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:id`	e4b9b651f163fbaa8be5552b5bbc45b461458923	eng	us_sam_exclusions	`usgsa-s4mr3q0h8`	2024-09-10
`Person:id`	72cfe8ebbecb9d50e9d9eb197a13d30b93fd33e2	eng	us_ofac_sdn	`ofac-11793`	2023-11-17
`Person:id`	2bff2e0cdffac62834738c2e147b3ae5b2bcf1be		us_trade_csl	`ofac-11793`	2024-05-07