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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.
TypeOrganization[sources]
NameASwJ · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · 39 more...[sources]
Other nameAhl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah (ASwJ) · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · Al-Shabaab · 13 more...[sources]
Weak aliasAdherents to the Traditions and the Community · Helpers of Tradition · ISIS-Mozambique · Supporters of the Word of Allah[sources]
Legal formnot available[sources]
CountryMozambique · Tanzania[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Ahlu Sunna wa Jamaah

Belgian Financial Sanctions,

Ahlu Sunna wa Jamaah

EU Financial Sanctions Files (FSF),

Relationships

Data sources

French Freezing of Assets6,275

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

US Trade Consolidated Screening List (CSL)18,945

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

Belgian Financial Sanctions6,321

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

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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


Source data IDs: ofac-31372 · eu-fsf-eu-10014-96 · md-terr-0afd9505514139572c2b32220362ed5978c0218e · fr-ga-6606

For experts: raw data explorer