Lists › OFAC SDN › ofac_sdn-35058
Peter Charles MBAGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35058.
Programs
Names and aliases
| Peter Charles MBAGA | primary |
| ABU KAIDHA | alias (weak) |
| Issa | alias (weak) |
Identifiers
| Passport | AB321592 | Tanzania |
Details
| Countries |  South Africa  Tanzania |
| Birth dates | 1976-09-25 |
| Addresses | Johannesburg South Africa |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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.