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Mohamed Bachir SULEMAN

Sanctioned entity

Mohamed Bachir SULEMAN is subject to sanctions. See the individual program listings below.

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	1958-04-28				[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	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOHAMED BACHIR SULEMANE)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o GRUPO MBS - KAYUM CENTRE, Maputo	Mozambique
c/o MAPUTO SHOPPING CENTRE, Maputo	Mozambique

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qsb6 · usgsa-s4mr3q0h9 · ofac-11793 · usgsa-s4mr3q0h8 · usgsa-s4mr3q0hb

For experts: raw data explorer

Factsheet Descriptions Data sources

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