Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
MZ -
Mozambique |
|
Cabo Delgado Province |
|
|
|
|
TZ -
Tanzania |
|
|
|
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
|
Primary Name
|
|
Activo
|
|
ISLAMIC STATE - MOZAMBIQUE
|
Alias |
strong
|
Activo
|
|
ANSAR AL-SUNNA
|
Alias |
strong
|
Activo
|
|
AHL AL-SUNNA WA AL-JAMAA
|
Alias |
strong
|
Activo
|
|
AL-SHABAAB IN MOZAMBIQUE
|
Alias |
strong
|
Activo
|
|
ISLAMIC STATE CENTRAL AFRICA PROVINCE
|
Alias |
strong
|
Activo
|
|
WILAYAH CENTRAL AFRICA
|
Alias |
strong
|
Activo
|
|
ANSAAR KALIMAT ALLAH
|
Alias |
strong
|
Activo
|
|
ISIS-MOZAMBIQUE
|
Alias |
weak
|
Activo
|
|
HELPERS OF TRADITION
|
Alias |
weak
|
Activo
|
|
ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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