Abu Suraqa Suraqa Filho

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Abu Suraqa Suraqa Filho

Gender: label.gender.m

Birth: 1988-06-15 District de Palma, province de Cabo Delgado

Nationality: MOZ

Person type: label.person_type.P

Other names: Bonomade Machude Omar, Abu Sulayfa Muhammad, Abu Suraqa Suraqa Filho, Abu Surakha, Ibn Omar, Suraqa Filho, Abu Suraqa, Abu Sorraca, Abu Suraqa Filho, šejk Omar, Sheikh Omar, Omar Saide, Omar Sheikh

Aliases: Ibn Omar, Abu Sulayfa Muhammad, Abu Sorraca, Abu Surakha, Abu Suraqa Suraqa Filho, Omar Saide, Sheikh Omar

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[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

Charges

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Adverse info

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Frequently Asked Questions

1. Does Abu Suraqa Suraqa Filho have any sanctions?

Yes, Abu Suraqa Suraqa Filho is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Suraqa Suraqa Filho?

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 Abu Suraqa Suraqa Filho:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Public sources of adverse media	label.source.info.adverse_media

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.