ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

Entity · Mozambique · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: FTO, SDGT
Address: Cabo Delgado Province, MZ
TZ
Cabo Delgado Province, MZ
Also known as: ISIS-MOZAMBIQUE; ISLAMIC STATE - MOZAMBIQUE; ANSAR AL-SUNNA; HELPERS OF TRADITION; AHL AL-SUNNA WA AL-JAMAA; ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; AL-SHABAAB IN MOZAMBIQUE; ISLAMIC STATE CENTRAL AFRICA PROVINCE; WILAYAH CENTRAL AFRICA; ANSAAR KALIMAT ALLAH; SUPPORTERS OF THE WORD OF ALLAH
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists