Bonomade Machude Omar
Sanctioned entityBorn 15 Jun 1988 (38 years old),Mozambique. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Aug 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Aug 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32793treasury.govofac.treasury.gov
Connections1
Positions held1
- ANSAR AL-ISLAMCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official ofIraqTanzaniaBurkina Faso
Other names5
Also known as1
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Cabo Delgado Province
Cabo Delgado Province Mozambique
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