Treasury Sanctions Entities Owned by Mozambican Drug Kingpin
In response to the President's identification of Mozambican drug kingpin Mohamed Bachir Suleman pursuant to the Foreign Narcotics Kingpin Designation Act, Treasury designated three businesses in his narcotic trafficking network. Treasury also designated Grupo MBS Limitada, Grupo MBS -- Kayum…
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Centre, and Maputo Shopping Centre as Specially Designated Narcotics Traffickers for being owned or controlled by Suleman.