Lists of sanctions
3.145.163.30
20.10.2024 01:27:29

Bonomade Machude OMAR

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 07.08.2021

Names (5)

Last name/Name OMAR
First name/Name Bonomade Machude
Full name/Name Bonomade Machude OMAR
Type Name
Last name/Name Abu Sulayfa Muhammad
Full name/Name Abu Sulayfa Muhammad
Type Alias
Quality Weak
Last name/Name Abu Suraqa Suraqa Filho
Full name/Name Abu Suraqa Suraqa Filho
Type Alias
Quality Weak
Last name/Name Abu Surakha
Full name/Name Abu Surakha
Type Alias
Quality Weak
Last name/Name Ibn Omar
Full name/Name Ibn Omar
Type Alias
Quality Weak

Citizenships (1)

Country MZ

Addresses (1)

Country MZ
Region Cabo Delgado Province
Full address Cabo Delgado Province, Mozambique

Birth data (2)

Birthdate
Place Palma District, Cabo Delgado Province, Mozambique
Country MZ

Historical data

No records
Updated: 20.10.2024. 00:16
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