Lists of sanctions
3.138.118.194
03.12.2024 22:45:55

Removed: Suraqa FilhoHistorical record: last active at 19.01.2024 18:15

List

Historical record: last active at 19.01.2024 18:15

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

Citizenships (1)

Country Mozambique

Birth data (1)

Birthdate
Place Palma district
Country Mozambique

Historical data

No records
Updated: 03.12.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.