Statements: Mohammed Suleiman Badir

Canonical ID: NK-FQLnMoNKWQjCbRhQbuk3vo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	محمد سليمان بدير	ara	us_ofac_sdn	`ofac-54589`	2025-07-03
`Person:name`	Mohammed Suleiman Badir	eng	us_ofac_sdn	`ofac-54589`	2025-07-03
`Person:name`	BADIR, Mohammed Suleiman		us_trade_csl	`ofac-54589`	2025-07-03
`Person:name`	Mohammed Suleiman Badir	eng	us_ofac_press_releases	`ofac-pr-882c827d2e7b554682504f2a948aa10e35c0fb2a`	2025-09-05
`Person:name`	MOHAMMED SULEIMAN BADIR	eng	us_sam_exclusions	`usgsa-s4mrwvjmt`	2025-09-20
`LegalEntity:name`	BADIR, Mohammed Suleiman		tw_shtc	`tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7`	2025-09-17