1 SapherCheck records found for Person Mbaga

3 Sanctions

Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2022-04-25
Country: Israel

Entity: NK-NgSoA4rM2bLNkp4AbXWukf

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: E.O 13224
432

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35058

Country: United States

Entity: NK-NgSoA4rM2bLNkp4AbXWukf

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6Q8

Start Date: 2022-03-01
Listing Date: 2022-03-14
Country: United States

Entity: NK-NgSoA4rM2bLNkp4AbXWukf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-NgSoA4rM2bLNkp4AbXWukf

Object Object Caption: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Cabo Delgado Province
CABO DELGADO PROVINCE, MOZ

Alias: Ansaar Kalimat Allah
Islamic State -Mozambique
Islamic State of Iraq and Syria – Mozambique
Ahlu Sunna wa Jamaah (ASwJ)
ISLAMIC STATE CENTRAL AFRICA PROVINCE
Ahlu al-Sunnah wal-Jamaah
ISLAMIC STATE - MOZAMBIQUE
Islamic State - Mozambique
Al-Shabaab in Mozambique
Ansar al-Sunna
WILAYAH CENTRAL AFRICA
Ansar Al-Sunna
Ahl al-Sunna wa al-Jamaa
Ahlu Sunnah Wajamo
Mozambique Wilaya of the Islamic State
ANSAR AL-SUNNA
Wilayah Central Africa
Swahili Sunna
AHL AL-SUNNA WA AL-JAMAA
Islamic State Central Africa Province
al-Shabaab in Mozambique
ANSAAR KALIMAT ALLAH
ISIL-M
AL-SHABAAB IN MOZAMBIQUE
Al-Shabaab

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372