Statements: Mohamed Bachir SULEMAN

Canonical ID: NK-KD7Tens8nM2HjpWm2kSfQC · 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:address`	c/o GRUPO MBS - KAYUM CENTRE, Maputo	eng	us_ofac_sdn	`ofac-11793`	2023-11-17
`Person:address`	c/o GRUPO MBS LIMITADA, Maputo	eng	us_ofac_sdn	`ofac-11793`	2023-11-17
`Person:address`	MAPUTO	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2025-12-29
`Person:address`	c/o MAPUTO SHOPPING CENTRE, Maputo	eng	us_ofac_sdn	`ofac-11793`	2023-11-17
`Person:addressEntity`	`addr-0ae7732b0bb445635fcdaa016051ee5bf0250f1c`		us_ofac_sdn	`ofac-11793`	2023-11-02
`Person:addressEntity`	`addr-619351d03f1b477e6baa9a1b0294be8bd8652049`		us_ofac_sdn	`ofac-11793`	2023-11-02
`Person:addressEntity`	`addr-e1983058e3f54df9456c5ce545c234c07abe1bb5`		us_ofac_sdn	`ofac-11793`	2023-11-02
`Person:alias`	Mohamed Bachir SULEMANE	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:alias`	Momad Bachir SULEIMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:alias`	Momade Bachir SULEMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:birthDate`	1958-04-28		us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:birthPlace`	Nampula, Mozambique	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:country`	mz		us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:country`	mz		us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-06-14
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-06-14
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3qsb6`	2024-06-14
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0hb`	2024-06-14
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0h9`	2024-06-14
`Person:firstName`	Momad Bachir	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:firstName`	Mohamed Bachir	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:firstName`	MOMAD BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3q0hb`	2024-06-14
`Person:firstName`	MOHAMED BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-06-14
`Person:firstName`	MOHAMED BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3qsb6`	2024-06-14
`Person:firstName`	MOMADE BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3q0h9`	2024-06-14
`Person:firstName`	Momade Bachir	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:id`	9f84efdbad5884b818c565a1491ff4e2feeb8ac6		us_sam_exclusions	`usgsa-s4mr3q0h8`	2026-01-06
`Person:id`	12f81df12790156af178a0eea781dd12c2e81696		us_sam_exclusions	`usgsa-s4mr3qsb6`	2026-01-06
`Person:id`	f490454c6f0284031cd6b0e9364acce298397339		us_ofac_sdn	`ofac-11793`	2026-01-06
`Person:id`	5c84d686f95e6a5dd1d14bd34086cd744cd2c46b		us_sam_exclusions	`usgsa-s4mr3q0hb`	2026-01-06
`Person:id`	2bff2e0cdffac62834738c2e147b3ae5b2bcf1be		us_trade_csl	`ofac-11793`	2026-01-06
`Person:id`	7291c1275f6cf7d97b6d4482ded030bb25a81db3		us_sam_exclusions	`usgsa-s4mr3q0h9`	2026-01-06
`Person:lastName`	SULEMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h9`	2024-06-14
`Person:lastName`	SULEIMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0hb`	2024-06-14
`Person:lastName`	SULEMANE	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:lastName`	SULEMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:lastName`	SULEIMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:lastName`	SULEMANE	eng	us_sam_exclusions	`usgsa-s4mr3qsb6`	2024-06-14
`Person:lastName`	SULEMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-06-14
`Person:name`	MOHAMED BACHIR SULEMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-06-14
`Person:name`	MOMADE BACHIR SULEMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h9`	2024-06-14
`Person:name`	Mohamed Bachir SULEMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:name`	MOHAMED BACHIR SULEMANE	eng	us_sam_exclusions	`usgsa-s4mr3qsb6`	2024-06-14
`Person:name`	SULEMAN, Mohamed Bachir		us_trade_csl	`ofac-11793`	2024-05-07
`Person:name`	MOMAD BACHIR SULEIMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0hb`	2024-06-14
`Person:notes`	(also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOHAMED BACHIR SULEMANE)	eng	us_sam_exclusions	`usgsa-s4mr3q0hb`	2025-07-23
`Person:notes`	(also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN)	eng	us_sam_exclusions	`usgsa-s4mr3qsb6`	2025-07-23
`Person:notes`	(also MOHAMED BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE)	eng	us_sam_exclusions	`usgsa-s4mr3q0h9`	2025-07-23
`Person:notes`	(also MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE)	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2025-07-23
`Person:passportNumber`	AB030890	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:passportNumber`	AC036215	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:passportNumber`	AA291051	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:passportNumber`	AA261051	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:passportNumber`	AA109572	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11793`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793		us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0h9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11793`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsb6`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0h8`	2025-12-29

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