Last Updated: January 19, 2026
Mohamed Bachir SULEMAN
Aliases
Momade Bachir SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN
DoB
1958-04-28
Address
c/o GRUPO MBS LIMITADA, Maputo, Mozambique; c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique; c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique
Reg. ID
AC036215, Passport; AB030890, Passport; AA109572, Passport; AA261051, Passport; AA291051, Passport
Official reason
Mohamed Bachir Suleman is a large-scale narcotics trafficker in Mozambique, and his network contributes to the growing trend of narcotics trafficking and related money laundering across southern Africa.
Other Information
https://home.treasury.gov/news/press-releases/tg729
Date of listing
2010-06-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL