SDN list · entry 11793
SULEMAN Mohamed Bachir
Yes. SULEMAN Mohamed Bachir is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11793, added on June 1, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SULEMAN Momade Bachir | A.K.A. | strong |
| SULEMANE Mohamed Bachir | A.K.A. | strong |
| SULEIMAN Momad Bachir | A.K.A. | strong |
| SULEMAN Mohamed Bachir | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AC036215 | Mozambique |
| Passport | AB030890 | Mozambique |
| Passport | AA109572 | Mozambique |
| Passport | AA261051 | Mozambique |
| Passport | AA291051 | Mozambique |
Details published by OFAC
| Date of birth | April 28, 1958 |
|---|---|
| Place of birth | Nampula, Mozambique |
| Address | c/o GRUPO MBS LIMITADA, Maputo, Mozambiquec/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambiquec/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique |
Legal basis
- Unknown