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Bonomade Machude Omar

Sanctioned entity
TypePerson[sources]
NameBONOMADE MACHUDE OMAR · Bonomade Machude Omar · OMAR, Bonomade Machude[sources]
Weak aliasAbu Sulayfa Muhammad · Abu Surakha · Abu Suraqa Suraqa Filho · Ibn Omar[sources]
Birth date[sources]
Place of birthPalma District, Cabo Delgado Province, Mozambique[sources]
Gendermale[sources]
NationalityMozambique[sources]
CountryMozambique[sources]
First nameBONOMADE MACHUDE · Bonomade[sources]
Last nameOMAR · Omar[sources]
Middle nameMachude[sources]
AddressCABO DELGADO PROVINCE, MOZ · Cabo Delgado Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: mc-freezes-ff0f53f739bfacff772d55b78d85f9cef079f5ed · eu-fsf-eu-10013-0 · eu-tb-logical-152712 · fr-ga-6605 · md-terr-5d9c66513f47fba40656f1f8a4dcdb7818f42900 · ofac-32793 · usgsa-s4mrhw8j0

For experts: raw data explorer