2 SapherCheck records found for Person Momade bachir
1. Mohamed Bachir SULEMAN
2. Sanction Caption: Reciprocal
2. MOMADE BACHIR SULEMAN
| Alias |
MOMADE BACHIR SULEMAN
MOMAD BACHIR SULEIMAN MOMAD BACHIR SULEIMAN MOHAMED BACHIR SULEMANE MOHAMED BACHIR SULEMANE MOMADE BACHIR SULEMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED BACHIR SULEMAN
SULEMAN, MOHAMED BACHIR MOHAMED BACHIR SULEMAN |
| First Name |
MOHAMED BACHIR
MOHAMED BACHIR MOMADE BACHIR MOMAD BACHIR |
| Last Name |
SULEMAN
SULEMANE SULEIMAN |
| Country |
MOZAMBIQUE
|
| Birth Date |
1958-04-28
|
| Birth-Place |
NAMPULA, MOZAMBIQUE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O MAPUTO SHOPPING CENTRE, MAPUTO
C/O GRUPO MBS - KAYUM CENTRE, MAPUTO MAPUTO, MOZ C/O GRUPO MBS LIMITADA, MAPUTO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11793 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q0H8 Listing Date: 2010-06-02 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMED BACHIR SULEMANE
MOHAMED BACHIR SULEMAN MOMAD BACHIR SULEIMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOMADE BACHIR SULEMAN
|
| First Name |
MOMADE BACHIR
|
| Last Name |
SULEMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q0H9 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3q0h9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |