Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationEUAQ

Is Ahlu Sunna wa Jamaah on a sanctions list?

Q: Is Ahlu Sunna wa Jamaah on a sanctions list?

Yes. Ahlu Sunna wa Jamaah is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Ahlu Sunna wa Jamaah appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 4/24/2023.

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Aliases (41)

Mozambique Wilaya of the Islamic State·akaAl-Shabaab in Mozambique·akaAl-Shabaab·akaAnsar Al-Sunna·akaISIL-M·akaIslamic State -Mozambique·akaIslamic State of Iraq and Syria – Mozambique·akaISIS-Mozambique·akaIslamitische Staat in Irak en Syrië — Mozambique·akaMozambique Wilaya van de Islamitische Staat·akaWilaja Mozambik Państwa Islamskiego·akaAsz-Szabab w Mozambiku·akaAsz-Szabab·akaPaństwo Islamskie – Mozambik·akaPaństwo Islamskie w Iraku i Syrii – Mozambik·akaISIS–Mozambik·akaProvincia Mozambic a Statului Islamic·akaAl-Shabaab în Mozambic·akaStatul Islamic – Mozambic·akaStatul Islamic din Irak și Siria – Mozambic·akaISIS-Mozambic·akaIslámský stát - Mosambik·akaIslámský stát v Iráku a Sýrii - Mosambik·akaISIS-Mosambik·akaaš-Šabáb·akaaš-Šabáb v Mosambiku·akaIslamska država – Mozambik·akaIslamska država Iraka in Sirije – Mozambik,·akaISIS-Mozambik·akaIslamo valstybės Mozambiko atšaka·akaIrako ir Sirijos Islamo valstybės Mozambiko atšaka·akaAl-Shabaab em Moçambique·akaEstado Islâmico — Moçambique·akaEstado Islâmico do Iraque e da Síria — Moçambique·akaISIS-Moçambique·akaIslamitische Staat — Mozambique·akaSwahili Sunna·akaAhlu Sunnah Wajamo·akaAhlu al-Sunnah wal-Jamaah·akaAhl al-Sunna wa al-Jamaa·akaASwJ·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ahlu Sunna wa Jamaah on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/24/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.