Lists › OFAC SDN › ofac_sdn-8594
Mohammed Ibrahim SULAIMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8594.
Programs
Names and aliases
| Mohammed Ibrahim SULAIMAN | primary |
| Mohammed Ibrahim SULIMAN | alias (strong) |
| Mohamed Ibrahim SULEIMAN | alias (strong) |
Details
| Countries |  Sudan |
| Birth dates | 1946-08 |
| Addresses | House Number 27 Block Number 29 Khartoum Sudan; P.O. Box 3372 Khartoum Sudan |
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.