Lists of sanctions
18.217.200.151
08.05.2025 22:53:41

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: 08.05.2025. 22:15
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