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Mohammed Ibrahim SULAIMAN

Sanctioned entity
Mohammed Ibrahim SULAIMAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohammed Ibrahim SULAIMAN · SULAIMAN, Mohammed Ibrahim[sources]
Other nameMohamed Ibrahim Suleiman · Mohammed Ibrahim Suliman[sources]
Birth date · [sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameMohamed Ibrahim · Mohammed Ibrahim[sources]
Last nameSULAIMAN · Suleiman · Suliman[sources]
PositionSecretary General, IARA Headquarters[sources]
AddressHouse Number 27, Block Number 29, Manishia District, Khartoum · P.O. Box 3372, Khartoum[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-8594

For experts: raw data explorer