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	Source dataset	Source ID	First seen
`Person:id`	1254f91f8675af5d2afb0fb21df3eea1b927e328	us_trade_csl	`ofac-8594`	2026-01-06
`Person:id`	c74f56d90392f4f4d72b0ff33db1ed57da7004b2	us_ofac_sdn	`ofac-8594`	2026-01-06
`Person:id`	4637e0d31ec65a8008cb674f8ae802a3a8c0e18f	us_sam_exclusions	`usgsa-s4mr3p5t4`	2026-01-06
`LegalEntity:id`	8ded74ed6d9ad4e1124954f3f3e9eb53d67a6f06	tw_shtc	`tw-shtc-14a505c1232e462655b6538146614c0cd605929f`	2025-12-11
`Person:id`	7b0dcdbe43f8acf27098cef02a2bcca483632ada	ro_onpcsb_sanctions	`ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43`	2024-08-14