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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASwJ · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · | [sources] | |||
| Other name | AHL AL-SUNNA WA AL-JAMAA · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-SUNNA · Ahl al-Sunna wa al-Jamaa · | [sources] | |||
| Weak alias | Adherents to the Traditions and the Community · Helpers of Tradition · ISIS-Mozambique · Supporters of the Word of Allah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mozambique · Tanzania | [sources] | |||
| Registration number | PVBEL5EFVB37 | [sources] | |||
| Unique Entity ID | PVBEL5EFVB37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ahlu Sunna wa Jamaah
Ahlu Sunna wa Jamaah
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
usgsa-s4mrgklt7 · md-terr-0afd9505514139572c2b32220362ed5978c0218e · ofac-31372 · mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0 · fr-ga-6606 · eu-fsf-eu-10014-96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cabo Delgado Province | Mozambique | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bonomade Machude Omar Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Peter Charles Mbaga Terrorism · Sanctioned entity | Providing support to | - | - | |