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Mohammed Ibrahim SULAIMAN

Sanctioned entity

Mohammed Ibrahim SULAIMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dr. Mohammed Ibrahim SULAIMAN · MOHAMMED IBRAHIM SULAIMAN · Mohammed Ibrahim SULAIMAN · SULAIMAN, Mohammed Ibrahim				[sources]
Other name	Mohamed Ibrahim Suleiman · Mohammed Ibrahim Suliman				[sources]
Birth date	1946-08-01 · 1946-08-31				[sources]
Place of birth	Khartoum, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	MOHAMMED IBRAHIM · Mohamed Ibrahim · Mohammed Ibrahim				[sources]
Last name	SULAIMAN · Suleiman · Suliman				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Position	Secretary General, IARA Headquarters · Secretary General, IARA Headquarters, Khartoum, Sudan				[sources]
Address	House Number 27, Block Number 29, Manishia District, Khartoum · House Number 27, Block Number 29, Manishia District, Khartoum, Sudan · KHARTOUM, SDN · P.O. Box 3372, Khartoum · P.O. Box 3372, Khartoum, Sudan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
House Number 27, Block Number 29, Manishia District, Khartoum	Sudan
P.O. Box 3372, Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: usgsa-s4mr3p5t4 · ofac-8594 · ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43

For experts: raw data explorer

Factsheet Data sources

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