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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED BACHIR SULEMANE · MOMAD BACHIR SULEIMAN · MOMADE BACHIR SULEMAN · Mohamed Bachir SULEMAN · SULEMAN, Mohamed Bachir | [sources] | |||
| Other name | 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, MOZ · 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 of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qsb6 · ofac-11793 · usgsa-s4mr3q0hb · usgsa-s4mr3q0h9 · usgsa-s4mr3q0h8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GRUPO MBS LIMITADA, Maputo | Mozambique | |
| c/o MAPUTO SHOPPING CENTRE, Maputo | Mozambique | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| c/o GRUPO MBS - KAYUM CENTRE, Maputo | Mozambique |