Removed: Suraqa Filho - Sanctions record
216.73.216.11
19.10.2025 02:11:58
Removed: Suraqa Filho - Sanctions record

Removed: Suraqa FilhoHistorical record: last active at 19.01.2024 17:15

List

Historical record: last active at 19.01.2024 17:15

Type Individual
List name European Union
Programs (1) EUAQ
Listed (1) 24.04.2023
Decision links (1) 24.04.2023, European Union's sanctions document (EN) Download 0.68 €

Names (15)

Full name/Name Omar Saide
Description
Full name/Name šejk Omar
Description
Full name/Name Abu Suraqa Filho
Description
Full name/Name Abu Sorraca
Description
Full name/Name Abu Suraqa
Description
Full name/Name Suraqa Filho
Description
Full name/Name Ibn Omar
Description
Full name/Name Abu Suraqa Filho
Description
Full name/Name Abu Suraqa Filho
Description
Full name/Name Abu Suraqa Filho
Description
Full name/Name Sheikh Omar
Description
Full name/Name Abu Surakha
Description
Full name/Name Abu Sulayfa Muhammad
Description
Full name/Name Abu Suraqa Suraqa Filho
Description
Last name/Name OMAR
First name/Name Bonomade Machude
Full name/Name Bonomade Machude OMAR
Description

Citizenships (1)

Country Mozambique

Birth data (1)

Birthdate
Place Palma district
Country Mozambique

Historical data

No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 28.11.2023. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.