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Canonical ID: NK-aLnCrg9LXhCvnx24noTjLr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House Number 27, Block Number 29, Manishia District, Khartoum | eng | us_ofac_sdn | ofac-8594 | |||
LegalEntity:address | P.O. Box 3372 Khartoum Sudan | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
LegalEntity:address | House Number 27, Block Number 29, Manishia District Khartoum Sudan | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
Person:address | P.O. Box 3372, Khartoum, Sudan | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:address | House Number 27, Block Number 29, Manishia District, Khartoum, Sudan | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:address | KHARTOUM | eng | us_sam_exclusions | usgsa-s4mr3p5t4 | |||
Person:address | P.O. Box 3372, Khartoum | eng | us_ofac_sdn | ofac-8594 | |||
Person:addressEntity | addr-b40626bdb0eb241f553d05dad7e46f71631b07fc | us_ofac_sdn | ofac-8594 | ||||
Person:addressEntity | addr-d078b5542e7d96270039d38e835a856846537207 | us_ofac_sdn | ofac-8594 | ||||
Person:alias | Mohammed Ibrahim Suliman | eng | us_ofac_sdn | ofac-8594 | |||
LegalEntity:alias | SULIMAN, Mohammed Ibrahim | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
LegalEntity:alias | SULEIMAN, Mohamed Ibrahim | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
Person:alias | Mohamed Ibrahim Suleiman | eng | us_ofac_sdn | ofac-8594 | |||
Person:birthDate | 1946-08-31 | us_ofac_sdn | ofac-8594 | ||||
Person:birthDate | 1946-08-01 | us_ofac_sdn | ofac-8594 | ||||
Person:birthPlace | Khartoum, Sudan | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:country | sd | us_sam_exclusions | usgsa-s4mr3p5t4 | ||||
Person:country | sd | us_ofac_sdn | ofac-8594 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5t4 | ||||
Person:firstName | Mohamed Ibrahim | eng | us_ofac_sdn | ofac-8594 | |||
Person:firstName | Mohammed Ibrahim | eng | us_ofac_sdn | ofac-8594 | |||
Person:firstName | MOHAMMED IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3p5t4 | |||
Person:gender | male | us_ofac_sdn | ofac-8594 | ||||
Person:id | 7b0dcdbe43f8acf27098cef02a2bcca483632ada | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
LegalEntity:id | 8ded74ed6d9ad4e1124954f3f3e9eb53d67a6f06 | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
Person:id | c74f56d90392f4f4d72b0ff33db1ed57da7004b2 | us_ofac_sdn | ofac-8594 | ||||
Person:id | 1254f91f8675af5d2afb0fb21df3eea1b927e328 | us_trade_csl | ofac-8594 | ||||
Person:id | 4637e0d31ec65a8008cb674f8ae802a3a8c0e18f | us_sam_exclusions | usgsa-s4mr3p5t4 | ||||
Person:lastName | Suleiman | eng | us_ofac_sdn | ofac-8594 | |||
Person:lastName | SULAIMAN | eng | us_ofac_sdn | ofac-8594 | |||
Person:lastName | Suliman | eng | us_ofac_sdn | ofac-8594 | |||
Person:lastName | SULAIMAN | eng | us_sam_exclusions | usgsa-s4mr3p5t4 | |||
Person:name | SULAIMAN, Mohammed Ibrahim | us_trade_csl | ofac-8594 | ||||
Person:name | MOHAMMED IBRAHIM SULAIMAN | eng | us_sam_exclusions | usgsa-s4mr3p5t4 | |||
LegalEntity:name | SULAIMAN, Mohammed Ibrahim | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
Person:name | Mohammed Ibrahim SULAIMAN | eng | us_ofac_sdn | ofac-8594 | |||
Person:name | Dr. Mohammed Ibrahim SULAIMAN | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:nationality | sd | us_ofac_sdn | ofac-8594 | ||||
Person:position | Secretary General, IARA Headquarters, Khartoum, Sudan | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:position | Secretary General, IARA Headquarters | eng | us_ofac_sdn | ofac-8594 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8594 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594 | us_ofac_sdn | ofac-8594 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14a505c1232e462655b6538146614c0cd605929f | ||||
Person:topics | sanction | us_trade_csl | ofac-8594 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5t4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8594 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43 | ||||
Person:uniqueEntityId | Y18VKB8LR846 | eng | us_sam_exclusions | usgsa-s4mr3p5t4 | |||