Nex Systems
Person

Mohammed Ibrahim SULAIMAN

Sanctioned entity

Born Aug 1946,Sudan. Named in 2 sanctions listings.

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Summary

Dr. Mohammed Ibrahim SULAIMAN, Position: Secretary General, IARA Headquarters, Khartoum, Sudan, Home address: House Number 27, Block Number 29, Manishia District, Khartoum, Sudan, Mailing address: P.O. Box 3372, Khartoum, Sudan

Birthdate (OFAC date interval): start 1946-08-01 to 1946-08-01; end 1946-08-31 to 1946-08-31

Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 8594treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Secretary General, IARA Headquarters, Khartoum, Sudan

  2. Period not retained

    Secretary General, IARA Headquarters

Other names6

Also known as6

SULEIMAN, Mohamed IbrahimMohamed Ibrahim SuleimanMohammed Ibrahim SulimanSULIMAN, Mohammed IbrahimSULAIMAN, Mohammed IbrahimDr. Mohammed Ibrahim SULAIMAN

Addresses7

  • House Number 27, Block Number 29, Manishia District, Khartoum, Sudan

  • KHARTOUM

  • House Number 27, Block Number 29, Manishia District, Khartoum

  • P.O. Box 3372, Khartoum, Sudan

  • P.O. Box 3372, Khartoum

  • P.O. Box 3372 Khartoum Sudan

  • House Number 27, Block Number 29, Manishia District Khartoum Sudan

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