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:name`	MOHAMED BACHIR SULEMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-06-14
`Person:name`	Mohamed Bachir SULEMAN	eng	us_ofac_sdn	`ofac-11793`	2023-04-20
`Person:name`	SULEMAN, Mohamed Bachir		us_trade_csl	`ofac-11793`	2024-05-07