On a sanctions listindividual

SULEMAN, Mohamed Bachir

SULEMAN, Mohamed Bachir is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

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

Details

Date of birth: 28 Apr 1958
Place of birth: 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

Remarks

DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique).