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Bonomade Machude Omar

Sanctioned entity

Bonomade Machude Omar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BONOMADE MACHUDE OMAR · Bonomade Machude Omar · OMAR, Bonomade Machude				[sources]
Weak alias	Abu Sulayfa Muhammad · Abu Surakha · Abu Suraqa Suraqa Filho · Ibn Omar				[sources]
Birth date	1988-06-15				[sources]
Place of birth	Palma District, Cabo Delgado Province, Mozambique				[sources]
Gender	male				[sources]
Nationality	Mozambique				[sources]
Country	Mozambique				[sources]
First name	BONOMADE MACHUDE · Bonomade				[sources]
Last name	OMAR · Omar				[sources]
Middle name	Machude				[sources]
Address	CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Address
Full address	Country
Cabo Delgado Province	Mozambique

Directorships
Organization	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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