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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED BACHIR SULEMANE · MOMAD BACHIR SULEIMAN · MOMADE BACHIR SULEMAN · Mohamed Bachir SULEMAN · SULEMAN, Mohamed Bachir | [sources] | |||
| Alias | Mohamed Bachir SULEMANE · Momad Bachir SULEIMAN · Momade Bachir SULEMAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nampula, Mozambique | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mozambique | [sources] | |||
| First name | Mohamed Bachir · Momad Bachir · Momade Bachir | [sources] | |||
| Last name | SULEIMAN · SULEMAN · SULEMANE | [sources] | |||
| Passport number | AA109572 · AA261051 · AA291051 · AB030890 · AC036215 | [sources] | |||
| Address | MAPUTO · c/o GRUPO MBS - KAYUM CENTRE, Maputo · c/o GRUPO MBS LIMITADA, Maputo · c/o MAPUTO SHOPPING CENTRE, Maputo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE)
(also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN)
(also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOHAMED BACHIR SULEMANE)
(also MOHAMED BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-11793 · usgsa-s4mr3q0hb · usgsa-s4mr3q0h8 · usgsa-s4mr3qsb6 · usgsa-s4mr3q0h9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GRUPO MBS - KAYUM CENTRE, Maputo | Mozambique | |
| c/o GRUPO MBS LIMITADA, Maputo | Mozambique | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o MAPUTO SHOPPING CENTRE, Maputo | Mozambique |