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Bonomade Machude Omar

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]
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				[sources]
Last name	Omar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Islamic State of Iraq and Syria - Mozambique	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

Source data IDs: eu-fsf-eu-10013-0 · ofac-32793 · fr-ga-6605 · eu-tb-logical-152712 · md-terr-5d9c66513f47fba40656f1f8a4dcdb7818f42900

For experts: raw data explorer

Factsheet Data sources

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