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ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

Sanctioned entity
TypeOrganization[sources]
NameASwJ · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · 39 more...[sources]
Other nameAHL AL-SUNNA WA AL-JAMAA · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-SUNNA · Ahl al-Sunna wa al-Jamaa · 20 more...[sources]
Weak aliasAdherents to the Traditions and the Community · Helpers of Tradition · ISIS-Mozambique · Supporters of the Word of Allah[sources]
Legal formnot available[sources]
CountryMozambique · Tanzania[sources]
Unique Entity IDPVBEL5EFVB37[sources]
Statusnot available[sources]
AddressCABO DELGADO PROVINCE, MOZ · Cabo Delgado Province[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ahlu Sunna wa Jamaah

Belgian Financial Sanctions,

Ahlu Sunna wa Jamaah

EU Financial Sanctions Files (FSF),

Relationships

Address
Full addressCountry
Cabo Delgado ProvinceMozambique
Directors
DirectorRoleStart dateEnd date
Bonomade Machude Omar Sanctioned entityLeader or official of--
Linked from
SubjectRoleStart dateEnd date
Peter Charles Mbaga Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693--
Federal Public Service FinanceEUAQ-
La Principauté de Monaco---
TREAS-OFACReciprocal-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEUAQ-
Direction Générale du Trésor(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)--

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,554

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

US SAM Procurement Exclusions118,182

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,239

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,291

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

United States · OFAC

French National Asset Freezing System5,263

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

US Trade Consolidated Screening List (CSL)21,845

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 · ITA


Source data IDs: eu-fsf-eu-10014-96 · md-terr-0afd9505514139572c2b32220362ed5978c0218e · usgsa-s4mrgklt7 · fr-ga-6606 · ofac-31372 · mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0

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