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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-31372
· md-terr-0afd9505514139572c2b32220362ed5978c0218e
· eu-fsf-eu-10014-96
· fr-ga-6606
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bonomade Machude Omar | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Peter Charles Mbaga | Providing support to | - | - |