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:address`	House Number 27, Block Number 29, Manishia District, Khartoum	eng	us_ofac_sdn	`ofac-8594`	2023-11-17
`Person:address`	P.O. Box 3372, Khartoum	eng	us_ofac_sdn	`ofac-8594`	2023-11-17
`Person:address`	P.O. Box 3372, Khartoum, Sudan		ro_onpcsb_sanctions	`ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43`	2024-08-14
`Person:address`	House Number 27, Block Number 29, Manishia District, Khartoum, Sudan		ro_onpcsb_sanctions	`ro-onpcsb-c63ed7612fb2cf924ed03bee45a3e5bc4b62ab43`	2024-08-14
`Person:address`	KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mr3p5t4`	2024-06-14