| CRB Africa CRBAfrica Group
🌎 Public Records Information
STELLAR BEVERLY
| Name: | STELLAR BEVERLY | | Alias: | Jag Lateef; Jannat Alferdos; Minerva Nounou; Quan Xiang; Stellar Beverly; Xocota | | Country | gr;in;mz;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9208069 ('Stellar Beverly') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9208069 (“Stellar Beverly”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Mohamed Ahmed Qahiye
| Name: | Mohamed Ahmed Qahiye | | Alias: | QAHIYE, Mohamed Ahmed | | Birth Date: | 1989;1990;1991 | | Country | mz;so | | Address | Mozambique;Puntland;Puntland Somalia | | Sanctions | Reciprocal - 2022-11-01;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
MAISHA
| Name: | MAISHA | | Alias: | Cape Bella V; Cape Bellavista; Maisha; SKS Sira | | Country | ag;cy;de;lr;mh;mt;mz;ru | | Sanctions | ;03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Other)11104 - LIFE SAVING APPLIANCES - Rescue boats (Other) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Other) - inactive - 2026-01-05 - 2026-01-08;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232929 ('MAISHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232929 (“MAISHA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
GRUPO MBS LIMITADA
| Name: | GRUPO MBS LIMITADA | | Alias: | GRUPO MBS - KAYUM CENTRE; GRUPO MBS LDA | | Country | mz | | Address | AVENIDA KARL MARX 1464/82, MAPUTO;AVENIDA VLADEMIR LENIN 2836, MAPUTO;Avenida 24 de Julho, Maputo;Avenida Karl Marx 1464/82, Maputo;Avenida Vlademir Lenin 2836, Maputo;Benefica, Maputo;P.O. Box 2274, Maputo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bonomade Machude Omar
| Name: | Bonomade Machude Omar | | Alias: | Abu Sulayfa Muhammad; Abu Surakha; Abu Suraqa Suraqa Filho; Ibn Omar; OMAR, Bonomade Machude | | Birth Date: | 1988-06-15 | | Country | mz | | Address | CABO DELGADO PROVINCE;Cabo Delgado Province;Cabo Delgado Province Mozambique | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Bachir SULEMAN
| Name: | Mohamed Bachir SULEMAN | | Alias: | MOHAMED BACHIR SULEMANE; MOMAD BACHIR SULEIMAN; MOMADE BACHIR SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN; Momade Bachir SULEMAN; SULEMAN, Mohamed Bachir | | Birth Date: | 1958-04-28 | | Country | mz | | Address | MAPUTO;c/o GRUPO MBS - KAYUM CENTRE, Maputo;c/o GRUPO MBS LIMITADA, Maputo;c/o MAPUTO SHOPPING CENTRE, Maputo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CORTEX
| Name: | CORTEX | | Alias: | Almi Star; Beks Star; Cortex; Cortex (formerly Line); Line; Rainier Spirit | | Country | bb;bs;gw;km;lr;mh;mz;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9291250 ('CORTEX') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9291250 (“CORTEX”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MAPUTO SHOPPING CENTRE
| Name: | MAPUTO SHOPPING CENTRE | | Country | mz | | Address | RUA MARQUES DE POMBAL 85, MAPUTO;Rua Marques de Pombal 85, Maputo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ANSAR AL-ISLAM
| Name: | ANSAR AL-ISLAM | | Alias: | ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; ANSAAR KALIMAT ALLAH; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; ASWJ; ASwJ; Adherents to the Traditions and the Community; Ahl al-Sunna wa al-Jamaa; Ahl al-Sunna wa al-Jamma; Ahlu Sunna wa Jamaah; Ahlu Sunna wa Jamaah (ASwJ); Ahlu Sunnah Wajamo; Ahlu al-Sunnah wal-Jamaah; Al-Shabaab; Al-Shabaab em Moçambique; Al-Shabaab in Mozambique; Al-Shabaab în Mozambic; Ansaar Kalimat Allah; Ansar Al Sunna; Ansar Al-Islam; Ansar Al-Sunna; Ansar al-Islam (AI); Ansar al-Sunna; Ansar al-Sunna Army; Ansar al-Sunna.; Apoiantes Curdos do Islão; Apoiantes do Islão no Curdistão; Asz-Szabab; Asz-Szabab w Mozambiku; DEVOTEES OF ISLAM; Devotees of Islam; Devotos del Islam; Devotos do Islão; Ejército Ansar al-Sunna; Estado Islâmico do Iraque e da Síria — Moçambique; Estado Islâmico — Moçambique; Exército Ansar al-Sunna; FOLLOWERS OF ISLAM IN KURDISTAN; Followers of Islam in Kurdistan; HELPERS OF ISLAM; HELPERS OF TRADITION; Helpers of Islam; Helpers of Tradition; IS-Mozambique; ISCA; ISCAP; ISIL-M; ISIS-Mosambik; ISIS-Mozambic; ISIS-Mozambik; ISIS-Mozambique; ISIS-Moçambique; ISIS–Mozambik; ISLAMIC STATE - MOZAMBIQUE; ISLAMIC STATE CENTRAL AFRICA PROVINCE; ISMP; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Islamic State - Mozambique; Islamic State -Mozambique; Islamic State Central Africa Province; Islamic State Mozambique Province; Islamic State of Iraq and Syria - Mozambique; Islamic State of Iraq and Syria – Mozambique; Islamic State of Iraq and Syria-Mozambique; Islamic State-Mozambique; Islamitische Staat in Irak en Syrië — Mozambique; Islamitische Staat — Mozambique; Islamo valstybės Mozambiko atšaka; Islamska država Iraka in Sirije – Mozambik,; Islamska država – Mozambik; Islámský stát - Mosambik; Islámský stát v Iráku a Sýrii - Mosambik; JAISH ANSAR AL-SUNNA; JUND AL-ISLAM; Jaish Ansar al-Sunna; Jund al-Islam; KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; Kurdish Taliban; Kurdistan Supporters of Islam; Kurdistan Taliban; Mozambique Province; Mozambique Wilaya of the Islamic State; Mozambique Wilaya van de Islamitische Staat; PARTISANS OF ISLAM; Państwo Islamskie w Iraku i Syrii – Mozambik; Państwo Islamskie – Mozambik; Provincia Mozambic a Statului Islamic; SOLDIERS OF GOD; SOLDIERS OF ISLAM; SUPPORTERS OF ISLAM IN KURDISTAN; SUPPORTERS OF THE WORD OF ALLAH; Seguidores del Islam en Kurdistán; Seguidores do Islão no Curdistão; Simpatizantes del Islam en Kurdistán; Simpatizantes kurdos del Islam; Soldados de Deus; Soldados de Dios; Soldados del Islam; Soldados do Islão; Soldiers of God; Soldiers of Islam; Statul Islamic din Irak și Siria – Mozambic; Statul Islamic – Mozambic; Supporters of Islam; Supporters of Islam in Kurdistan; Supporters of the Word of Allah; Swahili Sunna; Talibanes kurdos; The Partisans of Islam; WILAYAH CENTRAL AFRICA; Wilaja Mozambik Państwa Islamskiego; Wilayah Central Africa; Wilayah Mozambique; al-Shabaab in Mozambique; aš-Šabáb; aš-Šabáb v Mosambiku; Ансар ал-Ислам; Войни на Бога; Войници на бог; Войници на исляма; Войниците на Исляма; Джунд ал Ислам; Кюрдистански Поддръжници на Исляма; Кюрдистански Талибани; Кюрдски поддръжници на исляма; Кюрдски талибани; Поданици на исляма; Поддръжници на Исляма в Кюрдистан; Поддръжници на исляма в Кюрдистан; Поклонниците на Исляма; Последователи на Исляма в Кюрдистан; Последователи на исляма в Кюрдистан; אנצאר אלאסלאם; أنصار الإسلام; أنصار الاسلام; جماعة أنصار الإسلام العراقية; アンサール・アル・イスラム; アンサール・アル・スンナ; アンサール・アル・スンナ・アーミー; クルディシュ・タリバーン; クルディスタン・サポーターズ・オブ・イスラム; サポーターズ・オブ・イスラム・イン・クルディスタン; ジェイシュ・アンサール・アル・スンナ; ジュンド・アル・イスラム; ソルジャーズ・オブ・イスラム; ソルジャーズ・オブ・ゴッド; デヴォーティーズ・オブ・イスラム; フォロワーズ・オブ・イスラム・イン・クルディスタン | | Country | iq;mz;tz;us | | Address | CABO DELGADO PROVINCE;Cabo Delgado Province;Cabo Delgado Province Mozambique;Iraq;Tanzania;The Kurdish-controlled area of northeastern Iraq | | Sanctions | ;(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays;(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2021-03-11;2023/845 (OJ L109 I);667/2004 (OJ L104) - 350/2003 (OJ L51) - 1102/2009 (OJ L303);Al-Qaida - 2003-02-24;EUAQ - 2023/845 (OJ L109 I) - 2023-04-24;FTO - Executive Order 13224 (Terrorism) - INA;FTO - Unknown;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-02-24;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2021-03-10;Reciprocal - 2025-03-28;TAQA - 34/2012 (OJ L15) - 2012-01-17;fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2009-03-05 - 2021-04-30 - 2003-02-24 - 2003-02-26 - 2012-09-28 - 2010-10-21 - 2010-11-19 - 2004-03-31 - 2011-12-13 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
CAPE GAS
| Name: | CAPE GAS | | Alias: | PYRA | | Country | gy;km;mz | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - inactive - 2025-07-18 - 2025-07-21;03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)06199 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other (cargo) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 15110 - ISM - Documentation-ISM (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2025-11-29 - 2025-12-26;07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-03-11 - 2025-03-19;08199 - ALARMS - Other (alarms) (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-23;12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 02127 - STRUCTURAL CONDITIONS - Safe access to tanker bows (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-07-19 - 2023-07-23;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-12-28 - 2026-01-05;Reciprocal - 2024-04-04;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T05:05:01 |
ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE
| Name: | ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE | | Country | mz | | Address | FR R JOAO SANTOS 217 R/C-BEIRA, SOFALA | | Public Information | Id QK9PYB14FDP6 | | Sanctions | Reciprocal - 2025-09-19 - 2028-05-26 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Hebei Construction Group Corporation Limited Mozambique Branch
| Name: | Hebei Construction Group Corporation Limited Mozambique Branch | | Country | cn;mz | | Address | 65/1659-CHIGUBO, SAISAI, Mozambique;65/1659-Chigubo Saisai City Mozambique;65/1659-Chigubo, Saisai City, Mozambique | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
DYNAMIK TRADER
| Name: | DYNAMIK TRADER | | Alias: | Dynamik Trader; LEGACY CREST; Lokosao; South Sea | | Country | bb;ck;lr;mz;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - DYNAMIK TRADER (IMO 9286657) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DYNAMIK TRADER is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
OCEAN FAYE
| Name: | OCEAN FAYE | | Alias: | Agneta Pallas 2; NAVIGATOR RIDGE; Ocean Faye; Solviken | | Country | ck;hn;lr;mz;no;ru;tz | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321689 ('OCEAN FAYE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9321689 (“OCEAN FAYE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Oas Nacala Limitada
| Name: | Oas Nacala Limitada | | Country | br;mz | | Address | RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique;Rua Arnaldo Segundo S/N. Bloco 1, Nacala-Porto, Mozambique;Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AURA
| Name: | AURA | | Alias: | VELA GAS | | Country | ck;mz | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-01-15 - 2026-01-16;12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-03-17 - 2024-03-19 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
Cross Ocean
| Name: | Cross Ocean | | Alias: | Afra Laurel; BLUEBELL; British Laurel; CROSS OCEAN | | Country | im;lr;mz;pa | | Sanctions | ;2025-07-20;IRAN-EO13846 - Executive Order 13846 (Iran);Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Reciprocal - 2024-10-11;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9251810 (‘BLUEBELL’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9251810 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
FIGHTER TWO
| Name: | FIGHTER TWO | | Alias: | BOSTON BEACON; Fighter Two; Ice Explorer; Jal Fighter; Mike R; Peta Lumina; Ridgebury Mary Selena | | Country | bb;ck;km;lr;mh;mz;pa;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - FIGHTER TWO (IMO 9296391) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FIGHTER TWO is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Josina Z. Machel
| Name: | Josina Z. Machel | | Alias: | Josina Machel; Josina Ziyaya Machel; جوسینا زیڈ ماچل | | Birth Date: | 1976-04 | | Country | mz | | Public Information | Id Q102430251 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Eneas da Conceição Comiche
| Name: | Eneas da Conceição Comiche | | Alias: | Eneas Comiche; Eneias Comiche | | Birth Date: | 1939-07-28 | | Country | mz | | Public Information | Id Q10272837 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amélia Sumbana
| Name: | Amélia Sumbana | | Alias: | Amelia Narciso Matos Sumbana; Amelia Sumbana; Amélia Matos Sumbana | | Birth Date: | 1949-12-12 | | Country | mz | | Public Information | Id Q105001942 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eldevina Materula
| Name: | Eldevina Materula | | Alias: | Edelvina Materula; Kika Materula | | Birth Date: | 1982-06-29 | | Country | mz | | Public Information | Id Q105038571 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Esperança Muthemba
| Name: | Esperança Muthemba | | Alias: | Esperança Abiatar Muthemba | | Country | mz | | Public Information | Id Q105071925 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Monica Chitupila
