Peter Charles MBAGA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) |
| Date of publication | 02.03.2022 |
Names (3)
| Last name/Name | MBAGA |
|---|---|
| First name/Name | Peter Charles |
| Full name/Name | Peter Charles MBAGA |
| Type | Name |
| Last name/Name | ABU KAIDHA |
|---|---|
| Full name/Name | ABU KAIDHA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Issa |
|---|---|
| Full name/Name | Issa |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tanzania, United Republic of |
|---|
Addresses (1)
| City | Johannesburg |
|---|---|
| Country | South Africa |
| Full address | Johannesburg, South Africa |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: AB321592 |
|---|---|
| Country | Tanzania, United Republic of |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 08:16
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