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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 · 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	2023-04-24				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	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

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
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	-
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	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

EU Financial Sanctions Files (FSF)6,061

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 OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

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

French Freezing of Assets6,298

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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