SULEMAN, Mohamed Bachir SDN — Treasury

Specially Designated Nationals List · Individual · MZ · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11793
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MZ
Aliases tracked: 3

Aliases / AKAs

SULEMAN, Momade Bachir
SULEMANE, Mohamed Bachir
SULEIMAN, Momad Bachir

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