FEOC
OFAC SDNCriticalEntity

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

🏳Mozambique31372

FEOC Flagged

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMozambique (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Mozambique

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE#31372
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Mozambique

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISLAMIC STATE - MOZAMBIQUEANSAR AL-SUNNAAHL AL-SUNNA WA AL-JAMAAAL-SHABAAB IN MOZAMBIQUEISLAMIC STATE CENTRAL AFRICA PROVINCEWILAYAH CENTRAL AFRICAANSAAR KALIMAT ALLAH

Known addresses

  • Cabo Delgado Province, Mozambique
  • Tanzania

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-MOZAMBIQUE'; a.k.a. 'HELPERS OF TRADITION'; a.k.a. 'ADHERENTS TO THE TRADITIONS AND THE COMMUNITY'; a.k.a. 'SUPPORTERS OF THE WORD OF ALLAH'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31372",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31372",
  "entity_name": "ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE",
  "entity_type": "Entity",
  "country": "Mozambique",
  "aliases": [
    "ISLAMIC STATE - MOZAMBIQUE",
    "ANSAR AL-SUNNA",
    "AHL AL-SUNNA WA AL-JAMAA",
    "AL-SHABAAB IN MOZAMBIQUE",
    "ISLAMIC STATE CENTRAL AFRICA PROVINCE",
    "WILAYAH CENTRAL AFRICA",
    "ANSAAR KALIMAT ALLAH"
  ],
  "addresses": [
    "Cabo Delgado Province, Mozambique",
    "Tanzania"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31372",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-MOZAMBIQUE'; a.k.a. 'HELPERS OF TRADITION'; a.k.a. 'ADHERENTS TO THE TRADITIONS AND THE COMMUNITY'; a.k.a. 'SUPPORTERS OF THE WORD OF ALLAH'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.