MBAGA, Peter Charles — OFAC Sanctioned (SDGT, individual)
MBAGA, Peter Charles — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MBAGA, Peter Charles; Type: individual; Sanctions program: SDGT.
| Name | MBAGA, Peter Charles |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 Sep 1976; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB321592 (Tanzania) expires 08 Mar 2019; a.k.a. 'ABU KAIDHA'; a.k.a. 'Issa'; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →