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098
-	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 u
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[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency Associated
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army
[CHE.SOUDAN] - Measures against Sudan	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of

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Frequently Asked Questions

1. Does Margani Idries Suliman Idries have any sanctions?

Yes, Margani Idries Suliman Idries is sanctioned by:

2. Can I receive AML sanctions alerts on Margani Idries Suliman Idries?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Margani Idries Suliman Idries:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.