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SDN list · entry 31372

Islamic State of Iraq and Syria - Mozambique

Yes. Islamic State of Iraq and Syria - Mozambique is on OFAC's Specially Designated Nationals (SDN) list under the FTO and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 31372, added on March 10, 2021. OFAC lists 11 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsFTO, SDGT
Typecompany or organisation
Added to the listMarch 10, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Islamic State of Iraq and Syria - MozambiquePrimary namestrong
ISIS-MozambiqueA.K.A.weak alias
Islamic State - MozambiqueA.K.A.strong
Ansar al-SunnaA.K.A.strong
Helpers of TraditionA.K.A.weak alias
Ahl al-Sunna wa al-JamaaA.K.A.strong
Adherents to the Traditions and the CommunityA.K.A.weak alias
al-Shabaab in MozambiqueA.K.A.strong
Islamic State Central Africa ProvinceA.K.A.strong
Wilayah Central AfricaA.K.A.strong
Ansaar Kalimat AllahA.K.A.strong
Supporters of the Word of AllahA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

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

Legal basis