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Filtered: Mozambique Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-08-29

Islamic State of Iraq and Syria - Mozambique
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Yaseer Hassan
Person · Export controlled · Sanctioned entity · Mozambique · Tanzania

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Topics

2Export controlled 2Sanctioned entity 1Terrorism

Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1United Arab Emirates Local Terrorist List

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Countries

2Mozambique 2Tanzania 1Iraq

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