Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda

Sanctioned
Last update: 05/06/2026
Company name: Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda
Other names: Allied Democratic Forces, Islamic Alliance Of Democratic Forces, Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda, Islamic State Of Iraq And Syria - Democratic Republic Of The Congo, Madina At Tauheed Wau Mujahedeen, City Of Monotheism And Holy Warriors, Islamic State Central Africa Province, Wilayat Central Africa, Wilayah Central Africa Media Office, Wilayat Wasat Ifriqiyah, Isis-Central Africa, Wilayah Central Africa, Islamic State Of Iraq And Syria - Mozambique, Isis-Mozambique, Islamic State - Mozambique, Ansar Al-Sunna, Helpers Of Tradition, Ahl Al-Sunna Wa Al-Jamaa, Adherents To The Traditions And The Community, Al-Shabaab In Mozambique, Ansaar Kalimat Allah, Supporters Of The Word Of Allah, Al-Shabaab
Aliases: Adf, Adf/nalu, Isis-Drc, Islamic State Of Iraq And Syria – Mozambique, Islamic State -Mozambique, Isil-M, Ansar Al-Sunna, Al-Shabaab, Al-Shabaab In Mozambique, Mozambique Wilaya Of The Islamic State, Ahlu Sunna Wa Jamaah, Ahl Al-Sunna Wa Al-Jamaa, Ahlu Al-Sunnah Wal-Jamaah, Ahlu Sunnah Wajamo, Swahili Sunna, Islamic State Of Iraq And Syria - Mozambique
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions Program DRCONGO
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda have any sanctions?

Yes, Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda is sanctioned by:

2. Can I receive AML sanctions alerts on Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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