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.

Home › Search › ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

⚠ Sanctioned · 1 active program

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'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.