OMAR, Bonomade Machude SDN — Treasury

Specially Designated Nationals List · Individual · MZ · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

Programs

SDGT

Key facts

CSL entity number: 32793
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MZ
Aliases tracked: 4

Aliases / AKAs

Abu Sulayfa Muhammad
Abu Suraqa Suraqa Filho
Abu Surakha
Ibn Omar

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