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:name`	SULAIMAN, Mohammed Ibrahim		us_trade_csl	`ofac-8594`	2024-05-07
`Person:name`	Dr. Mohammed Ibrahim SULAIMAN		ro_onpcsb_sanctions	`ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43`	2024-07-29
`Person:name`	MOHAMMED IBRAHIM SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mr3p5t4`	2024-06-14
`Person:name`	Mohammed Ibrahim SULAIMAN	eng	us_ofac_sdn	`ofac-8594`	2023-04-20
`LegalEntity:name`	SULAIMAN, Mohammed Ibrahim		tw_shtc	`tw-shtc-14a505c1232e462655b6538146614c0cd605929f`	2025-08-09