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SULEMAN Mohamed Bachir

Sanctioned
SULEIMAN Momad Bachir
Type
person
Subtype
Country
Mozambique
Date of birth
1958-04-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11793
Asset freeze
2010-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SULEMAN Momade BachirAlias
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    18c2fbd8fd2aedab0212e7bc9cdf8e5db2d0c0f7a85048de6d58f06af305d7d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULEMANE Mohamed BachirAlias
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    18c2fbd8fd2aedab0212e7bc9cdf8e5db2d0c0f7a85048de6d58f06af305d7d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULEIMAN Momad BachirAlias
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    18c2fbd8fd2aedab0212e7bc9cdf8e5db2d0c0f7a85048de6d58f06af305d7d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULEMAN Mohamed BachirPrimary name
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    18c2fbd8fd2aedab0212e7bc9cdf8e5db2d0c0f7a85048de6d58f06af305d7d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AA291051PASSPORT
    Country: Mozambique
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    90367552cc7b1f3a6df89855a2ddb1cadb7011fd0a8d9d548df7223539cf6bf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA261051PASSPORT
    Country: Mozambique
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    90367552cc7b1f3a6df89855a2ddb1cadb7011fd0a8d9d548df7223539cf6bf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AC036215PASSPORT
    Country: Mozambique
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    90367552cc7b1f3a6df89855a2ddb1cadb7011fd0a8d9d548df7223539cf6bf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11793OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    90367552cc7b1f3a6df89855a2ddb1cadb7011fd0a8d9d548df7223539cf6bf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB030890PASSPORT
    Country: Mozambique
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    90367552cc7b1f3a6df89855a2ddb1cadb7011fd0a8d9d548df7223539cf6bf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA109572PASSPORT
    Country: Mozambique
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    90367552cc7b1f3a6df89855a2ddb1cadb7011fd0a8d9d548df7223539cf6bf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-04-28Birth date
    Source not recordedOriginal record not linked

Places

  • Nampula, MozambiqueBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MozambiqueResidence
    OFAC ↗
    Record provenance
    ID
    11793
    SHA-256
    18c2fbd8fd2aedab0212e7bc9cdf8e5db2d0c0f7a85048de6d58f06af305d7d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)