Islamic State Of Iraq And Syria - Mozambique

On the SDN listEntityFTOSDGT

Islamic State Of Iraq And Syria - Mozambique (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Mozambique, Tanzania. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ISLAMIC STATE - MOZAMBIQUE · aka
ANSAR AL-SUNNA · aka
AHL AL-SUNNA WA AL-JAMAA · aka
AL-SHABAAB IN MOZAMBIQUE · aka
ISLAMIC STATE CENTRAL AFRICA PROVINCE · aka
WILAYAH CENTRAL AFRICA · aka
ANSAAR KALIMAT ALLAH · aka

Addresses on file

Cabo Delgado Province, Mozambique
Tanzania

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-MOZAMBIQUE'; a.k.a. 'HELPERS OF TRADITION'; a.k.a. 'ADHERENTS TO THE TRADITIONS AND THE COMMUNITY'; a.k.a. 'SUPPORTERS OF THE WORD OF ALLAH'.