Entity record
Margani Idries Suliman IDRIESPerson
Margani Idries Suliman IDRIES appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs SUDAN-EO14098, Sudan, Schedule Part 1; reflected as observed on 2026-07-01.
Also known as
- El Mirghani Idris SULEIMAN
- Al-Mirghani IDRIS
- Mirghani Idriss SULEIMAN
- Margani Idries Suliman IDRIES
- Mirghani Idris Suleiman Idris
- Margani Idries Suliman, Al-Mirghani Idris, El Mirghani Idris Suleiman, Mirghani Idriss Suleiman, Arabic: ميرغني ادريس سليمان ادريس (Arab)
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
- Designated by Global Affairs Canada (SEMA) under program Sudan since . Other entities under Sudan
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Key properties
- Date of birth
- Place of birth
- Bahri, Khartoum, Sudan
Identifiers
- Passport
- B00018824
- Gender
- Male
Addresses
H 22 B 7, Northern Elsafia, Bahri, KhartoumSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Margani Idries Suliman IDRIES. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/margani-idries-suliman-idries-nk2cc161e7/
Machine-readable export (FTM + lineage): /people/margani-idries-suliman-idries-nk2cc161e7/entity.json