| Name: | Monica Chitupila | | Country | mz | | Public Information | Id Q105306764 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maria Arruvaia
| Name: | Maria Arruvaia | | Alias: | Maria Virgínia Arruvaia | | Country | mz | | Public Information | Id Q105306784 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carlota Chiwanga
| Name: | Carlota Chiwanga | | Country | mz | | Public Information | Id Q105324396 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maria Veloso
| Name: | Maria Veloso | | Country | mz | | Public Information | Id Q105325412 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Celeste Manhica
| Name: | Celeste Manhica | | Country | mz | | Public Information | Id Q105325417 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rosinha Lisboa
| Name: | Rosinha Lisboa | | Country | mz | | Public Information | Id Q105325448 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maria Laice
| Name: | Maria Laice | | Country | mz | | Public Information | Id Q105325465 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Melita Guambe
| Name: | Melita Guambe | | Country | mz | | Public Information | Id Q105325482 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Helena da Gloria
| Name: | Helena da Gloria | | Country | mz | | Public Information | Id Q105325502 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Celeste Cossa
| Name: | Celeste Cossa | | Country | mz | | Public Information | Id Q105325516 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Cecilia Chongo
| Name: | Cecilia Chongo | | Country | mz | | Public Information | Id Q105325526 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salomé Moiane
| Name: | Salomé Moiane | | Alias: | Salomé Milagre Machiuassane Moiane | | Birth Date: | 1951 | | Country | mz | | Public Information | Id Q105326708 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Felizarda Paulino
| Name: | Felizarda Paulino | | Country | mz | | Public Information | Id Q105326768 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teresa Tembo
| Name: | Teresa Tembo | | Alias: | Teresa Sanilane Romao Tembo | | Country | mz | | Public Information | Id Q105326781 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ana Sansão
| Name: | Ana Sansão | | Country | mz | | Public Information | Id Q105327920 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Leopoldina dos Santos
| Name: | Leopoldina dos Santos | | Country | mz | | Public Information | Id Q105327962 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Felipa Muniveda
| Name: | Felipa Muniveda | | Country | mz | | Public Information | Id Q105327975 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carlos Mesquita
| Name: | Carlos Mesquita | | Alias: | Carlos Alberto Fortes Mesquita | | Birth Date: | 1962-03-25 | | Country | mz | | Public Information | Id Q105497841 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Rafael
| Name: | Maria Rafael | | Alias: | Maria Lizia Rafael | | Country | mz | | Public Information | Id Q105605499 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isabel Martins
| Name: | Isabel Martins | | Country | mz | | Public Information | Id Q105605503 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Belmiro José Malate
| Name: | Belmiro José Malate | | Alias: | Belmiro Jose Malate; ベルミロ・ジョゼ・マラテ | | Country | mz | | Public Information | Id Q105946573 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rui Álvaro Serra da Costa Reis
| Name: | Rui Álvaro Serra da Costa Reis | | Alias: | Rui Alvaro Serra da Costa Reis; Rui Reis | | Birth Date: | 1964 | | Country | mz;pt | | Public Information | Id Q106546905 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abu Yasir Hassan
| Name: | Abu Yasir Hassan | | Alias: | Abou Yasser Hassan; Abu Qasim; Ahmed Mahmoud Hassan; HASSAN, Abu Yasir; HASSAN, Yaseer; QASIM, Abu; Sheikh Hassan; Yaseer Hassan; šejk Hassan | | Birth Date: | 1981;1982;1983 | | Country | mz;tz | | Address | CABO DELGADO PROVINCE;Cabo Delgado Province;Cabo Delgado Province Mozambique | | Sanctions | ;(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2023/845 (OJ L109 I);Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2023/845 (OJ L109 I) - 2023-04-24;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-16T11:28:59 |
João Osvaldo Machatine
| Name: | João Osvaldo Machatine | | Alias: | João Osvaldo Moisés Machatine | | Birth Date: | 1973-08-27 | | Country | mz | | Public Information | Id Q109950516 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Augusta Maita
| Name: | Augusta Maita | | Alias: | Augusta de Fátima Charifo Maita | | Birth Date: | 1980-03-24 | | Country | mz | | Public Information | Id Q109950532 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ernesto Max Elias Tonela
| Name: | Ernesto Max Elias Tonela | | Alias: | Ernesto Max Tonela; Ernesto Tonela; Max Tonela | | Birth Date: | 1968-10-14 | | Country | mz | | Public Information | Id Q109950517 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivete Maibase
| Name: | Ivete Maibase | | Alias: | Ivete Joaquim Maibase; Ivete Joaquim Maibaze; Ivete Maibaze | | Birth Date: | 1976-05-02 | | Country | mz | | Public Information | Id Q109950524 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Margarida Talapa
| Name: | Margarida Talapa | | Alias: | Margarida Adamugi Talapa; Margarida Adamugy Talapa | | Birth Date: | 1962-06-05 | | Country | mz | | Public Information | Id Q109950528 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Helena Mateus Kida
| Name: | Helena Mateus Kida | | Alias: | Helena Kida; Helena Mateus Khida; ヘレナ・マテウス・キダ | | Birth Date: | 1971-10-12 | | Country | mz | | Public Information | Id Q109950530 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Janfar Abdulai
| Name: | Janfar Abdulai | | Birth Date: | 1985-09-04 | | Country | mz | | Public Information | Id Q109950964 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Nivagara
| Name: | Daniel Nivagara | | Country | mz | | Public Information | Id Q109950683 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Constantino Bacela
| Name: | Constantino Bacela | | Country | mz | | Public Information | Id Q109950753 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arsénia Massingue
| Name: | Arsénia Massingue | | Alias: | Arsénia Felicidade Félix Massingue; Арсения Масинге; Масинге, Арсения | | Country | mz | | Public Information | Id Q109951071 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Jorge Siliya
| Name: | Carlos Jorge Siliya | | Alias: | Carlos Jorge Silia | | Birth Date: | 1953-01-27 | | Country | mz | | Public Information | Id Q109950913 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristóvão Artur Chume
| Name: | Cristóvão Artur Chume | | Alias: | Cristovao CHUME | | Birth Date: | 1971-05-01 | | Country | mz | | Public Information | Id Q109951064 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rogério Zandamela
| Name: | Rogério Zandamela | | Alias: | Rogerio ZANDAMELA; Rogério Lucas Zandamela | | Birth Date: | 1957 | | Country | mz | | Public Information | Id Q109951850 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Joaquim Rivas Mangrasse
| Name: | Joaquim Rivas Mangrasse | | Country | mz | | Public Information | Id Q109952011 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Lídia Cardoso
| Name: | Lídia Cardoso | | Alias: | Lídia de Fátima da Graça Cardoso | | Birth Date: | 1960-02-07 | | Country | mz | | Public Information | Id Q111745067 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Carlos Joaquim Zacarias
| Name: | Carlos Joaquim Zacarias | | Country | mz | | Public Information | Id Q111745069 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Silvino Moreno
| Name: | Silvino Moreno | | Alias: | Silvino Augusto José Moreno | | Country | mz | | Public Information | Id Q111745081 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Augusto Paulino
| Name: | Augusto Paulino | | Country | mz | | Public Information | Id Q111812904 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Joaquim Madeira
| Name: | Joaquim Madeira | | Country | mz | | Public Information | Id Q111812910 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Valygi Tualibo
| Name: | Valygi Tualibo | | Alias: | Valige Tauabo | | Birth Date: | 1965-05-16 | | Country | mz | | Public Information | Id Q111816858 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Margarida Mapanzene
| Name: | Margarida Mapanzene | | Alias: | Margarida Chongo; Margarida Sebastião Mapandzene Chongo; Margarida Sebastião Mapanzene | | Birth Date: | 1975-03-04 | | Country | mz | | Public Information | Id Q111816864 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Judite Massengele
| Name: | Judite Massengele | | Alias: | Elina Judite da Rosa Víctor Massengele | | Birth Date: | 1964-03-11 | | Country | mz | | Public Information | Id Q111816986 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lourenço Bulha
| Name: | Lourenço Bulha | | Birth Date: | 1954-10-24 | | Country | mz | | Public Information | Id Q111817056 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Mohamed Ahmed Qahiye
| Id: | NK-9yLgKCPYLcjqUd3zJuc2Ac | | Name: | Mohamed Ahmed Qahiye | | Type: | Person | | Description : | name : QAHIYE, Mohamed Ahmed; Mohamed Ahmed Qahiye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39644; https://home.treasury.gov/news/press-releases/jy1066; topics : debarment; export.control; sanction; address : Mozambique; Puntland Somalia; Puntland; country : mz; so; firstName : MOHAMED AHMED; Mohamed; birthDate : 1991; 1989; 1990; programId : US-TERR; gender : male; addressEntity : id : addr-5ea03f5dfc37cd09830dd4d83ff8afb65d22cc0f; caption : Puntland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Puntland; full : Puntland; country : so; target : ; lastName : Qahiye; middleName : Ahmed; nationality : so; createdAt : 2022-11-28; uniqueEntityId : R4H4AVX8RNN8; unknownLinkTo : id : ofac-74c921b464dbb09539db399c4a7d6a6a585124e1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; subject : NK-9yLgKCPYLcjqUd3zJuc2Ac; role : Providing support to; target : ; sanctions : id : ofac-c25c649306aeb0a772ca9d6160c93063ecf5fbae; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 39644; entity : NK-9yLgKCPYLcjqUd3zJuc2Ac; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-c67ffbdf480cfebfb5800e5588e093171aab7f36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2022-11-28; entity : NK-9yLgKCPYLcjqUd3zJuc2Ac; program : Reciprocal; authorityId : S4MRN6Q3F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-01; country : us; target : ; documentedBy : id : ofac-pr-fc821d56d757e1e45732cdc6026ed6f58994bfe8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; date : 2022-11-01; entity : NK-9yLgKCPYLcjqUd3zJuc2Ac; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
GRUPO MBS LIMITADA
