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Mohammed Ibrahim SULAIMAN

Export controlled · Sanctioned entity

Mohammed Ibrahim SULAIMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dr. Mohammed Ibrahim SULAIMAN · Mohammed Ibrahim SULAIMAN · SULAIMAN, Mohammed Ibrahim				[sources]
Other name	Mohamed Ibrahim Suleiman · Mohammed Ibrahim Suliman · SULEIMAN, Mohamed Ibrahim · SULIMAN, Mohammed Ibrahim				[sources]
Birth date	1946-08-01 · 1946-08-31				[sources]
Place of birth	Khartoum, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	Mohamed Ibrahim · Mohammed Ibrahim				[sources]
Last name	SULAIMAN · Suleiman · Suliman				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Unique Entity ID	`Y18VKB8LR846`				[sources]
Position	Secretary General, IARA Headquarters · Secretary General, IARA Headquarters, Khartoum, Sudan				[sources]
Address	House Number 27 Khartoum Sudan · House Number 27, Block Number 29, Manishia District, Khartoum · House Number 27, Block Number 29, Manishia District, Khartoum, Sudan · KHARTOUM, SDN · P.O. Box 3372 Khartoum Sudan · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
House Number 27, Block Number 29, Manishia District, Khartoum	Sudan
P.O. Box 3372, Khartoum	Sudan

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,544

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

United States · GSA

Source data IDs: tw-shtc-a0117bd70a5c718ed4a987acbb9d90d9aa400f12 · usgsa-s4mr3p5t4 · ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 · tw-shtc-14a505c1232e462655b6538146614c0cd605929f · ofac-8594

For experts: raw data explorer

Factsheet Data sources

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