amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

Aliases
ADHERENTS TO THE TRADITIONS AND THE COMMUNITY · AHL AL-SUNNA WA AL-JAMAA · AL-SHABAAB IN MOZAMBIQUE · ANSAAR KALIMAT ALLAH · ANSAR AL-SUNNA · HELPERS OF TRADITION · ISIS-MOZAMBIQUE · ISLAMIC STATE CENTRAL AFRICA PROVINCE · ISLAMIC STATE - MOZAMBIQUE · SUPPORTERS OF THE WORD OF ALLAH · WILAYAH CENTRAL AFRICA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN FTO OFAC SDN: FTO source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 1

OFAC_SDN
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE sanctioned?

Yes. ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE (company) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE?

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE is listed by OFAC SDN under programs FTO, SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.