Statements: Mohammed Ibrahim SULAIMAN

Canonical ID: NK-aLnCrg9LXhCvnx24noTjLr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressP.O. Box 3372, Khartoumengus_ofac_sdnofac-8594
Person:addressHouse Number 27, Block Number 29, Manishia District, Khartoumengus_ofac_sdnofac-8594
Person:addressEntityaddr-d078b5542e7d96270039d38e835a856846537207engus_ofac_sdnofac-8594
Person:addressEntityaddr-b40626bdb0eb241f553d05dad7e46f71631b07fcengus_ofac_sdnofac-8594
Person:aliasMohamed Ibrahim Suleimanengus_ofac_sdnofac-8594
Person:aliasMohammed Ibrahim Sulimanengus_ofac_sdnofac-8594
Person:birthDate1946-08-31engus_ofac_sdnofac-8594
Person:birthDate1946-08-01engus_ofac_sdnofac-8594
Person:countrysdengus_ofac_sdnofac-8594
Person:firstNameMohamed Ibrahimengus_ofac_sdnofac-8594
Person:firstNameMohammed Ibrahimengus_ofac_sdnofac-8594
Person:gendermaleengus_ofac_sdnofac-8594
Person:id0ac2f4ef7bbd4ddecc50213f0d5d9da053170609engus_ofac_sdnofac-8594
Person:lastNameSULAIMANengus_ofac_sdnofac-8594
Person:lastNameSuleimanengus_ofac_sdnofac-8594
Person:lastNameSulimanengus_ofac_sdnofac-8594
Person:nameMohammed Ibrahim SULAIMANengus_ofac_sdnofac-8594
Person:nationalitysdengus_ofac_sdnofac-8594
Person:positionSecretary General, IARA Headquartersengus_ofac_sdnofac-8594
Person:programIdUS-TERRengus_ofac_sdnofac-8594
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594engus_ofac_sdnofac-8594
Person:topicssanctionengus_ofac_sdnofac-8594
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