| Id: | NK-DGMU3KQY7iQzVPcesnQymv | | Name: | GRUPO MBS LIMITADA | | Type: | Organization | | Description : | alias : GRUPO MBS LDA; name : GRUPO MBS LDA; GRUPO MBS LIMITADA; GRUPO MBS - KAYUM CENTRE; addressEntity : id : addr-bd5e3935cf1cd125364fdeac7f7ee76760c3e8ea; caption : P.O. Box 2274, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mz; street : P.O. Box 2274; city : Maputo; full : P.O. Box 2274, Maputo; target : ; id : addr-5f34e57a1c6584ff01279a276e25a6e56e6bb207; caption : P.O. Box 2274, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 2274; country : mz; city : Maputo; full : P.O. Box 2274, Maputo; target : ; id : addr-072cb62510b26cfb9003c250767d57775852c277; caption : Avenida 24 de Julho, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Maputo; country : mz; street : Avenida 24 de Julho; full : Avenida 24 de Julho, Maputo; target : ; id : addr-82a2e807ec8a900f787b3108a8e5dbfcf7992182; caption : Avenida Vlademir Lenin 2836, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mz; street : Avenida Vlademir Lenin 2836; city : Maputo; full : Avenida Vlademir Lenin 2836, Maputo; target : ; id : addr-0419ddb09aab7789fcca48ba2922429f43f7b0ec; caption : Avenida Karl Marx 1464/82, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Karl Marx 1464/82; country : mz; full : Avenida Karl Marx 1464/82, Maputo; city : Maputo; target : ; id : addr-c91a3330cfe3f8d7a5462f4e121ecf72c8ed8d67; caption : Benefica, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Maputo; country : mz; full : Benefica, Maputo; street : Benefica; target : ; id : addr-659e99f7c766091764c0dfa2918e5648f3995acb; caption : Avenida Karl Marx 1464/82, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Karl Marx 1464/82; city : Maputo; country : mz; full : Avenida Karl Marx 1464/82, Maputo; target : ; idNumber : 300000436; topics : debarment; sanction; programId : US-NARCO; address : P.O. Box 2274, Maputo; Benefica, Maputo; AVENIDA KARL MARX 1464/82, MAPUTO; Avenida Vlademir Lenin 2836, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida 24 de Julho, Maputo; AVENIDA VLADEMIR LENIN 2836, MAPUTO; country : mz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11795; createdAt : 2010-06-02; notes : (also GRUPO MBS LDA); (also GRUPO MBS LIMITADA); uniqueEntityId : QMKJSE3A3FJ4; ZDUEF5K5M3G9; EK4FT38G9X11; sanctions : id : ofac-182fd9a8b02e428b4aced8e4d2c47488aa12d80f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-DGMU3KQY7iQzVPcesnQymv; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; programId : US-NARCO; authorityId : 11795; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : ofac-a060fb8219c56e50a4596df535ee1aeccd9626bc; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; entity : NK-DGMU3KQY7iQzVPcesnQymv; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authorityId : 11794; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-966c1e696a528cd6eca0db3e4288b6e2572d012d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR3Q0HJ; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-DGMU3KQY7iQzVPcesnQymv; listingDate : 2010-06-02; target : ; id : usgsa-aa3cbe2ef9c67c26b09d862e6f17905a88eb9fa1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q0HL; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-06-02; entity : NK-DGMU3KQY7iQzVPcesnQymv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-dcc7e2ad83c6022d8017ef0a0e1180fd52fc46e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3Q0HK; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2010-06-02; program : Reciprocal; entity : NK-DGMU3KQY7iQzVPcesnQymv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Bonomade Machude Omar
| Id: | NK-H8LaymNcDm5emhTWya6Fjf | | Name: | Bonomade Machude Omar | | Type: | Person | | Description : | topics : debarment; export.control; sanction; alias : Abu Sulayfa Muhammad; Abu Suraqa Suraqa Filho; country : mz; name : OMAR, Bonomade Machude; Bonomade Machude Omar; address : CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Cabo Delgado Province; nationality : mz; firstName : BONOMADE MACHUDE; Bonomade; programId : US-TERR; gender : male; weakAlias : Abu Surakha; Abu Sulayfa Muhammad; Ibn Omar; Abu Suraqa Suraqa Filho; lastName : Omar; birthPlace : Palma District, Cabo Delgado Province, Mozambique; middleName : Machude; birthDate : 1988-06-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32793; addressEntity : id : addr-b9dddc38663a1a028bcb1f63a1c8f4a87b792a50; caption : Cabo Delgado Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mz; state : Cabo Delgado Province; full : Cabo Delgado Province; target : ; createdAt : 2021-08-18; uniqueEntityId : J7X7P3UMAEY3; directorshipDirector : id : ofac-68997c87f3ae2a237169511a16ac1f611fe81eb4; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-H8LaymNcDm5emhTWya6Fjf; role : Leader or official of; organization : id : NK-Tn2mTHreJqp2u62FNduhfj; caption : ANSAR AL-ISLAM; schema : Company; referents : zafic-40-ansar-al-islam; usgsa-54672c2940ec8458e18602a45a1d0281e5132f94; usgsa-31b98144c3e23515053a2896a62d6c68d11d311b; ofac-7472; id-dttot-065c7d6284850c7119c75e0469efae90d63522d5; usgsa-s4mrgklt7; ofac-31372; usgsa-s4mr3pzg6; tw-shtc-15735bcf0ee1d60394bb9145ff7b61d5fdaced08; tw-shtc-cbab2ed6940a5c9be2da2ed41798240e89d380a5; ch-seco-17367; permid-5096777161; usgsa-s4mr3p75c; usgsa-3a2e11ad28e1a9acee601ad77ae9e94adbdcb875; tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564; gb-fcdo-aqd0032; usgsa-s4mrgkrp1; usgsa-s4mr3p75f; usgsa-a384e7ae54b71bc9b40eb8288b209536991c2561; arpet-entidades-113460; usgsa-s4mrgkrp2; fr-ga-6606; ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4; ch-seco-87597; usgsa-s4mrgkrp0; fr-ga-2845; us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e; au-dfat-387-ansar-al-islam; usgsa-s4mr3p75d; be-fod-75aa4f2345cee3cc575627f136c757acc894c0b5; usgsa-bf91b70ffdb8421ec50ada31ec03e646f3880750; mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0; be-fod-db999cc418bdeb5a715ca5f20de13f58e1f1bc93; usgsa-s4mr3pg78; id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278; omnio-754e37031d6d3ab8190ad86402d619fc35aee020; usgsa-d0f111a66fe7390cde1558ec8730f231012f3ca2; il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2; eu-fsf-eu-888-32; usgsa-7b75db9a58dfff65c0aef5e52631646c9ebb1ed0; usgsa-f9300d6b453f464915beabe30b86ce1d979cb8ee; usgsa-352f0370f24c7ff92687a1633c0f5d6ae83a1447; usgsa-s4mrgkrnz; unsc-113460; tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191; usgsa-s4mrgkrp3; md-terr-0afd9505514139572c2b32220362ed5978c0218e; tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e; qa-nctc-113460-ansar-al-islam; usgsa-s4mrgkrp4; ca-lte-2025-122-islamic-state-mozambique; gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce; gb-hmt-7021; usgsa-bdae1cc6f18fbabe210b5404a7e2d8be236a44c2; usgsa-77ebf82b70e8ee1e3b62694b1a2d0712d3b4a76b; mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051; eu-fsf-eu-10014-96; usgsa-412d7c2bfdd81c1f74bfc948a69f3b1471249a0d; usgsa-s4mrgkrny; ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d; ca-lte-13-ansar-al-islam-ai; usgsa-e61755555aa16132d25d0ba87edf06e15270e8b9; ua-sfms-155; datasets : jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; sanction; debarment; export.control; programId : UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; Islamic State-Mozambique; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; ISLAMIC STATE - MOZAMBIQUE; Ansar Al-Islam; Поданици на исляма; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Jund al-Islam; Войници на бог; WILAYAH CENTRAL AFRICA; Jaish Ansar al-Sunna; Поддръжници на исляма в Кюрдистан; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; جماعة أنصار الإسلام العراقية; Soldiers of God; Al-Shabaab in Mozambique; Soldados do Islão; Ansar Al-Sunna; ANSAR AL-ISLAM; Islamic State of Iraq and Syria – Mozambique; ISIL-M; aš-Šabáb; Islamitische Staat in Irak en Syrië — Mozambique; Swahili Sunna; aš-Šabáb v Mosambiku; אנצאר אלאסלאם; Ahlu Sunnah Wajamo; Ansar Al Sunna; Kurdish Taliban; Devotos do Islão; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; ASwJ; Seguidores do Islão no Curdistão; Последователи на исляма в Кюрдистан; Islamic State of Iraq and Syria - Mozambique; アンサール・アル・イスラム; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; Ansar al-Islam (AI); Ansar al-Sunna Army; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ANSAAR KALIMAT ALLAH; Ahlu Sunna wa Jamaah; Ejército Ansar al-Sunna; Soldados del Islam; Talibanes kurdos; Apoiantes do Islão no Curdistão; Estado Islâmico — Moçambique; ISLAMIC STATE CENTRAL AFRICA PROVINCE; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ISIS-Mozambik; Apoiantes Curdos do Islão; Exército Ansar al-Sunna; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Devotos del Islam; Supporters of Islam in Kurdistan; Asz-Szabab w Mozambiku; alias : Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; IS-Mozambique; Wilayah Central Africa; ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; ジェイシュ・アンサール・アル・スンナ; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Джунд ал Ислам; Supporters of Islam in Kurdistan; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; Ansar al-Sunna.; Islamic State Central Africa Province; Поданици на исляма; أنصار الإسلام; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Поклонниците на Исляма; Jund al-Islam; al-Shabaab in Mozambique; Войници на бог; クルディスタン・サポーターズ・オブ・イスラム; Jaish Ansar al-Sunna; Islamic State Mozambique Province; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; Soldiers of God; Al-Shabaab in Mozambique; Supporters of Islam; Soldados do Islão; Mozambique Province; SUPPORTERS OF THE WORD OF ALLAH; Ansar Al-Sunna; Islamic State of Iraq and Syria – Mozambique; ISIL-M; Последователи на Исляма в Кюрдистан; Islamitische Staat in Irak en Syrië — Mozambique; aš-Šabáb; ISCAP; Swahili Sunna; Войниците на Исляма; Wilayah Mozambique; ANSAR AL-SUNNA ARMY; Кюрдистански Поддръжници на Исляма; aš-Šabáb v Mosambiku; Ahlu Sunnah Wajamo; Kurdish Taliban; Devotos do Islão; JUND AL-ISLAM; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Ansaar Kalimat Allah; アンサール・アル・スンナ・アーミー; Кюрдистански Талибани; ISCA; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Seguidores do Islão no Curdistão; Helpers of Islam; ISMP; PARTISANS OF ISLAM; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; サポーターズ・オブ・イスラム・イン・クルディスタン; Ansar al-Sunna Army; アンサール・アル・スンナ; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ASWJ; HELPERS OF TRADITION; Ansar al-Sunna; Ahl al-Sunna wa al-Jamma; Ejército Ansar al-Sunna; Soldados del Islam; クルディシュ・タリバーン; デヴォーティーズ・オブ・イスラム; Ансар ал-Ислам; Talibanes kurdos; Apoiantes do Islão no Curdistão; Ahlu Sunna wa Jamaah (ASwJ); Islamic State - Mozambique; ANSAR AL-SUNNA; Estado Islâmico — Moçambique; Asz-Szabab w Mozambiku; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ソルジャーズ・オブ・イスラム; JAISH ANSAR AL-SUNNA; Exército Ansar al-Sunna; Apoiantes Curdos do Islão; ISIS-Mozambik; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Войни на Бога; Kurdistan Taliban; Islamic State of Iraq and Syria-Mozambique; ジュンド・アル・イスラム; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Поддръжници на Исляма в Кюрдистан; Devotos del Islam; The Partisans of Islam; フォロワーズ・オブ・イスラム・イン・クルディスタン; ソルジャーズ・オブ・ゴッド; createdAt : 2003-02-24; modifiedAt : 2025-05-14; notes : Контролираната от кюрдите зона в Североизточен Ирак; 創立者はナジュムッディン・ファラジュ・アフマド(510．に指定した個人)。イラクのアル・カーイダ（453．に指定した団体）と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE); The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC STATE - MOZAMBIQUE, ANSAR AL-SUNNA, AHL AL-SUNNA WA AL-JAMAA, AL-SHABAAB IN MOZAMBIQUE, ISLAMIC STATE CENTRAL AFRICA PROVINCE, WILAYAH CENTRAL AFRICA, ANSAAR KALIMAT ALLAH); One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); Islamic State-Mozambique (IS-M) is an armed insurgent group based in Mozambique's northern Cabo Delgado Province that seek to supplant the secular state with Islamic Sharia law-based governance, turning the region into a caliphate. The group emerged in 2015 in the northern districts of Cabo Delgado, Mozambique, transitioning from a religious sect to an armed insurgent group. Its first attack took place on October 5, 2017. In 2019, IS-M was formally incorporated into the Islamic State Central Africa Province and, in May 2022, the Islamic State formally recognized IS-M as an official Islamic State of Iraq and Syria (ISIS) branch. IS-M has repeatedly executed complex operations, held territory, and regularly seeks to infiltrate civilian populations and security forces. The group relies on relatively autonomous cells with flexible chains of command and has at times conducted cross-border attacks into southern Tanzania. In May 2024, it was estimated the IS-M insurgency had killed over 6,500 people and displaced over 1.3 million. On April 11, 2024, IS-M targeted a helicopter of the Mozambican forces with various weapons, causing it to crash and killing the pilot and an onboard officer. Between February 27 and 28, 2024, IS-M fighters attacked three Christian villages in Chiure, beheading one man and burning two churches, one school, and 23 houses.; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM); - Pendiri: Najmuddin Faraj Ahmad (QDi.226) - Terasosiasi dengan Al-Qaida in Iraq (QDe.115) - Berlokasi dan terutama aktif di Irak bagian utara tetapi mempertahankan kehadiran di Irak bagian barat dan tengah; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; (Date of UN designation: 2023-04-24); Ahlu Sunna wa Jamaah; (also JUND AL-ISLAM, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096777161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606; country : iq; tz; us; mz; address : The Kurdish-controlled area of northeastern Iraq; CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Tanzania; Iraq; Cabo Delgado Province; status : Active; permId : 5096777161; weakAlias : KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; SOLDIERS OF GOD; DEVOTEES OF ISLAM; SOLDIERS OF ISLAM; Supporters of the Word of Allah; FOLLOWERS OF ISLAM IN KURDISTAN; HELPERS OF ISLAM; Helpers of Tradition; ISIS-Mozambique; Adherents to the Traditions and the Community; SUPPORTERS OF ISLAM IN KURDISTAN; PARTISANS OF ISLAM; addressEntity : addr-6294caba3916133d372c54874ba426f5472453fb; uniqueEntityId : FSD5NJLK91W8; SJ4BCLC73T49; HVEPEEHJ78X3; K8ZNHKN8NUM7; XQTKPKTJKQ93; QPMFL5WHENM9; HKVDNK3SLLF6; M3EBSF2U7WB5; E5LCV8GPWYQ1; PVZTMGL5ALZ3; VF7CH5DJ1Q88; VW7APFN9KKA7; MWWJNRQFS5C6; target : 1; target : ; sanctions : id : ofac-7f639416a95a2728ff18c31547eac2ab714eecc7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32793; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-H8LaymNcDm5emhTWya6Fjf; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b94a81d429cf09adbd89d0299eaccbd3f66ae6a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2021-08-18; program : Reciprocal; startDate : 2025-03-28; country : us; summary : PII data has been masked from view; authorityId : S4MRHW8J0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-H8LaymNcDm5emhTWya6Fjf; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mohamed Bachir SULEMAN
