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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 SULEMAN · SULEMAN, Mohamed Bachir				[sources]
Other name	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	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 changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`AA109572`	Mozambique	Passport	-	-
`AB030890`	Mozambique	Passport	-	-
`AC036215`	Mozambique	Passport	-	-
`AA291051`	Mozambique	Passport	-	-
`AA261051`	Mozambique	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11793

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`AA109572`	Mozambique	Passport	-	-
`AB030890`	Mozambique	Passport	-	-
`AC036215`	Mozambique	Passport	-	-
`AA291051`	Mozambique	Passport	-	-
`AA261051`	Mozambique	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-