Lists › OFAC SDN › ofac_sdn-11793
Mohamed Bachir SULEMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11793.
Programs
Names and aliases
| Mohamed Bachir SULEMAN | primary |
| Momade Bachir SULEMAN | alias (strong) |
| Mohamed Bachir SULEMANE | alias (strong) |
| Momad Bachir SULEIMAN | alias (strong) |
Identifiers
| Passport | AC036215 | Mozambique |
| Passport | AB030890 | Mozambique |
| Passport | AA109572 | Mozambique |
| Passport | AA261051 | Mozambique |
| Passport | AA291051 | Mozambique |
Details
| Countries |  Mozambique |
| Birth dates | 1958-04-28 |
| Birth places | Nampula, Mozambique |
| Addresses | c/o GRUPO MBS LIMITADA Maputo Mozambique; c/o GRUPO MBS - KAYUM CENTRE Maputo Mozambique; c/o MAPUTO SHOPPING CENTRE Maputo Mozambique |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.