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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjmt`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54589`	2025-07-03
`Person:topics`	sanction		us_trade_csl	`ofac-54589`	2025-07-17