Keep updated
Get in touch
| 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 | |
| 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 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannesburg | South Africa | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANSAR AL-ISLAM Terrorism · Sanctioned entity | Providing support to | - | - | |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 · usgsa-s4mrky6q8 · ofac-35058For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.