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Listed on sanctions / export-control lists
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
US OFAC
Company / organization · 1 listing(s)
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-03-10 | US OFAC · listed · Programs: FTO; SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2021-03-10 |
| Aliases | 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 |
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