OFAC SDNCriticalindividual

SULEIMAN, Mirghani Idris

🇸🇩Sudan51327

FEOC Flagged

SULEIMAN, Mirghani Idris appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSudan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SULEIMAN, Mirghani Idris

Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SULEIMAN, Mirghani Idris#51327

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SULEIMAN, Mirghani Idris

Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SULEIMAN, El Mirghani IdrisIDRIS, Al-MirghaniSULEIMAN, Mirghani IdrissIDRIES, Margani Idries Suliman

Known addresses

H 22 B 7, Northern Elsafia, Bahri, Khartoum, Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 28 Dec 1959; POB Bahri, Khartoum, Sudan; nationality Sudan; Gender Male; Passport B00018824 (Sudan) expires 09 May 2023.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51327",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51327",
  "entity_name": "SULEIMAN, Mirghani Idris",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "SULEIMAN, El Mirghani Idris",
    "IDRIS, Al-Mirghani",
    "SULEIMAN, Mirghani Idriss",
    "IDRIES, Margani Idries Suliman"
  ],
  "addresses": [
    "H 22 B 7, Northern Elsafia, Bahri, Khartoum, Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51327",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 28 Dec 1959; POB Bahri, Khartoum, Sudan; nationality Sudan; Gender Male; Passport B00018824 (Sudan) expires 09 May 2023.",
    "tonnage": "-0- ",
    "sdn_name": "SULEIMAN, Mirghani Idris",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.