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Filtered: Mozambique French National Asset Freezing System

Search guide · Data current as of 2025-01-15

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania

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Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1EU Consolidated Travel Bans 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

2Mozambique 2Tanzania

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