Statements: Mohamed Bachir SULEMAN

Canonical ID: NK-KD7Tens8nM2HjpWm2kSfQC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOMAD BACHIR SULEIMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-09-10
`Person:alias`	MOHAMED BACHIR SULEMANE	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-09-10
`Person:alias`	MOMADE BACHIR SULEMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-09-10
`Person:alias`	Mohamed Bachir SULEMANE	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:alias`	Momade Bachir SULEMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:alias`	Momad Bachir SULEIMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20