| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MBAGA, Peter Charles · Peter Charles Mbaga · פיטר צ'רלס אמבגה · بيتر تشارلز مباغا | [sources] | |||
| Weak alias | Abu Kaidha · Issa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Tanzania | [sources] | |||
| Country | Tanzania · South Africa | [sources] | |||
| First name | Peter | [sources] | |||
| ID Number | AB321592 | [sources] | |||
| Last name | Mbaga | [sources] | |||
| Passport number | AB321592 | [sources] | |||
| Address | Johannesburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannesburg | South Africa | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State -Mozambique | Providing support to | - | - | |
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 · ofac-35058For experts: raw data explorer
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