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Bonomade Machude Omar

Export controlled · Sanctioned entity

Bonomade Machude Omar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bonomade Machude Omar · OMAR, Bonomade Machude				[sources]
Alias	Abu Sulayfa Muhammad · Abu Suraqa Suraqa Filho				[sources]
Weak alias	Abu Sulayfa Muhammad · Abu Surakha · Abu Suraqa Suraqa Filho · Ibn Omar				[sources]
Birth date	1988-06-15				[sources]
Place of birth	Palma District, Cabo Delgado Province, Mozambique				[sources]
Gender	male				[sources]
Nationality	Mozambique				[sources]
Country	Mozambique				[sources]
First name	BONOMADE MACHUDE · Bonomade				[sources]
Last name	Omar				[sources]
Middle name	Machude				[sources]
Unique Entity ID	`J7X7P3UMAEY3`				[sources]
Address	CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province · Cabo Delgado Province Mozambique				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Cabo Delgado Province	Mozambique

Directorships
Organization	Role	Start date	End date
Ahlu Sunna wa Jamaah Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: md-terr-5d9c66513f47fba40656f1f8a4dcdb7818f42900 · ofac-32793 · tw-shtc-9cc3de88849417daf74aaf2410d03f444bb88be1 · usgsa-s4mrhw8j0 · mc-freezes-ff0f53f739bfacff772d55b78d85f9cef079f5ed · eu-tb-logical-152712 · eu-fsf-eu-10013-0 · tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d · fr-ga-6605

For experts: raw data explorer

Factsheet Data sources

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