MBAGA, Peter Charles
Sanctioned entityBorn 25 Sep 1976 (50 years old),Tanzania. Named in 3 sanctions listings.
Summary
Foreign designation date as published: 2022-03-01
Designated by (Hebrew): שר הביטחון- בנימין גנץ
Sanctions and listings3
- Listed
- 14 Mar 2022
- Effective
- 1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Mar 2022
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 35058treasury.govofac.treasury.gov
- Effective
- 25 Apr 2022
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Connections1
Other links1
- ANSAR AL-ISLAMCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"IraqTanzaniaBurkina Faso
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | AB321592 | |||
| Passport | AB321592 | |||
| Passport | AB321592 | Tanzania | 8 Mar 2019 |
Other names5
Also known as3
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Johannesburg South Africa
Johannesburg
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