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Peter Charles Mbaga

Terrorism · Sanctioned entity

Peter Charles Mbaga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MBAGA, Peter Charles · PETER CHARLES MBAGA · Peter Charles Mbaga · פיטר צ'רלס אמבגה · بيتر تشارلز مباغا				[sources]
Weak alias	Abu Kaidha · Issa				[sources]
Birth date	1976-09-25				[sources]
Gender	male				[sources]
Nationality	Tanzania				[sources]
Country	Tanzania · South Africa				[sources]
First name	PETER CHARLES · Peter				[sources]
ID Number	`AB321592`				[sources]
Last name	MBAGA · Mbaga				[sources]
Middle name	Charles				[sources]
Passport number	`AB321592`				[sources]
Address	JOHANNESBURG, ZAF · Johannesburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`AB321592`	Tanzania	Passport	-	2019-03-08

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-
TREAS-OFAC	Reciprocal	2022-03-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: usgsa-s4mrky6q8 · ofac-35058 · il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`AB321592`	Tanzania	Passport	-	2019-03-08

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-
TREAS-OFAC	Reciprocal	2022-03-01	-
Office of Foreign Assets Control	SDN List	-	-