| Id: | NK-KD7Tens8nM2HjpWm2kSfQC | | Name: | Mohamed Bachir SULEMAN | | Type: | Person | | Description : | alias : Mohamed Bachir SULEMANE; Momade Bachir SULEMAN; Momad Bachir SULEIMAN; birthPlace : Nampula, Mozambique; birthDate : 1958-04-28; passportNumber : AC036215; AB030890; AA291051; AA261051; AA109572; firstName : Mohamed Bachir; Momad Bachir; Momade Bachir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793; address : c/o GRUPO MBS LIMITADA, Maputo; c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo; MAPUTO; lastName : SULEIMAN; SULEMANE; SULEMAN; addressEntity : id : addr-bf222b6ef4a61260cf0237fd17a9212700c89836; caption : c/o MAPUTO SHOPPING CENTRE, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o MAPUTO SHOPPING CENTRE, Maputo; country : mz; city : Maputo; street : c/o MAPUTO SHOPPING CENTRE; target : ; id : addr-01115ffd720c292b65b8c2eaff7509e167ea9cce; caption : c/o GRUPO MBS LIMITADA, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mz; street : c/o GRUPO MBS LIMITADA; full : c/o GRUPO MBS LIMITADA, Maputo; city : Maputo; target : ; id : addr-68e882c1adb2d585be6c261a25a7cbc49a20d4f0; caption : c/o GRUPO MBS - KAYUM CENTRE, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mz; full : c/o GRUPO MBS - KAYUM CENTRE, Maputo; street : c/o GRUPO MBS - KAYUM CENTRE; city : Maputo; target : ; topics : debarment; sanction; country : mz; programId : US-NARCO; name : Mohamed Bachir SULEMAN; MOMAD BACHIR SULEIMAN; MOHAMED BACHIR SULEMANE; SULEMAN, Mohamed Bachir; MOMADE BACHIR SULEMAN; createdAt : 2010-06-02; notes : (also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOHAMED BACHIR SULEMANE); (also MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE); (also MOHAMED BACHIR SULEMAN, MOMAD BACHIR SULEIMAN, MOHAMED BACHIR SULEMANE); (also MOHAMED BACHIR SULEMAN, MOMADE BACHIR SULEMAN, MOMAD BACHIR SULEIMAN); identification : id : ofac-2f2f47311512760de810bf0d6d66888c3047b4cc; caption : AB030890; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mz; type : Passport; holder : NK-KD7Tens8nM2HjpWm2kSfQC; number : AB030890; target : ; id : ofac-4d14abca4bf939f210ea3fe928ca3b0c657618d0; caption : AC036215; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mz; number : AC036215; type : Passport; holder : NK-KD7Tens8nM2HjpWm2kSfQC; target : ; id : ofac-ddf441ab9d33678b1c4514b4535106f775da4cfb; caption : AA261051; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AA261051; type : Passport; holder : NK-KD7Tens8nM2HjpWm2kSfQC; country : mz; target : ; id : ofac-ebea5e20ef72f8b469f89fccdbc661217e198e00; caption : AA109572; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mz; holder : NK-KD7Tens8nM2HjpWm2kSfQC; number : AA109572; type : Passport; target : ; id : ofac-fede094bb2f22923e527ab89829553c6c370699a; caption : AA291051; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-KD7Tens8nM2HjpWm2kSfQC; country : mz; number : AA291051; target : ; sanctions : id : ofac-93b79da39facd9d000aa322b93de4c0183eec4e6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authorityId : 11793; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-KD7Tens8nM2HjpWm2kSfQC; target : ; id : usgsa-172a28389e8de856cee2fa1f477202cf10ee1caa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KD7Tens8nM2HjpWm2kSfQC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3Q0HB; listingDate : 2010-06-02; target : ; id : usgsa-305ff28944a0bb7fa41bdb84e9f22e488e0da39d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q0H8; listingDate : 2010-06-02; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-KD7Tens8nM2HjpWm2kSfQC; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-698942e40357053f09ec655fb90bfc7a9d9f6ecb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-02; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3QSB6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-KD7Tens8nM2HjpWm2kSfQC; summary : PII data has been masked from view; target : ; id : usgsa-e1311a933d3af5b7aedad3fb2a98e27c8d808609; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KD7Tens8nM2HjpWm2kSfQC; authorityId : S4MR3Q0H9; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2010-06-02; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MAPUTO SHOPPING CENTRE
| Id: | NK-NsMxufGEEihFZLp6gshCuU | | Name: | MAPUTO SHOPPING CENTRE | | Type: | Organization | | Description : | country : mz; addressEntity : id : addr-1786a3d9e7469b3ee70a0ab156bfa65f613d8678; caption : Rua Marques de Pombal 85, Maputo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rua Marques de Pombal 85, Maputo; city : Maputo; country : mz; street : Rua Marques de Pombal 85; target : ; address : Rua Marques de Pombal 85, Maputo; RUA MARQUES DE POMBAL 85, MAPUTO; topics : debarment; sanction; programId : US-NARCO; name : MAPUTO SHOPPING CENTRE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11796; createdAt : 2010-06-02; uniqueEntityId : TYK9A6197LH5; sanctions : id : ofac-529f914f47ceee184fe42a4ce7ac3f00b0620b03; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-NsMxufGEEihFZLp6gshCuU; country : us; authorityId : 11796; programId : US-NARCO; reason : Unknown; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-f050e75030a0afe7126c958c9cbb054f5adaf0b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2010-06-02; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-NsMxufGEEihFZLp6gshCuU; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3Q0HM; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ANSAR AL-ISLAM
| Id: | NK-Tn2mTHreJqp2u62FNduhfj | | Name: | ANSAR AL-ISLAM | | Type: | Company | | Description : | topics : crime.terror; sanction; debarment; export.control; programId : UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; Islamic State-Mozambique; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; ISLAMIC STATE - MOZAMBIQUE; Ansar Al-Islam; Поданици на исляма; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Jund al-Islam; Войници на бог; WILAYAH CENTRAL AFRICA; Jaish Ansar al-Sunna; Поддръжници на исляма в Кюрдистан; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; جماعة أنصار الإسلام العراقية; Soldiers of God; Al-Shabaab in Mozambique; Soldados do Islão; Ansar Al-Sunna; ANSAR AL-ISLAM; Islamic State of Iraq and Syria – Mozambique; ISIL-M; aš-Šabáb; Islamitische Staat in Irak en Syrië — Mozambique; Swahili Sunna; aš-Šabáb v Mosambiku; אנצאר אלאסלאם; Ahlu Sunnah Wajamo; Ansar Al Sunna; Kurdish Taliban; Devotos do Islão; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; ASwJ; Seguidores do Islão no Curdistão; Последователи на исляма в Кюрдистан; Islamic State of Iraq and Syria - Mozambique; アンサール・アル・イスラム; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; Ansar al-Islam (AI); Ansar al-Sunna Army; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ANSAAR KALIMAT ALLAH; Ahlu Sunna wa Jamaah; Ejército Ansar al-Sunna; Soldados del Islam; Talibanes kurdos; Apoiantes do Islão no Curdistão; Estado Islâmico — Moçambique; ISLAMIC STATE CENTRAL AFRICA PROVINCE; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ISIS-Mozambik; Apoiantes Curdos do Islão; Exército Ansar al-Sunna; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Devotos del Islam; Supporters of Islam in Kurdistan; Asz-Szabab w Mozambiku; alias : Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; IS-Mozambique; Wilayah Central Africa; ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; ジェイシュ・アンサール・アル・スンナ; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Джунд ал Ислам; Supporters of Islam in Kurdistan; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; Ansar al-Sunna.; Islamic State Central Africa Province; Поданици на исляма; أنصار الإسلام; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Поклонниците на Исляма; Jund al-Islam; al-Shabaab in Mozambique; Войници на бог; クルディスタン・サポーターズ・オブ・イスラム; Jaish Ansar al-Sunna; Islamic State Mozambique Province; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; Soldiers of God; Al-Shabaab in Mozambique; Supporters of Islam; Soldados do Islão; Mozambique Province; SUPPORTERS OF THE WORD OF ALLAH; Ansar Al-Sunna; Islamic State of Iraq and Syria – Mozambique; ISIL-M; Последователи на Исляма в Кюрдистан; Islamitische Staat in Irak en Syrië — Mozambique; aš-Šabáb; ISCAP; Swahili Sunna; Войниците на Исляма; Wilayah Mozambique; ANSAR AL-SUNNA ARMY; Кюрдистански Поддръжници на Исляма; aš-Šabáb v Mosambiku; Ahlu Sunnah Wajamo; Kurdish Taliban; Devotos do Islão; JUND AL-ISLAM; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Ansaar Kalimat Allah; アンサール・アル・スンナ・アーミー; Кюрдистански Талибани; ISCA; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Seguidores do Islão no Curdistão; Helpers of Islam; ISMP; PARTISANS OF ISLAM; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; サポーターズ・オブ・イスラム・イン・クルディスタン; Ansar al-Sunna Army; アンサール・アル・スンナ; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ASWJ; HELPERS OF TRADITION; Ansar al-Sunna; Ahl al-Sunna wa al-Jamma; Ejército Ansar al-Sunna; Soldados del Islam; クルディシュ・タリバーン; デヴォーティーズ・オブ・イスラム; Ансар ал-Ислам; Talibanes kurdos; Apoiantes do Islão no Curdistão; Ahlu Sunna wa Jamaah (ASwJ); Islamic State - Mozambique; ANSAR AL-SUNNA; Estado Islâmico — Moçambique; Asz-Szabab w Mozambiku; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ソルジャーズ・オブ・イスラム; JAISH ANSAR AL-SUNNA; Exército Ansar al-Sunna; Apoiantes Curdos do Islão; ISIS-Mozambik; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Войни на Бога; Kurdistan Taliban; Islamic State of Iraq and Syria-Mozambique; ジュンド・アル・イスラム; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Поддръжници на Исляма в Кюрдистан; Devotos del Islam; The Partisans of Islam; フォロワーズ・オブ・イスラム・イン・クルディスタン; ソルジャーズ・オブ・ゴッド; createdAt : 2003-02-24; modifiedAt : 2025-05-14; notes : Контролираната от кюрдите зона в Североизточен Ирак; 創立者はナジュムッディン・ファラジュ・アフマド(510．に指定した個人)。イラクのアル・カーイダ（453．