Mohammed Ibrahim SULAIMAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammed Ibrahim SULAIMANMohammed Ibrahim SULA…Mohammed Ibrahim SULA…Mohamed Ibrahim SULEI…Mohammed Ibrahim SULI…SDGTHouse Number 27, Bloc…P.O. Box 3372, Kharto…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 85942026-07-30U.S. Treasury OFAC

OFAC · entry 8594

list version published 2026-07-30
Recorded nameKind
Mohammed Ibrahim SULAIMANPrimary name
Mohamed Ibrahim SULEIMANAlias
Mohammed Ibrahim SULIMANAlias
Programmes

SDGT

Addresses recorded
  • House Number 27, Block Number 29, Manishia District, Khartoum, Sudan
  • P.O. Box 3372, Khartoum, Sudan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "House Number 27, Block Number 29, Manishia District, Khartoum, Sudan",
    "P.O. Box 3372, Khartoum, Sudan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Mohammed Ibrahim SULAIMAN — sanctions list record (OFAC) — Tapewire