Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE IndexEXE Index home

GRUPO MBS - KAYUM CENTRE

Mozambique

Designated

Type
Gangs
Status
Designated
Country
Mozambique
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
1684cb56b94ac2bc253f5fcbbcc8e43e2164c7ddc87af9b7cbf2b98a8fd9fae4

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Maputo, Mozambique.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 1684cb56b94ac2bc253f5fcbbcc8e43e2164c7ddc87af9b7cbf2b98a8fd9fae4

not yet anchored

Mozambique records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map