Statements: Mohammed Ibrahim SULAIMAN

Canonical ID: NK-aLnCrg9LXhCvnx24noTjLr · 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:id`	e12d12d4ed229be14b85ee7329d0af2d23eb8446	eng	us_sam_exclusions	`usgsa-s4mr3p5t4`	2024-06-28
`Person:id`	24dd1f0ae10e72754c4920fb897b57b843cd4615	eng	us_ofac_sdn	`ofac-8594`	2023-11-17
`Person:id`	7b0dcdbe43f8acf27098cef02a2bcca483632ada		ro_onpcsb_sanctions	`ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43`	2024-08-14
`Person:id`	1254f91f8675af5d2afb0fb21df3eea1b927e328		us_trade_csl	`ofac-8594`	2024-05-07