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ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 31372
Recorded programmes

FTO, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
4
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ISLAMIC STATE OF IRAQ AND S…ISLAMIC STATE OF IRAQ…ISLAMIC STATE OF IRAQ…AHL AL-SUNNA WA AL-JA…AL-SHABAAB IN MOZAMBI…ANSAAR KALIMAT ALLAHANSAR AL-SUNNAISLAMIC STATE - MOZAM…ISLAMIC STATE CENTRAL…WILAYAH CENTRAL AFRICAADHERENTS TO THE TRAD…HELPERS OF TRADITIONISIS-MOZAMBIQUESUPPORTERS OF THE WOR…FTOSDGTCabo Delgado Province…Tanzania
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 313722026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 31372

list version published 2026-09-30
Recorded nameKind
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEPrimary name
AHL AL-SUNNA WA AL-JAMAAAlias
AL-SHABAAB IN MOZAMBIQUEAlias
ANSAAR KALIMAT ALLAHAlias
ANSAR AL-SUNNAAlias
ISLAMIC STATE - MOZAMBIQUEAlias
ISLAMIC STATE CENTRAL AFRICA PROVINCEAlias
WILAYAH CENTRAL AFRICAAlias
ADHERENTS TO THE TRADITIONS AND THE COMMUNITYWeak alias
HELPERS OF TRADITIONWeak alias
ISIS-MOZAMBIQUEWeak alias
SUPPORTERS OF THE WORD OF ALLAHWeak alias
Programmes

FTO, SDGT

Addresses recorded
  • Cabo Delgado Province, Mozambique
  • Tanzania

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Cabo Delgado Province, Mozambique",
    "Tanzania"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "FTO",
    "SDGT"
  ]
}
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE — sanctions list record (OFAC) — investment.com