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ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

Sanctioned entity

ISLAMIC STATE OF IRAQ AND SYRIA - 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 · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-SUNNA · Ahl al-Sunna wa al-Jamaa · 20 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]
Registration number	`PVBEL5EFVB37`				[sources]
Status	not available				[sources]
Address	CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	First seen	2023-04-20

Descriptions

Ahlu Sunna wa Jamaah

— Belgian Financial Sanctions, 2024-03-28

Ahlu Sunna wa Jamaah

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Address
Full address	Country
Cabo Delgado Province	Mozambique

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	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-03-10	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2023-04-24	-
Federal Public Service Finance	EUAQ	2023-04-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,604

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

Belgium · FOD

US SAM Procurement Exclusions116,344

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

United States · GSA

French National Asset Freezing System5,093

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 · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,328

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

European Union · DG FISMA

Source data IDs: md-terr-0afd9505514139572c2b32220362ed5978c0218e · ofac-31372 · eu-fsf-eu-10014-96 · usgsa-s4mrgklt7 · mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0 · fr-ga-6606

For experts: raw data explorer

Factsheet Descriptions Data sources

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