Statements: Mohammed Ibrahim SULAIMAN

Canonical ID: NK-aLnCrg9LXhCvnx24noTjLr · 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:id`	b8b5bfab1d115568d93831f91111763a396d4897	eng	us_sam_exclusions	`usgsa-s4mr3p5t4`	2025-04-02
`Person:id`	7b0dcdbe43f8acf27098cef02a2bcca483632ada		ro_onpcsb_sanctions	`ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43`	2024-08-14
`LegalEntity:id`	84dbdba65505772b5a39e6e6ab11cfc64f4d36c9		tw_shtc	`tw-shtc-14a505c1232e462655b6538146614c0cd605929f`	2025-08-09
`Person:id`	0ac2f4ef7bbd4ddecc50213f0d5d9da053170609	eng	us_ofac_sdn	`ofac-8594`	2025-06-02
`Person:id`	1254f91f8675af5d2afb0fb21df3eea1b927e328		us_trade_csl	`ofac-8594`	2024-05-07