Base
OFAC SDNEntity MZ

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE — Export Control Restrictions & BIS Screening

OFAC SDN · MZ · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

4 mentions

Regulatory activity

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Aliases

12

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

FTOSDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses (2)

Cabo Delgado Province, MZ

TZ

Also Known As (11)

ISIS-MOZAMBIQUEISLAMIC STATE - MOZAMBIQUEANSAR AL-SUNNAHELPERS OF TRADITIONAHL AL-SUNNA WA AL-JAMAAADHERENTS TO THE TRADITIONS AND THE COMMUNITYAL-SHABAAB IN MOZAMBIQUEISLAMIC STATE CENTRAL AFRICA PROVINCEWILAYAH CENTRAL AFRICAANSAAR KALIMAT ALLAHSUPPORTERS OF THE WORD OF ALLAH

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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