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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BONOMADE MACHUDE OMAR · Bonomade Machude Omar · OMAR, Bonomade Machude | [sources] | |||
| Weak alias | Abu Sulayfa Muhammad · Abu Surakha · Abu Suraqa Suraqa Filho · Ibn Omar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Palma District, Cabo Delgado Province, Mozambique | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mozambique | [sources] | |||
| Country | Mozambique | [sources] | |||
| First name | BONOMADE MACHUDE · Bonomade | [sources] | |||
| Last name | OMAR · Omar | [sources] | |||
| Middle name | Machude | [sources] | |||
| Address | CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-6605 · ofac-32793 · md-terr-5d9c66513f47fba40656f1f8a4dcdb7818f42900 · usgsa-s4mrhw8j0 · mc-freezes-ff0f53f739bfacff772d55b78d85f9cef079f5ed · eu-tb-logical-152712 · eu-fsf-eu-10013-0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cabo Delgado Province | Mozambique | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Sanctioned entity | Leader or official of | - | - | |