Statements: Bonomade Machude Omar

Canonical ID: NK-H8LaymNcDm5emhTWya6Fjf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Cabo Delgado Province Mozambique		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`Person:address`	CABO DELGADO PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrhw8j0`	2025-12-29
`Person:address`	Cabo Delgado Province	eng	us_ofac_sdn	`ofac-32793`	2024-06-06
`Person:addressEntity`	`addr-22ea92c88be6313d6743f76c5d858e1962beee02`		us_ofac_sdn	`ofac-32793`	2024-06-06
`LegalEntity:alias`	Abu Surakha		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`LegalEntity:alias`	Ibn Omar		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`LegalEntity:alias`	Abu Suraqa Suraqa Filho		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`LegalEntity:alias`	Abu Sulayfa Muhammad		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`Person:birthDate`	1988-06-15		us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:birthPlace`	Palma District, Cabo Delgado Province, Mozambique	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:country`	mz		us_ofac_sdn	`ofac-32793`	2023-04-20
`LegalEntity:country`	mz		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`Person:country`	mz		us_sam_exclusions	`usgsa-s4mrhw8j0`	2024-06-14
`Person:createdAt`	2021-08-18		us_sam_exclusions	`usgsa-s4mrhw8j0`	2024-06-14
`Person:firstName`	Bonomade	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:firstName`	BONOMADE MACHUDE	eng	us_sam_exclusions	`usgsa-s4mrhw8j0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:id`	b713f0eb1f6765f27adf63910dda1f2ab5adfe6f		us_trade_csl	`ofac-32793`	2026-01-06
`LegalEntity:id`	e980e28a64bf97cedabc25a339fef50f314459e5		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`Person:id`	a8402f065fe3d8b1c2f268ef8a183bb7c8a990d0		us_ofac_sdn	`ofac-32793`	2026-01-06
`Person:id`	f4b1d3676f8030361d6c7f08d7f9168dc3638a02		us_sam_exclusions	`usgsa-s4mrhw8j0`	2026-01-06
`Person:lastName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mrhw8j0`	2024-06-14
`Person:lastName`	Omar	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:middleName`	Machude	eng	us_ofac_sdn	`ofac-32793`	2024-10-11
`Person:name`	Bonomade Machude Omar	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`LegalEntity:name`	OMAR, Bonomade Machude		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`Person:name`	OMAR, Bonomade Machude		us_trade_csl	`ofac-32793`	2024-05-07
`Person:name`	BONOMADE MACHUDE OMAR	eng	us_sam_exclusions	`usgsa-s4mrhw8j0`	2024-06-14
`Person:nationality`	mz		us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32793`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32793		us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrhw8j0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-32793`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-32793`	2025-12-30
`Person:uniqueEntityId`	J7X7P3UMAEY3	eng	us_sam_exclusions	`usgsa-s4mrhw8j0`	2025-04-02
`Person:weakAlias`	Abu Surakha	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:weakAlias`	Abu Sulayfa Muhammad	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:weakAlias`	Ibn Omar	eng	us_ofac_sdn	`ofac-32793`	2023-04-20
`Person:weakAlias`	Abu Suraqa Suraqa Filho	eng	us_ofac_sdn	`ofac-32793`	2023-04-20

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