に指定した団体）と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE); The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC STATE - MOZAMBIQUE, ANSAR AL-SUNNA, AHL AL-SUNNA WA AL-JAMAA, AL-SHABAAB IN MOZAMBIQUE, ISLAMIC STATE CENTRAL AFRICA PROVINCE, WILAYAH CENTRAL AFRICA, ANSAAR KALIMAT ALLAH); One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); Islamic State-Mozambique (IS-M) is an armed insurgent group based in Mozambique's northern Cabo Delgado Province that seek to supplant the secular state with Islamic Sharia law-based governance, turning the region into a caliphate. The group emerged in 2015 in the northern districts of Cabo Delgado, Mozambique, transitioning from a religious sect to an armed insurgent group. Its first attack took place on October 5, 2017. In 2019, IS-M was formally incorporated into the Islamic State Central Africa Province and, in May 2022, the Islamic State formally recognized IS-M as an official Islamic State of Iraq and Syria (ISIS) branch. IS-M has repeatedly executed complex operations, held territory, and regularly seeks to infiltrate civilian populations and security forces. The group relies on relatively autonomous cells with flexible chains of command and has at times conducted cross-border attacks into southern Tanzania. In May 2024, it was estimated the IS-M insurgency had killed over 6,500 people and displaced over 1.3 million. On April 11, 2024, IS-M targeted a helicopter of the Mozambican forces with various weapons, causing it to crash and killing the pilot and an onboard officer. Between February 27 and 28, 2024, IS-M fighters attacked three Christian villages in Chiure, beheading one man and burning two churches, one school, and 23 houses.; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM); - Pendiri: Najmuddin Faraj Ahmad (QDi.226) - Terasosiasi dengan Al-Qaida in Iraq (QDe.115) - Berlokasi dan terutama aktif di Irak bagian utara tetapi mempertahankan kehadiran di Irak bagian barat dan tengah; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; (Date of UN designation: 2023-04-24); Ahlu Sunna wa Jamaah; (also JUND AL-ISLAM, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096777161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606; country : iq; tz; us; mz; address : The Kurdish-controlled area of northeastern Iraq; CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Tanzania; Iraq; Cabo Delgado Province; status : Active; permId : 5096777161; weakAlias : KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; SOLDIERS OF GOD; DEVOTEES OF ISLAM; SOLDIERS OF ISLAM; Supporters of the Word of Allah; FOLLOWERS OF ISLAM IN KURDISTAN; HELPERS OF ISLAM; Helpers of Tradition; ISIS-Mozambique; Adherents to the Traditions and the Community; SUPPORTERS OF ISLAM IN KURDISTAN; PARTISANS OF ISLAM; addressEntity : id : addr-6294caba3916133d372c54874ba426f5472453fb; caption : Cabo Delgado Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Cabo Delgado Province; country : mz; full : Cabo Delgado Province; target : ; uniqueEntityId : FSD5NJLK91W8; SJ4BCLC73T49; HVEPEEHJ78X3; K8ZNHKN8NUM7; XQTKPKTJKQ93; QPMFL5WHENM9; HKVDNK3SLLF6; M3EBSF2U7WB5; E5LCV8GPWYQ1; PVZTMGL5ALZ3; VF7CH5DJ1Q88; VW7APFN9KKA7; MWWJNRQFS5C6; sanctions : id : ae-lt-e923286057b6e080bd4ac93d2cd9983b4379b200; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; country : ae; entity : NK-Tn2mTHreJqp2u62FNduhfj; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-9b357fa0ecb40fd766bb5ade48685d13125d1e11; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : authority : Ministerio de Justicia; unscId : QDe.098; country : ar; startDate : 2003-02-24; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; entity : NK-Tn2mTHreJqp2u62FNduhfj; listingDate : 2003-02-24; target : ; id : au-dfat-19faa8f7eae765b29b719df4ae4eabe90b02ae73; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; target : ; id : be-fod-621405c4446b3c8e02a510cfae3637411ac5ddfc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-04-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2023/845 (OJ L109 I); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : be-fod-907f7b2e20af7e5d227c8a8ebc867b76c02d7ca7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2003-02-26; 2004-04-08; 2009-11-18; reason : 667/2004 (OJ L104); 350/2003 (OJ L51); 1102/2009 (OJ L303); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : ca-lte-4c9dab9d031dc0701f31e9655cd2f549c0d91a82; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-12-10T18:53:02; last_seen : 2026-03-27T06:53:01; last_change : 2025-12-10T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; country : ca; authority : Public Safety Canada; programId : CA-UNSC1373; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : ca-lte-db845d72a9e09ab33f3770c13325b1370c14d640; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; country : ca; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : ch-seco-9268775f96cb61e38e9da20355d00e90ab86819b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; authorityId : 87597; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; unscId : QDe.098; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-2d47a8df1d12a75a7fdd1d41ba90a0343078cb01; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-02T10:18:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; listingDate : 2023-04-24; startDate : 2023-04-24; country : eu; reason : 2023/845 (OJ L109 I); authorityId : EU.10014.96; program : EUAQ; programId : EU-TAQA-EUAQ; target : ; id : eu-fsf-84398b1aa778be2ed539638f86242eea12da4eab; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2012-01-17; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); listingDate : 2012-01-18; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : EU.888.32; program : TAQA; programId : EU-TAQA-EUAQ; target : ; id : fr-ga-287af0f2851b32482e9f4f0e4d51466f4627af6e; caption : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-24T18:05:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-TAQA-EUAQ; country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : fr-ga-97b565378013effdc679755d9e0539e5c0ec4919; caption : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-Tn2mTHreJqp2u62FNduhfj; reason : fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.888.82; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-94d799b38f119d929616f49b1856db8292d82cb2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; authorityId : AQD0032; 7021; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; entity : NK-Tn2mTHreJqp2u62FNduhfj; unscId : QDe.098; modifiedAt : 2022-01-12; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2003-02-24; target : ; id : gb-proscribed-b022cc7249b976997725a8fc1fbdb76501ba9153; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; country : gb; target : ; id : id-dttot-d0f92084e1304f7c3b47b7454f0acbd4c3c2ff81; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : ELQ-027; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-2e20b34a1ee693dbeb27fb68b75e67394b398f7e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; recordId : QE.A.98.03; 265; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Cabinet Secretary; entity : NK-Tn2mTHreJqp2u62FNduhfj; country : il; startDate : 2011-12-11; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : ; id : ja-mof-7bae5edd746e7bac5989d5e0401e0f13545c1f35; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2009-03-05; 2021-04-30; 2003-02-24; 2003-02-26; 2012-09-28; 2010-10-21; 2010-11-19; 2004-03-31; 2011-12-13; 2020-11-24; authority : Ministry of Finance; country : jp; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 343; target : ; id : mc-freezes-2f9034b2cd8952e48e840d84071e1a349f8eb7c5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : La Principauté de Monaco; provisions : (UE) 2023/845 du 24/04/2023; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : mc-freezes-b64d1932c4282154d95dd0b9da682f0f0aa7f362; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (CE) 350/2003 du 25/02/2003; (CE) 1102/2009 du 16/11/2009; (CE) 667/2004 du 07/04/2004; (UE) 34/2012 du 17/01/2012; (UE) 1001/2010 du 05/11/2010; authority : La Principauté de Monaco; reason : fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-f2ddeea6ecf31e159bc8dbd4ec0a55064afa8c1c; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-63b5e0f8a23ca1e743a132effdf14a2afd306bcc; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; provisions : FTO; Block; SDGT; authorityId : 31372; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); INA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ofac-81efeb50b77d54df993befbda51ecce3b92e16ab; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : 7472; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Unknown; program : FTO; target : ; id : ua-sfms-27b22005a70fd20b45e5207799c4a5bd2c35ccd3; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2011-12-21; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; entity : NK-Tn2mTHreJqp2u62FNduhfj; country : ua; authority : State Finance Monitoring Service; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); target : ; id : unsc-0ed8c4b122c981168702ab3f757ab60c96bbbf19; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2009-03-05; 2010-10-21; 2009-03-18; 2004-03-31; 2011-12-13; 2020-11-24; unscId : QDe.098; authority : United Nations Security Council; programId : UN-SCISIL; entity : NK-Tn2mTHreJqp2u62FNduhfj; listingDate : 2003-02-24; startDate : 2003-02-24; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-15f5ea6aaf76c2a7c10d6f1e4b5d0926997eddb9; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-Tn2mTHreJqp2u62FNduhfj; programUrl : https://www.congress.gov/crs-product/IF10613; programId : US-FTO219; authority : U.S. Department of State; startDate : 2021-03-11; country : us; target : ; id : usgsa-145e80a7aaed98c8c4d1b9fa251df82a69582371; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P75D; authority : TREAS-OFAC; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-156ca1fb37448d30ede4099041a0b3db6ad57891; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3PZG6; listingDate : 2005-05-25; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Tn2mTHreJqp2u62FNduhfj; summary : PII data has been masked from view; target : ; id : usgsa-2d3370327b05fe87d023d15ac07aa4c8d8975e3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2021-03-30; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : S4MRGKRNY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-03-10; target : ; id : usgsa-3df61141937f5c91659d03751589a04e54ab5c3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-03-30; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRGKRP0; authority : TREAS-OFAC; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-03-10; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-4b9a59dfc5a67282b5be151819e568d02331e471; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-Tn2mTHreJqp2u62FNduhfj; summary : PII data has been masked from view; authorityId : S4MRGKRP2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-03-30; authority : TREAS-OFAC; startDate : 2021-03-10; program : Reciprocal; target : ; id : usgsa-5d2b5945243d499618f61368b08a1a60bdc4c7ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2021-03-30; country : us; summary : PII data has been masked from view; entity : NK-Tn2mTHreJqp2u62FNduhfj; startDate : 2021-03-10; authorityId : S4MRGKRP3; target : ; id : usgsa-6fb33346f67e5ce650cdc64f002cb8df6460f4a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRGKRNZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-03-10; listingDate : 2021-03-30; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : usgsa-9d18eb49359ce8c5ea34b5c0cc09dd9771151196; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-03-30; country : us; provisions : Prohibition/Restriction; authorityId : S4MRGKRP4; startDate : 2021-03-10; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : usgsa-b74f2bdce3e480e4ff9bafb0c4a2e0b37d37be7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2021-03-10; provisions : Prohibition/Restriction; country : us; listingDate : 2021-03-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRGKRP1; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : usgsa-bd63609c1f8910275006449c62587af7b17d93c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2021-03-29; program : Reciprocal; entity : NK-Tn2mTHreJqp2u62FNduhfj; startDate : 2025-03-28; country : us; authorityId : S4MRGKLT7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-c7e537cfc0ea8d969b3a31d3a390233b795d54d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authorityId : S4MR3PG78; entity : NK-Tn2mTHreJqp2u62FNduhfj; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f7e48dde8ab7e086e3408f8a75ed93394c05496e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P75F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-f945ceb32ad1787285c527067335573b5e0adef9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P75C; country : us; entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-552e75944a709863481f228cdea9d2f61dd71a30; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; unscId : QDe.098; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-02-24; country : za; authority : Financial Intelligence Centre; target : ; directorshipOrganization : id : ofac-68997c87f3ae2a237169511a16ac1f611fe81eb4; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-H8LaymNcDm5emhTWya6Fjf; caption : Bonomade Machude Omar; schema : Person; referents : ofac-32793; tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d; tw-shtc-9cc3de88849417daf74aaf2410d03f444bb88be1; usgsa-s4mrhw8j0; usgsa-44d36480cfe57ef5719f81cd9b28f17ba394940c; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; alias : Abu Sulayfa Muhammad; Abu Suraqa Suraqa Filho; country : mz; name : OMAR, Bonomade Machude; Bonomade Machude Omar; address : CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Cabo Delgado Province; nationality : mz; firstName : BONOMADE MACHUDE; Bonomade; programId : US-TERR; gender : male; weakAlias : Abu Surakha; Abu Sulayfa Muhammad; Ibn Omar; Abu Suraqa Suraqa Filho; lastName : Omar; birthPlace : Palma District, Cabo Delgado Province, Mozambique; middleName : Machude; birthDate : 1988-06-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32793; addressEntity : addr-b9dddc38663a1a028bcb1f63a1c8f4a87b792a50; createdAt : 2021-08-18; uniqueEntityId : J7X7P3UMAEY3; target : 1; role : Leader or official of; organization : NK-Tn2mTHreJqp2u62FNduhfj; target : ; unknownLinkFrom : id : ofac-d07038ae81d056335193444cd1c9ccf4cb283426; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Tn2mTHreJqp2u62FNduhfj; role : Providing support to; subject : id : NK-NgSoA4rM2bLNkp4AbXWukf; caption : MBAGA, Peter Charles; schema : Person; referents : tw-shtc-874f7689c36f1de79e1baae6767d253096ca6111; ofac-35058; il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5; tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b; usgsa-s4mrky6q8; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : بيتر تشارلز مباغا; Peter Charles Mbaga; MBAGA, Peter Charles; פיטר צ'רלס אמבגה; nationality : tz; topics : crime.terror; debarment; export.control; sanction; idNumber : AB321592; birthDate : 1976-09-25; weakAlias : Abu Kaidha; Issa; address : Johannesburg South Africa; JOHANNESBURG; Johannesburg; country : tz; za; programId : US-TERR; middleName : Charles; gender : male; passportNumber : AB321592; lastName : Mbaga; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058; firstName : PETER CHARLES; Peter; addressEntity : addr-20dec00aec30c9a5c1f81044ebb232c5b9798ee8; createdAt : 2022-03-14; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE
