Mohammed Ibrahim SULAIMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SULAIMAN |
|---|---|
| First name/Name | Mohammed Ibrahim |
| Full name/Name | Mohammed Ibrahim SULAIMAN |
| Type | Name |
| Last name/Name | SULIMAN |
|---|---|
| First name/Name | Mohammed Ibrahim |
| Full name/Name | Mohammed Ibrahim SULIMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULEIMAN |
|---|---|
| First name/Name | Mohamed Ibrahim |
| Full name/Name | Mohamed Ibrahim SULEIMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Sudan |
|---|
Addresses (2)
| Street | P.O. Box 3372 |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | P.O. Box 3372, Khartoum, Sudan |
| Street | House Number 27 Block Number 29 Manishia District |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | House Number 27 Block Number 29 Manishia District, Khartoum, Sudan |
Birth data (1)
| Birthdate | Aug 1946 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 00:16
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