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Individual4 sanctions listsSudan

Mohammed Ibrahim SULAIMAN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohammed Ibrahim SULAIMAN
Entity Type
Individual (Person)
Countries
Sudan
OpenSanctions ID
NK-aLnCrg9LXhCvnx24noTjLr
Date of Birth
Aug 31, 1946
Place of Birth
Khartoum, Sudan
Gender
male
Position
Secretary General, IARA Headquarters, Khartoum, Sudan
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammed Ibrahim SULAIMAN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ro_onpcsb_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

House Number 27, Block Number 29, Manishia District Khartoum Sudan; P.O. Box 3372 Khartoum Sudan; House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan; P.O. Box 3372, Khartoum; House Number 27, Block Number 29, Manishia District, Khartoum

Aliases (6)

Also Known As
SULAIMAN, Mohammed Ibrahim
Dr. Mohammed Ibrahim SULAIMAN
SULEIMAN, Mohamed Ibrahim
Mohammed Ibrahim Suliman
SULIMAN, Mohammed Ibrahim
Mohamed Ibrahim Suleiman

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdnch_seco_sanctions+6 more
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AL-FAKHER ADVANCED WORKS CO. LTDOrganization
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us_trade_cslus_ofac_sdn
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ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
Gaffar Mohammed ElhassanIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more
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us_state_terrorist_orgsus_trade_cslus_ofac_sdn
Gebreil Ibrahim Mohamed FedielIndividual
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.