OFAC UID 11793 · SDN · Individual
Mohamed Bachir SULEMAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2010
Also known as
- Momade Bachir SULEMAN · a.k.a.
- Mohamed Bachir SULEMANE · a.k.a.
- Momad Bachir SULEIMAN · a.k.a.
Addresses
- c/o GRUPO MBS LIMITADA Maputo Mozambique
- c/o GRUPO MBS - KAYUM CENTRE Maputo Mozambique
- c/o MAPUTO SHOPPING CENTRE Maputo Mozambique
Identifiers
- Passport: AC036215 (Mozambique)
- Passport: AB030890 (Mozambique)
- Passport: AA109572 (Mozambique)
- Passport: AA261051 (Mozambique)
- Passport: AA291051 (Mozambique)