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Mohammed Ibrahim SULAIMAN

Sanctioned entity

Mohammed Ibrahim SULAIMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dr. Mohammed Ibrahim SULAIMAN · MOHAMMED IBRAHIM SULAIMAN · Mohammed Ibrahim SULAIMAN · SULAIMAN, Mohammed Ibrahim				[sources]
Other name	Mohamed Ibrahim Suleiman · Mohammed Ibrahim Suliman				[sources]
Birth date	1946-08-01 · 1946-08-31				[sources]
Place of birth	Khartoum, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	MOHAMMED IBRAHIM · Mohamed Ibrahim · Mohammed Ibrahim				[sources]
Last name	SULAIMAN · Suleiman · Suliman				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Position	Secretary General, IARA Headquarters · Secretary General, IARA Headquarters, Khartoum, Sudan				[sources]
Address	House Number 27, Block Number 29, Manishia District, Khartoum · House Number 27, Block Number 29, Manishia District, Khartoum, Sudan · KHARTOUM, SDN · P.O. Box 3372, Khartoum · P.O. Box 3372, Khartoum, Sudan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 3372, Khartoum	Sudan
House Number 27, Block Number 29, Manishia District, Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3p5t4 · ofac-8594 · ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43

For experts: raw data explorer

Factsheet Data sources

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