Lists of sanctions
3.141.19.32
06.05.2025 04:53:08

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. 04:15
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