Country
Mozambique
8 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Mozambique: 8 by an address, 1 by nationality. Most fall under SDGT (4), SDNTK (4), FTO (1). Doing business with someone in Mozambique? Screen the name with the free search, which checks every list and alias at once.
| Name | Kind | Added |
|---|---|---|
| Qahiye Mohamed Ahmed | individual | 2022-11-01 |
| Omar Bonomade Machude | individual | 2021-08-06 |
| Hassan Abu Yasir | individual | 2021-03-10 |
| Islamic State of Iraq and Syria - Mozambique | entity | 2021-03-10 |
| MAPUTO SHOPPING CENTRE | entity | 2010-06-01 |
| GRUPO MBS - KAYUM CENTRE | entity | 2010-06-01 |
| GRUPO MBS LIMITADA | entity | 2010-06-01 |
| SULEMAN Mohamed Bachir | individual | 2010-06-01 |