OMAR, Bonomade Machude SDN — Treasury
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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