---
title: "SULAIMAN Mohammed Ibrahim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd8eba4-d1ea-5f6d-9d33-e987e02b2c20
json: https://whiteintel.dev/api/public/dossier/4dd8eba4-d1ea-5f6d-9d33-e987e02b2c20
identifier: ofac:8594
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULAIMAN Mohammed Ibrahim

**Type:** Person  
**Identifier:** `ofac:8594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dd8eba4-d1ea-5f6d-9d33-e987e02b2c20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd8eba4-d1ea-5f6d-9d33-e987e02b2c20  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: SULAIMAN Mohammed Ibrahim

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULAIMAN Mohammed Ibrahim**. Human view: https://whiteintel.dev/entity/4dd8eba4-d1ea-5f6d-9d33-e987e02b2c20 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd8eba4-d1ea-5f6d-9d33-e987e02b2c20._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._