Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MBAGA, Peter Charles · PETER CHARLES MBAGA · Peter Charles Mbaga · פיטר צ'רלס אמבגה · بيتر تشارلز مباغا | [sources] | |||
Weak alias | Abu Kaidha · Issa | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Tanzania · South Africa | [sources] | |||
First name | PETER CHARLES · Peter | [sources] | |||
ID Number | AB321592 | [sources] | |||
Last name | MBAGA · Mbaga | [sources] | |||
Middle name | Charles | [sources] | |||
Passport number | AB321592 | [sources] | |||
Address | JOHANNESBURG, ZAF · Johannesburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Johannesburg | South Africa |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ANSAR AL-ISLAM Terrorism · Sanctioned entity | Providing support to | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5
· ofac-35058
· usgsa-s4mrky6q8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.