| Id: | NK-Y2ZRVHmCohuazMLCbJhr7N | | Name: | ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE | | Type: | Company | | Description : | createdAt : 2025-09-22; uniqueEntityId : QK9PYB14FDP6; name : ACAMO - AASSOCIACAO DOS CEGOS DE MOCAMBIQUE; topics : debarment; address : FR R JOAO SANTOS 217 R/C-BEIRA, SOFALA; country : mz; sanctions : id : usgsa-a397981e1fa66b868b56dae04914a89b3af2bb93; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-24T07:56:30; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-24T07:56:30; properties : provisions : Ineligible (Proceedings Completed); startDate : 2025-09-19; country : us; listingDate : 2025-09-22; authority : DOS; entity : NK-Y2ZRVHmCohuazMLCbJhr7N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN3B30; program : Reciprocal; endDate : 2028-05-26; target : | | Datasets: | us_sam_exclusions |
Hebei Construction Group Corporation Limited Mozambique Branch
| Id: | NK-Y3N5GDozbCiBNKRAuHmghq | | Name: | Hebei Construction Group Corporation Limited Mozambique Branch | | Type: | LegalEntity | | Description : | address : 65/1659-CHIGUBO, SAISAI, Mozambique; 65/1659-Chigubo Saisai City Mozambique; 65/1659-Chigubo, Saisai City, Mozambique; name : Hebei Construction Group Corporation Limited Mozambique Branch; topics : debarment; country : mz; cn; addressEntity : id : addr-52c35c55389e8cf5cb489496afc5eaabbe56a694; caption : 65/1659-CHIGUBO, SAISAI, Mozambique; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : country : mz; full : 65/1659-CHIGUBO, SAISAI, Mozambique; street : 65/1659-CHIGUBO; city : SAISAI; target : ; sanctions : id : adb-36903dae74ff7eaec1a31b01dfbf440686cc274f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-07-31; authority : Asian Development Bank; reason : Affiliate of a debarred entity; status : Accepted Proposed Sanction; endDate : 2027-07-22; entity : NK-Y3N5GDozbCiBNKRAuHmghq; startDate : 2024-07-22; target : ; id : ebrd-2fbdc385a8c5f10e901a70aca55ed22f0303142a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; entity : NK-Y3N5GDozbCiBNKRAuHmghq; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-07-22; reason : Fraudulent Practice; startDate : 2024-07-22; date : 2024-09-16; target : ; id : iadb-9f159287d0e65e92c2c68254045a275b96dcb84a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : Inter-American Development Bank; ADB cross debarment; startDate : 2024-09-13; endDate : 2027-07-22; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-Y3N5GDozbCiBNKRAuHmghq; target : ; id : wbdeb-fb99de6d3e8c11f19c2950540c59e85f53a7110b; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-08-22; authority : World Bank; endDate : 2027-07-22; entity : NK-Y3N5GDozbCiBNKRAuHmghq; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Oas Nacala Limitada
| Id: | NK-iUvSDX4qgzfUuuy9kjWg8M | | Name: | Oas Nacala Limitada | | Type: | LegalEntity | | Description : | name : Oas Nacala Limitada; topics : debarment; country : br; mz; address : Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE; RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique; Rua Arnaldo Segundo S/N. Bloco 1, Nacala-Porto, Mozambique; addressEntity : id : addr-ffa66ba48bc7f9c9b307f128c4abb78a65aff18e; caption : RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : full : RUA ARNALDO SEGUNDO S/N. BLOCO 1, NACALA-PORTO, Mozambique; country : mz; city : NACALA-PORTO; street : RUA ARNALDO SEGUNDO S/N. BLOCO 1; target : ; sanctions : id : adb-f22bf85a92f649a19289f2100c83df5a7ff6be87; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : startDate : 2022-05-03; endDate : 2026-06-15; modifiedAt : 2022-05-03; entity : NK-iUvSDX4qgzfUuuy9kjWg8M; reason : Cross-Debarment: IDB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-6a3ee4fffc08bd5451fa8f388bed72e531ba5b43; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2022-03-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-iUvSDX4qgzfUuuy9kjWg8M; reason : CROSS-DEBARMENT: IDB; endDate : 2025-03-17; target : ; id : ebrd-3c830fc769eee980307030c217b2ed23158c1371; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : reason : Collusive Practice, Corrupt Practice; startDate : 2022-03-18; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-06-15; authority : Cross-debarment from Inter-American Development Bank Group; date : 2025-10-21; entity : NK-iUvSDX4qgzfUuuy9kjWg8M; target : ; id : iadb-a69c19897d0d2b66b1c4abefec33e5eb81e79434; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; entity : NK-iUvSDX4qgzfUuuy9kjWg8M; endDate : 2026-06-15; reason : Corruption, Collusion; program : Debarment w/ conditional release; startDate : 2022-03-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-9324c21f81745b69ddc6ae1ab759a4944e4cbb22; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : program : Cross Debarment: IDB; entity : NK-iUvSDX4qgzfUuuy9kjWg8M; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2022-03-18; endDate : 2026-07-15; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Rui Álvaro Serra da Costa Reis
| Id: | Q106546905 | | Name: | Rui Álvaro Serra da Costa Reis | | Type: | Person | | Description : | classification : State government (unknown status); country : pt; mz; birthDate : 1964; name : Rui Alvaro Serra da Costa Reis; Rui Álvaro Serra da Costa Reis; topics : role.diplo; role.pep; wikidataId : Q106546905; notes : diplomat; wikipediaUrl : https://cawiki.wikipedia.org/wiki/Rui_Álvaro_Serra_da_Costa_Reis; gender : male; alias : Rui Reis; education : University of Trás-os-Montes and Alto Douro; position : delegate of the Government of the Generalitat of Catalonia in Portugal (2019-); birthPlace : Maputo; positionOccupancies : id : NK-At6y4StYEu3UkEm5ndKwPi; caption : Occupancy; schema : Occupancy; referents : wd-280ab95674dbaa7f773d6a1caed6fb505eccf632; wd-3aab8d3413cf8598c17e5a452b9c10d0ee55840a; datasets : wd_peps; wd_categories; first_seen : 2025-09-02T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106546905; post : id : Q106547019; caption : delegate of the Government of the Generalitat of Catalonia in Portugal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-09-02T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Portugal; wikidataId : Q106547019; name : delegate of the Government of the Generalitat of Catalonia in Portugal; country : pt; target : ; startDate : 2019-04-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abu Yasir Hassan
| Id: | Q107334763 | | Name: | Abu Yasir Hassan | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : HASSAN, Abu Yasir; šejk Hassan; Sheikh Hassan; Abou Yasser Hassan; Ahmed Mahmoud Hassan; Abu Yasir Hassan; firstName : Ahmed Mahmoud; Abu Yasir; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6604; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31373; country : tz; mz; lastName : Hassan; notes : (Date of UN designation: 2023-04-24); Tanzanian terrorist; birthPlace : Pwani Region, TANZANIA, UNITED REPUBLIC OF; Région de Pwani; Région de Pwani : TANZANIE; Pwani Region, Tanzania; modifiedAt : 2023-04-24; programId : EU-TAQA-EUAQ; US-TERR; nationality : tz; alias : šejk Hassan; Sheikh Hassan; HASSAN, Yaseer; Ahmed Mahmoud Hassan; QASIM, Abu; birthDate : 1983; 1982; 1981; address : CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Cabo Delgado Province; addressEntity : id : addr-5bf90acf3b9a5bdeaa28eff7344fcff8cb3b5d2d; caption : Cabo Delgado Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cabo Delgado Province; state : Cabo Delgado Province; country : mz; target : ; weakAlias : Abu Qasim; Yaseer Hassan; uniqueEntityId : HL2YSLPGA6Y1; createdAt : 2021-03-29; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abu_Yasir_Hassan; religion : Sunni Islam; citizenship : tz; wikidataId : Q107334763; sanctions : id : be-fod-3db440b7906a91d19ccaf8389bec7ade45a3b837; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2023/845 (OJ L109 I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q107334763; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; listingDate : 2023-04-24; country : be; target : ; id : eu-fsf-a6616e6240185f599de1d57dfc7c025cc8abe258; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-02T10:18:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; program : EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2023-04-24; entity : Q107334763; listingDate : 2023-04-24; reason : 2023/845 (OJ L109 I); programId : EU-TAQA-EUAQ; authorityId : EU.10012.1; target : ; id : eu-tb-48039da040c3f5593109f7815a45ae28550b1a63; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; entity : Q107334763; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; target : ; id : eu-tb-c35a07b9d47ad505c0408d8962d0a0eb811de4dd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : Q107334763; target : ; id : fr-ga-c03ccddf006d6d5c84f5243b53877c4fdef32643; caption : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-24T18:05:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : Q107334763; program : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programId : EU-TAQA-EUAQ; target : ; id : mc-freezes-2b2498f9212af3904cff80679b5a826c12f9fcf9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 2023/845 du 24/04/2023; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : Q107334763; target : ; id : md-terr-9ecf1f3507b3301c64e83af2671e669aeaefd2ce; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : Q107334763; target : ; id : ofac-decd231ad3fe0dc73627c6c3b570cd29bfa2f002; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q107334763; authorityId : 31373; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-2bcd1bfb56f3313f89e08738eda4ae02b2a7c8f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; entity : Q107334763; country : us; listingDate : 2021-03-29; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRGKLT8; authority : TREAS-OFAC; target : | | Datasets: | be_fod_sanctions; us_trade_csl; wikidata; eu_travel_bans; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions |
Ivone Soares
