Individual · 1 listing(s)
SULEMAN, Mohamed Bachir currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-06-01 |
| Date of birth | 28 Apr 1958 |
| Place of birth | Nampula, Mozambique |
| ID / passport | AC036215 (Mozambique) |
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