Mohamed Bachir SULEMAN

Sanctioned entity

Born 28 Apr 1958 (68 years old),Mozambique. Named in 5 sanctions listings.

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Summary

(also Momad Bachir SULEIMAN, Momade Bachir SULEMAN, Mohamed Bachir SULEMAN)

(also Momad Bachir SULEIMAN, Momade Bachir SULEMAN, Mohamed Bachir SULEMANE)

(also Momad Bachir SULEIMAN, Mohamed Bachir SULEMAN, Mohamed Bachir SULEMANE)

(also Momade Bachir SULEMAN, Mohamed Bachir SULEMAN, Mohamed Bachir SULEMANE)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11793treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers10

Identifier	Number	Issued by
Passport	AC036215
Passport	AA261051
Passport	AA109572
Passport	AB030890
Passport	AA291051
Passport	AC036215	Mozambique
Passport	AA291051	Mozambique
Passport	AA261051	Mozambique
Passport	AB030890	Mozambique
Passport	AA109572	Mozambique

Other names4

Also known as4

Momade Bachir SULEMANMohamed Bachir SULEMANEMomad Bachir SULEIMANSULEMAN, Mohamed Bachir

Addresses4

c/o MAPUTO SHOPPING CENTRE, Maputo
c/o GRUPO MBS - KAYUM CENTRE, Maputo
Maputo
c/o GRUPO MBS LIMITADA, Maputo

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