ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 11.03.2021 |
Names (12)
| Last name/Name | ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE |
| Type | Name |
| Last name/Name | ISIS-MOZAMBIQUE |
|---|---|
| Full name/Name | ISIS-MOZAMBIQUE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SHABAAB IN MOZAMBIQUE |
|---|---|
| Full name/Name | AL-SHABAAB IN MOZAMBIQUE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE CENTRAL AFRICA PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE CENTRAL AFRICA PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAH CENTRAL AFRICA |
|---|---|
| Full name/Name | WILAYAH CENTRAL AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAAR KALIMAT ALLAH |
|---|---|
| Full name/Name | ANSAAR KALIMAT ALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUPPORTERS OF THE WORD OF ALLAH |
|---|---|
| Full name/Name | SUPPORTERS OF THE WORD OF ALLAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAMIC STATE - MOZAMBIQUE |
|---|---|
| Full name/Name | ISLAMIC STATE - MOZAMBIQUE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL-SUNNA |
|---|---|
| Full name/Name | ANSAR AL-SUNNA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HELPERS OF TRADITION |
|---|---|
| Full name/Name | HELPERS OF TRADITION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHL AL-SUNNA WA AL-JAMAA |
|---|---|
| Full name/Name | AHL AL-SUNNA WA AL-JAMAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADHERENTS TO THE TRADITIONS AND THE COMMUNITY |
|---|---|
| Full name/Name | ADHERENTS TO THE TRADITIONS AND THE COMMUNITY |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Tanzania, United Republic of |
|---|---|
| Full address | Tanzania |
| Country | Mozambique |
|---|---|
| Region | Cabo Delgado Province |
| Full address | Cabo Delgado Province, Mozambique |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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