| Id: | Q19613993 | | Name: | Ivone Soares | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : mz; lastName : Soares; alias : Maria Ivone Rensamo Bernardo Soares; 이보느 소아르스; Maria Ivone Bernardo Rensamo Soares; Ivone Soares; Maria Ivone Bernardo Soares; Maria Ivone Rensano Bernardo Soares; citizenship : mz; firstName : Ivone; name : 이보느 소아르스; Maria Ivone Rensamo Bernardo Soares; Ivone Soares; ايڤون سواريس; position : Member of the Assembly of the Republic; Member of the Assembly of the Republic (2010-); Assembleia da República (member, 2015-); wikidataId : Q19613993; birthDate : 1979-10-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivone_Soares; political : RENAMO; birthPlace : Maputo; notes : Mozambican politician (RENAMO) and journalist; gender : female; positionOccupancies : id : NK-F3Euxd9TWWA2W2ZXAkY7c2; caption : Occupancy; schema : Occupancy; referents : wd-f805d6a72284acfe30f4efc5e658f7415599434f; wd-1c9059a880deb67c741afcfe3a38d1ae10cd278c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Zambézia Constituency; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; startDate : 2010; holder : Q19613993; target : ; id : NK-UqLqTcGns5M6dU9Mm6uHX7; caption : Occupancy; schema : Occupancy; referents : wd-81f25efdd3e96f6391b390a0aaa528cd5870ea87; wd-3056ba3920887f7c2e722c87e24be32da6e00642; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; constituency : Zambézia Constituency; holder : Q19613993; target : ; id : evpo-ad1a93125d4b2be2cec68f3753466dcb770bb413; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q19613993; post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; target : ; familyPerson : id : wd-p1038-q19613993-q383419; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q19613993; sourceUrl : https://clubofmozambique.com/news/mozambique-dhlakamas-niece-plans-to-run-for-renamo-presidency-258016/; relationship : relative; uncle; relative : id : Q383419; caption : Afonso Dhlakama; schema : Person; referents : ; datasets : wikidata; origin : Afonso Dhlakama; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : weakAlias : Dhlakama; name : أفونسو دلاكاما; אפונסו דהלקמה; 阿方索·德拉卡馬; Afonso Dhlakama; アフォンソ・ドラカマ; Афонсу Длакама; alias : أفونسو مارسيتا ماكاتشو دلاكاما; Alfonso Dhlakama; Afonso Macacho Marceta Dhlakama; Afonso Marceta Macacho Dhlakama; Dhlakama, Afonso; Длакама, Афонсу; gender : male; religion : Christianity; birthDate : 1953; topics : role.pol; role.rca; position : Leader of RENAMO (1979-2018); political : RENAMO; birthPlace : Chibabava District; deathDate : 2018-05-03; notes : Mozambican politician (1953-2018); wikidataId : Q383419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Afonso_Dhlakama; firstName : Afonso; citizenship : mz; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nyeleti Mondlane
| Id: | Q27220074 | | Name: | Nyeleti Mondlane | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mz; alias : Nyeleti Mondlane; Nyelety Brooke Mondlane; Nyeleti Brooke Mondlane; name : نيليتى موندلين; Nyeleti Mondlane; Nyeleti Brooke Mondlane; topics : role.pol; role.rca; role.pep; position : Minister of Youth and Sports of Mozambique (2017-2020); Assembleia da República (member, 2015-); Member of the Assembly of the Republic; Minister of Gender, Children and Social Welfare of Mozambique (2020-); Deputy Minister of Foreign Affairs and Cooperation of Mozambique (2015-2020); Member of the Assembly of the Republic (-2020); Member of the Assembly of the Republic (1994-2014); birthDate : 1962-01-17; wikidataId : Q27220074; country : mz; birthPlace : Syracuse; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nyeleti_Brooke_Mondlane; notes : Mozambican politician; gender : female; political : FRELIMO; positionOccupancies : id : NK-KY8u4EBAJJNJ4NJgLbYFgo; caption : Occupancy; schema : Occupancy; referents : wd-8bb69cb5f1f8d74ba4fa1344ca02472d43327688; wd-7fea342ccdafb735958cecdf7691c2ad974bc218; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27220074; post : id : Q109949882; caption : Minister of Gender, Children and Social Welfare of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109949882; name : Minister of Gender, Children and Social Welfare of Mozambique; country : mz; target : ; startDate : 2020-01-23; target : ; id : NK-LRgu5q9Hxzp9hUFipD5n2g; caption : Occupancy; schema : Occupancy; referents : wd-298d395f8045f3d1f271c60b6ea94eb18ffefc47; wd-10b83ec1d44ddb339e58bf2f1947737eedb07ec7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27220074; constituency : Zambézia Constituency; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; target : ; id : NK-RxYUdsKRCJEkcUrrbi3BqC; caption : Occupancy; schema : Occupancy; referents : wd-09c0d80a029badcdd87e3d3b9374b578858b93e7; wd-129e7b825975545a4e94d0658310ca756bf54e3f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q111829675; caption : Deputy Minister of Foreign Affairs and Cooperation of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111829675; name : Deputy Minister of Foreign Affairs and Cooperation of Mozambique; country : mz; target : ; status : ended; holder : Q27220074; startDate : 2015-01-19; endDate : 2020-01; target : ; id : NK-fUgNKHbg9NbqQWQQN8vBX5; caption : Occupancy; schema : Occupancy; referents : wd-f8459edaa57414697b3d84db166246c67bcf50a8; wd-6329b0eb6ae3e88aff6163b6f866acdddac37199; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-11-23; post : id : Q111827996; caption : Minister of Youth and Sports of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111827996; name : Minister of Youth and Sports of Mozambique; country : mz; target : ; holder : Q27220074; endDate : 2020-01-17; status : ended; target : ; id : evpo-b39a4124ffab05e64b9f6f1c16c0d6561dd4c195; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27220074; post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; target : ; familyPerson : id : NK-homr6kKDSWLheuoCuw5r5b; caption : Family; schema : Family; referents : wd-p25-q27220074-q6153514; wd-p40-q27220074-q6153514; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6153514; caption : Janet Mondlane; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Janet Mondlane; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : 珍妮特·蕾·约翰逊; Джанет Мондлане; Janet Mondlane; citizenship : us; mz; birthDate : 1934-05-07; topics : role.pol; role.rca; role.pep; wikidataId : Q6153514; gender : female; alias : Janet Rae Mondlane; Janet Rae Johnson Mondlane; Janet Rau Johnson Mondlane; Мондлане, Джанет; Janet Rae Johnson; Janet Johnson Mondlane; Janet R. Mondlane; firstName : Janet; position : Member of the Assembly of the Republic; director; political : FRELIMO; birthPlace : Downers Grove; education : Northwestern University (-1956); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Janet_Mondlane; notes : U.S.-born Mozambican politician; target : 1; relative : id : Q6153514; caption : Janet Mondlane; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Janet Mondlane; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : 珍妮特·蕾·约翰逊; Джанет Мондлане; Janet Mondlane; citizenship : us; mz; birthDate : 1934-05-07; topics : role.pol; role.rca; role.pep; wikidataId : Q6153514; gender : female; alias : Janet Rae Mondlane; Janet Rae Johnson Mondlane; Janet Rau Johnson Mondlane; Мондлане, Джанет; Janet Rae Johnson; Janet Johnson Mondlane; Janet R. Mondlane; firstName : Janet; position : Member of the Assembly of the Republic; director; political : FRELIMO; birthPlace : Downers Grove; education : Northwestern University (-1956); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Janet_Mondlane; notes : U.S.-born Mozambican politician; target : 1; relationship : mother; child; sourceUrl : https://university.open.ac.uk/technology/mozambique/sites/www.open.ac.uk.technology.mozambique/files/files/Mozambique_Bulletin_57_Who_is_who_in_new_government.pdf; target : ; familyRelative : id : NK-homr6kKDSWLheuoCuw5r5b; caption : Family; schema : Family; referents : wd-p25-q27220074-q6153514; wd-p40-q27220074-q6153514; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6153514; caption : Janet Mondlane; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Janet Mondlane; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : 珍妮特·蕾·约翰逊; Джанет Мондлане; Janet Mondlane; citizenship : us; mz; birthDate : 1934-05-07; topics : role.pol; role.rca; role.pep; wikidataId : Q6153514; gender : female; alias : Janet Rae Mondlane; Janet Rae Johnson Mondlane; Janet Rau Johnson Mondlane; Мондлане, Джанет; Janet Rae Johnson; Janet Johnson Mondlane; Janet R. Mondlane; firstName : Janet; position : Member of the Assembly of the Republic; director; political : FRELIMO; birthPlace : Downers Grove; education : Northwestern University (-1956); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Janet_Mondlane; notes : U.S.-born Mozambican politician; target : 1; relative : id : Q6153514; caption : Janet Mondlane; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Janet Mondlane; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : 珍妮特·蕾·约翰逊; Джанет Мондлане; Janet Mondlane; citizenship : us; mz; birthDate : 1934-05-07; topics : role.pol; role.rca; role.pep; wikidataId : Q6153514; gender : female; alias : Janet Rae Mondlane; Janet Rae Johnson Mondlane; Janet Rau Johnson Mondlane; Мондлане, Джанет; Janet Rae Johnson; Janet Johnson Mondlane; Janet R. Mondlane; firstName : Janet; position : Member of the Assembly of the Republic; director; political : FRELIMO; birthPlace : Downers Grove; education : Northwestern University (-1956); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Janet_Mondlane; notes : U.S.-born Mozambican politician; target : 1; relationship : mother; child; sourceUrl : https://university.open.ac.uk/technology/mozambique/sites/www.open.ac.uk.technology.mozambique/files/files/Mozambique_Bulletin_57_Who_is_who_in_new_government.pdf; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alberto Chipande
| Id: | Q4711973 | | Name: | Alberto Chipande | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mz; name : 阿尔贝托·奇潘德; Алберту Жоаким Шипанде; البرتو تشيباندى; Alberto Chipande; Alberto Joaquim Chipande; wikidataId : Q4711973; country : mz; position : Member of the Council of State of Mozambique (2020-); Governor of Cabo Delgado (1983-1986); Defence Minister of Mozambique (1975-1977); Member of the Assembly of the Republic; Assembleia da República (member, 2015-); alias : Алберту Шипанде; Шипанде, Алберту Жоаким; Alberto Chipande; Alberto Joaquim Chipande; topics : mil; role.pol; role.pep; firstName : Joaquim; Alberto; birthDate : 1939-10-10; gender : male; political : FRELIMO; birthPlace : Mueda District; notes : Mozambican politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alberto_Chipande; positionOccupancies : id : NK-6PpzBq2W5kDprLqteBHqND; caption : Occupancy; schema : Occupancy; referents : wd-6a1f8cf32a18a90adcda57a25c613987f0582620; wd-56515dfdd422426dfcda8a51403a6d7b6b5bc535; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4711973; post : id : Q111893540; caption : Member of the Council of State of Mozambique; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q111893540; name : Member of the Council of State of Mozambique; country : mz; target : ; startDate : 2020-03-26; target : ; id : NK-PhsGyEmmHCqaNixyNxR7bK; caption : Occupancy; schema : Occupancy; referents : wd-1ef7e38e8184d03d2d711b25d0557a49d725f1f0; wd-b1ce84e143eb8f71c8199fc2b35c83be374af95d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4711973; constituency : Sofala Constituency; Cabo Delgado Constituency; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; target : ; id : evpo-010802134b01ad070bf82934f99f85cd8ade8f96; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; holder : Q4711973; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Esperança Bias
| Id: | Q5398931 | | Name: | Esperança Bias | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Esperança L. F. Bias; エスペランサ・バイアス; Esperança Bias; country : mz; birthDate : 1958-07-28; citizenship : mz; alias : Esperança Laurinda Francisco Bias; Esperança Laurinda Francisco Nhiuane Bias; Esperança Bias; wikidataId : Q5398931; position : Speaker of the Assembly of the Republic of Mozambique (2020-2025); Deputy Minister of Natural Resources of Mozambique (2000-2005); Member of the Assembly of the Republic; Assembleia da República (member, 2015-); Minister of Mineral Resources of Mozambique (2005-2015); firstName : Esperança; education : Eduardo Mondlane University (-1990); notes : Mozambican politician; lastName : Bias; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esperança_Bias; gender : female; birthPlace : Island of Mozambique; political : FRELIMO; positionOccupancies : id : NK-7eS9xZaSVsUcXDDQMCkeME; caption : Occupancy; schema : Occupancy; referents : wd-0fae5ab8777d1fc5da13668df1c2b7c0b2b11ba7; wd-a341da3c5d1e8437f5942c88060315c498b91868; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2025-01; startDate : 2020-01-13; post : id : Q109951706; caption : Speaker of the Assembly of the Republic of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; inceptionDate : 1986; name : Speaker of the Assembly of the Republic of Mozambique; wikidataId : Q109951706; country : mz; target : ; status : ended; holder : Q5398931; target : ; id : NK-HZWbG4NtaLJVqNzbnEQJef; caption : Occupancy; schema : Occupancy; referents : wd-8afae61f62901ba1ca8fc55bbae386b5e6e1dcb1; wd-0ddea443bb5f2b9b308cdbc9dc729881dc1c892b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5398931; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; constituency : Maputo Province Constituency; Cabo Delgado Constituency; target : ; id : NK-dyZrZzSPR9k2Ve2D6Lg9rL; caption : Occupancy; schema : Occupancy; referents : wd-281172488ba14c8b29a47275d85d9b228c098330; wd-b0afd4f120e1f5db18be68b1f19e01505b3e4ade; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5398931; endDate : 2015-01-15; post : id : Q111827971; caption : Minister of Mineral Resources of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mz; wikidataId : Q111827971; name : Minister of Mineral Resources of Mozambique; target : ; status : ended; startDate : 2005-02-11; target : ; id : evpo-a677580dc7c6cc527205d53d001ecc23b7ee45e6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5398931; post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ossufo Momade
