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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED BACHIR SULEMAN · MOHAMED BACHIR SULEMANE · MOMAD BACHIR SULEIMAN · MOMADE BACHIR SULEMAN · Mohamed Bachir SULEMAN · | [sources] | |||
| Other name | MOHAMED BACHIR SULEMAN · MOHAMED BACHIR SULEMANE · MOMAD BACHIR SULEIMAN · MOMADE BACHIR SULEMAN · Mohamed Bachir SULEMANE · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nampula, Mozambique | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mozambique | [sources] | |||
| First name | MOHAMED BACHIR · MOMAD BACHIR · MOMADE BACHIR · Mohamed Bachir · Momad Bachir · | [sources] | |||
| Last name | SULEIMAN · SULEMAN · SULEMANE | [sources] | |||
| Passport number | AA109572 · AA261051 · AA291051 · AB030890 · AC036215 | [sources] | |||
| Address | MAPUTO, MOZ · c/o GRUPO MBS - KAYUM CENTRE, Maputo · c/o GRUPO MBS LIMITADA, Maputo · c/o MAPUTO SHOPPING CENTRE, Maputo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qsb6 · usgsa-s4mr3q0hb · usgsa-s4mr3q0h9 · ofac-11793 · usgsa-s4mr3q0h8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GRUPO MBS - KAYUM CENTRE, Maputo | Mozambique | |
| c/o MAPUTO SHOPPING CENTRE, Maputo | Mozambique | |
| c/o GRUPO MBS LIMITADA, Maputo | Mozambique | |