ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

List: SDN
Type: Entity
Programs: FTO SDGT
Designated: Mar 10, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ISIS-MOZAMBIQUE · a.k.a.
ISLAMIC STATE - MOZAMBIQUE · a.k.a.
ANSAR AL-SUNNA · a.k.a.
HELPERS OF TRADITION · a.k.a.
AHL AL-SUNNA WA AL-JAMAA · a.k.a.
ADHERENTS TO THE TRADITIONS AND THE COMMUNITY · a.k.a.
AL-SHABAAB IN MOZAMBIQUE · a.k.a.
ISLAMIC STATE CENTRAL AFRICA PROVINCE · a.k.a.
WILAYAH CENTRAL AFRICA · a.k.a.
ANSAAR KALIMAT ALLAH · a.k.a.
SUPPORTERS OF THE WORD OF ALLAH · a.k.a.

Addresses

Cabo Delgado Province Mozambique
Tanzania

Identifiers

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