OFAC SDNCriticalindividual

SULEMAN, Mohamed Bachir

🏳Mozambique11793

FEOC Flagged

SULEMAN, Mohamed Bachir appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMozambique (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SULEMAN, Mohamed Bachir

Mozambique

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SULEMAN, Mohamed Bachir#11793

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SULEMAN, Mohamed Bachir

Mozambique

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SULEMAN, Momade BachirSULEMANE, Mohamed BachirSULEIMAN, Momad Bachir

Known addresses

c/o GRUPO MBS LIMITADA, Maputo, Mozambique
c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique
c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11793",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11793",
  "entity_name": "SULEMAN, Mohamed Bachir",
  "entity_type": "individual",
  "country": "Mozambique",
  "aliases": [
    "SULEMAN, Momade Bachir",
    "SULEMANE, Mohamed Bachir",
    "SULEIMAN, Momad Bachir"
  ],
  "addresses": [
    "c/o GRUPO MBS LIMITADA, Maputo, Mozambique",
    "c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique",
    "c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11793",
    "program": "SDNTK",
    "remarks": "DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique).",
    "tonnage": "-0- ",
    "sdn_name": "SULEMAN, Mohamed Bachir",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.