Last Updated: January 19, 2026
Peter Charles MBAGA
Aliases
ABU KAIDHA; Issa
Nationality
Tanzania
DoB
1976-09-25
Address
Johannesburg, South Africa
Reg. ID
AB321592, Passport
Official reason
Peter Charles Mbaga facilitated funds transfers from South Africa. Mbaga sought to provide support to ISIS-M by helping the group procure equipment from South Africa. Mbaga also sought to procure weapons from Mozambique. Peter Charles Mbaga is being designated pursuant to Executive E.O. 13224, as amended, for having materially assisted, sponsored, ...
Other Information
https://home.treasury.gov/news/press-releases/jy0616
Date of listing
2022-03-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL