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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASwJ · Ahl al-Sunna wa al-Jamaa · Ahlu Sunna wa Jamaah · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · | [sources] | |||
| Other name | AHL AL-SUNNA WA AL-JAMAA · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-SUNNA · Ahl al-Sunna wa al-Jamaa · | [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] | |||
| Registration number | PVBEL5EFVB37 | [sources] | |||
| Unique Entity ID | PVBEL5EFVB37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ahlu Sunna wa Jamaah
Ahlu Sunna wa Jamaah
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrgklt7 · fr-ga-6606 · eu-fsf-eu-10014-96 · ofac-31372 · md-terr-0afd9505514139572c2b32220362ed5978c0218e · mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0For 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bonomade Machude Omar Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Peter Charles Mbaga Terrorism · Sanctioned entity | Providing support to | - | - | |