| Id: | Q55106039 | | Name: | Ossufo Momade | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q55106039; birthDate : 1961-01-30; topics : role.pol; mil; role.pep; country : mz; alias : Момад, Осуфо; Osfo Momad; citizenship : mz; name : Osfo Momad; Ossufo Momade; Осуфо Момад; オスフォ・モマデ; position : Member of the Council of State of Mozambique (2020-); Member of the Assembly of the Republic (1999-2018); Member of the Assembly of the Republic; Assembleia da República (member, 2015-); Leader of RENAMO (2018-); gender : male; notes : Mozambican general and politician (RENAMO); birthPlace : Island of Mozambique; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ossufo_Momade; political : RENAMO; positionOccupancies : id : NK-F4aiQwDwPei32BmD96FHx6; caption : Occupancy; schema : Occupancy; referents : wd-f1462a1b0c37ed3b95e3eb7651f3493d7c698064; wd-a0ec576aa0a1e4a79f57fd09c6ad17e26be32aa7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q55106039; startDate : 2018-05-03; post : id : Q111903943; caption : Leader of RENAMO; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : pol.party; country : mz; wikidataId : Q111903943; name : Leader of RENAMO; target : ; target : ; id : NK-MofgzzUaDr8xm8xrvkonwh; caption : Occupancy; schema : Occupancy; referents : wd-4b4f12468f5e6a68b6543672e8f3acbf1fe3498b; wd-983a65f0becfba301e1a86d377f74de17593f858; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q55106039; startDate : 2020-03-26; post : id : Q111893540; caption : Member of the Council of State of Mozambique; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q111893540; name : Member of the Council of State of Mozambique; country : mz; target : ; target : ; id : NK-TzyxvSdpkC8PajBF9GJqt5; caption : Occupancy; schema : Occupancy; referents : wd-0e0cff1274aadb7639a7d0c55257003ebeaf59b6; wd-8718b71a7069a5ebac6600cf8315ef15c766f0f9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; constituency : Nampula Constituency; holder : Q55106039; target : ; id : evpo-48662f09629ffed9b7a90fb0c6c85e0624c264b7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; holder : Q55106039; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Verónica Macamo
| Id: | Q6722501 | | Name: | Verónica Macamo | | Type: | Person | | Description : | classification : National government (unknown status); alias : Verónica Macamo; Verónica Nataniel Macamo Dlhovo; Verónica Nataniel Macomo Dhlovo; Verónica Nataniel Macamo Dlovo; Veronica Macamo; name : Verónica Macamo; ヴェロニカ・マカモ; Verónica Nataniel Macamo Dlhovo; Veronica Macamo; Вероніка Макамо; firstName : Verónica; Veronica; topics : role.pol; role.pep; citizenship : mz; position : Minister of Foreign Affairs of Mozambique (2020-); Member of the Pan-African Parliament (2004-); Member of the Council of State of Mozambique (2020-); Speaker of the Assembly of the Republic of Mozambique (2010-2020); Member of the Assembly of the Republic; Member of the Assembly of the Republic (-2020); Assembleia da República (member, 2015-); Member of the Assembly of the Republic (1994-); birthDate : 1957-11-13; wikidataId : Q6722501; country : mz; weakAlias : ベロニカ・マカモ・デリョーボ; notes : Mozambican politician; gender : female; birthPlace : Bilene; political : FRELIMO; education : Eduardo Mondlane University; lastName : Macamo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Verónica_Macamo; positionOccupancies : id : NK-6LR9Pygchsju2N44A8aSqU; caption : Occupancy; schema : Occupancy; referents : wd-cd83ef888a28c753e9fb94d9f4af1d03756b467a; wd-d3b2cde866e00d96c28bc2c1981901aa6349c780; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6722501; post : id : Q111893540; caption : Member of the Council of State of Mozambique; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q111893540; name : Member of the Council of State of Mozambique; country : mz; target : ; startDate : 2020-03-26; target : ; id : NK-CWYPrMG8uqBhMuM2SbaEYm; caption : Occupancy; schema : Occupancy; referents : wd-e1aade81fd5b8a531f588f909b20f20681897078; wd-d686a0684cb6a0b05aa088c7ac9033166baebc28; datasets : wd_peps; wd_categories; first_seen : 2025-07-30T12:52:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-01-13; post : id : Q109951706; caption : Speaker of the Assembly of the Republic of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; inceptionDate : 1986; name : Speaker of the Assembly of the Republic of Mozambique; wikidataId : Q109951706; country : mz; target : ; startDate : 2010-01-12; holder : Q6722501; status : ended; target : ; id : NK-VaxrTs7kbkwtFXceQpTUWZ; caption : Occupancy; schema : Occupancy; referents : wd-d5e7cb0cdc1aed9442141d30ab98d79f25ec833c; wd-89b72a3b3eab18f7a609ed05f784f61213cd5c41; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18345272; caption : Minister of Foreign Affairs of Mozambique; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mz; name : Minister of Foreign Affairs of Mozambique; wikidataId : Q18345272; target : ; holder : Q6722501; startDate : 2020-01-17; target : ; id : NK-h4EFuwYYKAQFNqxGoyXkMm; caption : Occupancy; schema : Occupancy; referents : wd-c34f92ba92abc2dc95456aab841524b46bf0851a; wd-27d64d2c4eb679d9d354fe4dea2e1b28561905a0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6722501; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; constituency : Maputo City Constituency; startDate : 1994; target : ; id : NK-kK76JDtj3Aq6Th3ubjfvSk; caption : Occupancy; schema : Occupancy; referents : wd-1d7d1e07952cdac84a13343a7c61c944f21deb63; wd-959ec9df7b4a7f391a1cc7daaa620ba8050bde52; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Maputo City Constituency; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; holder : Q6722501; target : ; id : evpo-157d6bd79380b7bb5bb97656caa9ada6cf57d74f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q6722501; post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Maria Angelina Dique Enoque
| Id: | Q6760997 | | Name: | Maria Angelina Dique Enoque | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the Pan-African Parliament; Member of the Assembly of the Republic; Assembleia da República (member, 2015-); parliamentary group leader (1994-2015); Member of the Assembly of the Republic (1994-); country : mz; wikidataId : Q6760997; birthDate : 1953-04-18; alias : Maria Angelina Enoque; name : Maria Angelina Dique Enoque; Maria Angelina Enoque; topics : role.pol; role.pep; citizenship : mz; firstName : Angelina; Maria; gender : female; notes : Mozambican politician; political : RENAMO; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maria_Angelina_Dique_Enoque; birthPlace : Manica District; education : Maputo University; positionOccupancies : id : NK-GVDr3XFhcgykZ5nSA5dn2R; caption : Occupancy; schema : Occupancy; referents : wd-f17008ea745f19290f93221c762bac5c26693118; wd-6d993aa573fa7511064f120a379635e28da741a2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Manica Constituency; holder : Q6760997; post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; target : ; id : NK-YBQkT58fK2M2fTERxZddF8; caption : Occupancy; schema : Occupancy; referents : wd-b00bf27a5b52a9a49ca4ccd1bcd3971868c20fd7; wd-122e0aef8372bb5887cae62e8dff29735a58a9d8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19953712; caption : Member of the Assembly of the Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : mz; name : Member of the Assembly of the Republic; wikidataId : Q19953712; target : ; holder : Q6760997; startDate : 1994; constituency : Manica Constituency; target : ; id : evpo-0427974206787fcf793a0c5db030fc2ae21ab844; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-e379e4e5778a9c559c84b3180d162bb88ecdc9a4; caption : Member of the Assembleia da República; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : mz; name : Member of the Assembleia da República; target : ; holder : Q6760997; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alfredo Fabiao NUVUNGA
| Id: | ca-forreps-6c5dbae309f64f73b54c9316a208c68836df2241 | | Name: | Alfredo Fabiao NUVUNGA | | Type: | Person | | Description : | classification : National government (current); country : mz; ca; topics : role.pep; name : Alfredo Fabiao NUVUNGA; title : His Excellency; positionOccupancies : id : ca-forreps-82367e4bfc6f6d29af2ff35b2ff74fe93d198719; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : holder : ca-forreps-6c5dbae309f64f73b54c9316a208c68836df2241; post : id : ca-forreps-91ab7895552f2fc91705449309ea440d97b65015; caption : High Commissioner to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : mz; name : High Commissioner to Canada; target : ; status : current; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Beluluane Gas Company
| Id: | gem-own-e100000002530 | | Name: | Beluluane Gas Company | | Type: | Company | | Description : | topics : sanction.linked; weakAlias : BGC; address : Maputo, Mozambique; country : mz; name : Beluluane Gas Company; Beluluane Gas Company SA; mainCountry : mz; permId : 5074753824; legalForm : SA; description : legal entity; website : https://www.bgc.co.mz/; ownershipAsset : id : gem-own-5c5349ad33af81ca53c16933d1dfd60d36eaef1c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.bgc.co.mz/; https://jpt.spe.org/sasol-opts-for-lng-over-pipeline-gas-from-mozambique-offshore; percentage : 33.30; owner : id : gem-own-e100000000387; caption : TotalEnergies; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; name : TotalEnergies; TotalEnergies SE; country : fr; address : Hauts-de-Seine, France; permId : 5001170594; leiCode : 529900S21EQ1BO4ESM68; website : https://totalenergies.com/; legalForm : SE; mainCountry : fr; description : legal entity; target : 1; asset : gem-own-e100000002530; target : ; id : gem-own-879e96fa37e0fa50277d9461843c1b3f97a9ea39; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.bgc.co.mz/; https://jpt.spe.org/sasol-opts-for-lng-over-pipeline-gas-from-mozambique-offshore; asset : gem-own-e100000002530; owner : id : gem-own-e100001000342; caption : Gigajoule Group; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : za; name : Gigajoule Group; address : South Africa; website : https://www.gigajoule.co.za/; permId : 5085425909; description : legal entity; target : ; percentage : 33.30; target : ; id : gem-own-9345f982716d9f0a9193635bae63d26ce6b5e706; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.bgc.co.mz/; https://jpt.spe.org/sasol-opts-for-lng-over-pipeline-gas-from-mozambique-offshore; owner : id : gem-own-e100000000727; caption : Matola Gas Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Matola Gas Company SA; Matola Gas Company; description : legal entity; legalForm : SA; address : Maputo, Mozambique; permId : 5074667738; mainCountry : mz; website : https://www.mgc.co.mz/; country : mz; weakAlias : MGC; target : ; percentage : 33.30; asset : gem-own-e100000002530; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
Total E&P Mozambique Area 1
| Id: | gem-own-e100000004236 | | Name: | Total E&P Mozambique Area 1 | | Type: | Company | | Description : | topics : sanction.linked; name : Total E&P Mozambique Area 1; Total E&P Mozambique Area 1 Ltda; country : mz; permId : 5079125052; mainCountry : mz; legalForm : Ltda; description : legal entity; address : Maputo, Mozambique; ownershipAsset : id : gem-own-e019462c9941b98395535d073e3e77c661d278a9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : id : gem-own-e100000000387; caption : TotalEnergies; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; name : TotalEnergies; TotalEnergies SE; country : fr; address : Hauts-de-Seine, France; permId : 5001170594; leiCode : 529900S21EQ1BO4ESM68; website : https://totalenergies.com/; legalForm : SE; mainCountry : fr; description : legal entity; target : 1; sourceUrl : https://www.sec.gov/Archives/edgar/data/879764/000119312520236925/d926647dex994.htm; https://totalenergies.com/news/press-releases/total-signs-agreement-government-mozambique-regarding-security-mozambique-lng; asset : gem-own-e100000004236; percentage : 100.00; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
|