Lists › OFAC SDN › ofac_sdn-31372
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31372.
Programs
Names and aliases
| ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE | primary |
| ISIS-MOZAMBIQUE | alias (weak) |
| ISLAMIC STATE - MOZAMBIQUE | alias (strong) |
| ANSAR AL-SUNNA | alias (strong) |
| HELPERS OF TRADITION | alias (weak) |
| AHL AL-SUNNA WA AL-JAMAA | alias (strong) |
| ADHERENTS TO THE TRADITIONS AND THE COMMUNITY | alias (weak) |
| AL-SHABAAB IN MOZAMBIQUE | alias (strong) |
| ISLAMIC STATE CENTRAL AFRICA PROVINCE | alias (strong) |
| WILAYAH CENTRAL AFRICA | alias (strong) |
| ANSAAR KALIMAT ALLAH | alias (strong) |
| SUPPORTERS OF THE WORD OF ALLAH | alias (weak) |
Details
| Countries |  Mozambique  Tanzania |
| Addresses | Cabo Delgado Province Mozambique; Tanzania |
Same name on other lists
ANSAR AL-ISLAM (un_sc), ANSAR AL-ISLAM (ofac_sdn), Jaish Ansar al-Sunna (eu_fsf), Ahlu Sunna wa Jamaah (eu_fsf), ANSAR AL-ISLAM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.