Mohamed Bachir SULEMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SULEMAN |
|---|---|
| First name/Name | Mohamed Bachir |
| Full name/Name | Mohamed Bachir SULEMAN |
| Type | Name |
| Last name/Name | SULEMAN |
|---|---|
| First name/Name | Momade Bachir |
| Full name/Name | Momade Bachir SULEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULEMANE |
|---|---|
| First name/Name | Mohamed Bachir |
| Full name/Name | Mohamed Bachir SULEMANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULEIMAN |
|---|---|
| First name/Name | Momad Bachir |
| Full name/Name | Momad Bachir SULEIMAN |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | c/o GRUPO MBS - KAYUM CENTRE |
|---|---|
| City | Maputo |
| Country | Mozambique |
| Full address | c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique |
| Street | c/o GRUPO MBS LIMITADA |
|---|---|
| City | Maputo |
| Country | Mozambique |
| Full address | c/o GRUPO MBS LIMITADA, Maputo, Mozambique |
| Street | c/o MAPUTO SHOPPING CENTRE |
|---|---|
| City | Maputo |
| Country | Mozambique |
| Full address | c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique |
Birth data (2)
| Birthdate |
|---|
| Place | Nampula, Mozambique |
|---|---|
| Country | Mozambique |
Identification documents (5)
| Type | Passport: AA291051 |
|---|---|
| Country | Mozambique |
| Type | Passport: AC036215 |
|---|---|
| Country | Mozambique |
| Type | Passport: AB030890 |
|---|---|
| Country | Mozambique |
| Type | Passport: AA109572 |
|---|---|
| Country | Mozambique |
| Type | Passport: AA261051 |
|---|---|
| Country | Mozambique |
Historical data
No records
Updated: 14.05.2025. 01:15
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