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Peter Charles Mbaga

Terrorism · Sanctioned entity
TypePerson[sources]
NameMBAGA, Peter Charles · PETER CHARLES MBAGA · Peter Charles Mbaga · פיטר צ'רלס אמבגה · بيتر تشارلز مباغا[sources]
Weak aliasAbu Kaidha · Issa[sources]
Birth date[sources]
Gendermale[sources]
NationalityTanzania[sources]
CountryTanzania · South Africa[sources]
First namePETER CHARLES · Peter[sources]
ID NumberAB321592[sources]
Last nameMBAGA · Mbaga[sources]
Middle nameCharles[sources]
Passport numberAB321592[sources]
AddressJOHANNESBURG, ZAF · Johannesburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
IsraelMinister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financingמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016-
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
JohannesburgSouth Africa
Linked to
ObjectRoleStart dateEnd date
ANSAR AL-ISLAM Terrorism · Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA

Israel Terrorists Organizations and Unauthorized Associations lists927

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 · ofac-35058 · usgsa-s4mrky6q8

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Peter Charles Mbaga - OpenSanctions