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Islamic State -Mozambique

Sanctioned entity

Islamic State -Mozambique is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASwJ · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · 39 more...				[sources]
Other name	Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah (ASwJ) · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · Al-Shabaab · 13 more...				[sources]
Weak alias	Adherents to the Traditions and the Community · Helpers of Tradition · ISIS-Mozambique · Supporters of the Word of Allah				[sources]
Legal form	not available				[sources]
Country	Mozambique · Tanzania				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Last changed	2023-08-23	Last checked	2023-10-02	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
Abu Suraqa	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Peter Charles Mbaga	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	EUAQ	2023-04-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
European External Action Service	EUAQ	2023-04-24	-

Data sources

Belgian Financial Sanctions5,639

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets5,526

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)5,374

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)21,048

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-10014-96 · ofac-31372 · fr-ga-6606

For experts: raw data explorer

Factsheet Relationships Data sources

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