Embargo/Restricted Parties/Countries/Mozambique

Sanctioned & Export-Controlled Entities in Mozambique

8 entities are confirmed as originating from or operating in Mozambique, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (8 total)

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

90
HIGH RISKMozambique

MAPUTO SHOPPING CENTRE

90
HIGH RISKMozambique

OMAR, Bonomade Machude

90
HIGH RISKMozambique

QAHIYE, Mohamed Ahmed

90
HIGH RISKMozambique

HASSAN, Abu Yasir

90
HIGH RISKMozambique

GRUPO MBS - KAYUM CENTRE

90
HIGH RISKMozambique

GRUPO MBS LIMITADA

90
HIGH RISKMozambique

SULEMAN, Mohamed Bachir

90
HIGH RISKMozambique

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