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83 results for “Somalia”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Abdikarim Hussein Gagaale Also known as: Abdikarim Hussein Gagaale, ISSE, Abdikarin, AL-ANSARI, Isse +2 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Aadan Yusuf Saciid Ibrahim Also known as: IBRAHIM, Aadan Yusuf Saciid, Aadan Yusuf Saciid Ibrahim, آدن يوسف ساكيد إبراهيم +3 more | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Barakat Telecommunications Company Limited Also known as: ברכאת חברה לתקשורת בע''מ, Barakat Теликомюникейшн Кампъни Лимитид, BTELCO +2 more | Entity | SO, NL | il mod terroristsbg omnio poi |
| Mohamed Mire Ali Yusuf Also known as: Mohamed Mire Ali Yusuf, Mohamed Mire Ali, MIRE, Mohamed +6 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Mohamed Ahmed Qahiye Also known as: Mohamed Ahmed Qahiye | Individual | SO, MZ | tw shtcus trade cslOFAC SDN |
| Abdirahman Nurey Also known as: NUREY, Abdirahman, NUURE, Abdirahman, RAAGE, Abdirahman Nuure +8 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Barakat Banks and Remittances Also known as: ברכאת בנקים והעברות כספים, בנכ ותחוילאת ברכאת, بنك وتحويلات بركات- +3 more | Entity | AE, SO | il mod terroristsbg omnio poi |
| Isse Mohamoud Yusuf Also known as: YUSUF, Isse Mohamoud, Isse Mohamed Yusuf, YULUX, Isse +7 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Abdikarin Farah Mohamed Also known as: MOHAMED, Abdikarin Farah, MUHAMMAD, Abdul Karim Farge, Abdul Karim Farge Muhammad | Individual | AE, SO | tw shtcus trade cslOFAC SDN |
| AL-BARAKAT BANK OF SOMALIA; BSS Also known as: אל-בראקאת בנק של סומליה, Al-Barakat Bank Of Somalia (Bss), Ал-Баракат Банк ъф Сомалия (Бсс) +6 more | Entity | SO | il mod terroristsbg omnio poi |
| Maalim Salman Also known as: SALMAN, Maalim, Ma'alin Sulayman, Maalim Selman Ali +31 more | Individual | SO, KE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Mohamoud Abdi Aden Also known as: ADEN, Mohamoud Abdi, IBRAHIM, Moalim, ADEN, Mohamud Abdi +16 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Abdifatah Abubakar Abdi Also known as: ABDI, Abdifatah Abubakar, Abdifatah Abubakar Abdi, Musa Muhajir +2 more | Individual | SO, KE | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Ahmad Iman Ali Also known as: Shaykh Ahmad Iman Ali, ALI, Ahmad Iman, Sheikh Ahmed Iman Ali +11 more | Individual | SO, KE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Barakat Post Express (BPE) Also known as: Barakat Post Express (BPE), ברכאת פוסט אכסבריס, بركات بوست اكسبريس | Entity | SO | il mod terroristsbg omnio poi |
| Shiek Aadan Abuukar Malayle Also known as: شيخ آدن أبو بكر ملايلي, Shiek Aadan Abuukar Malayle, شيخ آدم أبوبكر ماليلي | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Liibaan General Trading Co. Also known as: Liibaan Trading, Al-Liibaan General Trading Co., Liiban Trading +1 more | Entity | SO | tw shtcus trade cslOFAC SDN |
| Abdullahi Jeeri Also known as: JEERI, Abdullahi, JERI, Abdullahi, Abdullahi Jeri | Individual | SO | tw shtcus trade cslOFAC SDN |
| Yusuf Ahmed Hajji Nurow Also known as: NUROW, Yusuf Ahmed Hajji, FOOTADE, Abdurrahman, ADE, Gees +2 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Abdirahman Fahiye Isse Mohamud Also known as: ISSE MOHAMUD, Abdirahman Fahiye, Abd-al-Rahman Fahiye 'Isa, FAHIYE, Abdirahman +6 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| AL-SHABAAB Also known as: HARAKAT AL - SHABAAB AL - MUJAAHIDIIN, Hisb'ul Shabaab, Mișcarea Mujahidin Al-Shabaab +82 more | Entity | BI, SO, PK, AF | gb fcdo sanctionsiq aml listza fic sanctionsch seco sanctionsca listed terrorists+16 more |
| Yasir Jiis Also known as: JIIS, Yasir | Individual | SO | tw shtcus trade cslOFAC SDN |
| Mohamed Abdullah Hirey Also known as: محمد عبدالله هيري, Mohamed Abdullah Hirey, HIREY, Mohamed Abdullah | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Abdirahman Mohamed Omar Also known as: OMAR, Abdirahman Mohamed, OMAR, Abdi Mohamed, DHUFAAYE, Cabdi Muhammad +8 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Cumar Guhaad Also known as: GUHAAD, Cumar, كومار غهاد, Cumar Guhaad +3 more | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Maxamed Siidow Also known as: SIIDOW, Maxamed, Maxamed Siidow Sheikh Ibrahim, IBRAHIM, Maxamed Siidow Sheikh | Individual | SO | tw shtcus trade cslOFAC SDN |
| GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more | Entity | SO, FR, SY, IN +20 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Abdikadir Mohamed Abdikadir Also known as: BDIKADIR MOHAMED ABDIKADIR, ABDIKADIR, Abdikadir Mohamed, Abdulkadir Mohamed Abdulkadir +15 more | Individual | SO | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Ahmed Kabadhe Also known as: أحمد كبادهي, أحمد كبادي, Ahmed Kabadhe | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Hassan Dahir Aweys Also known as: Hassen Dahir Aweyes, HASSAN DAHIR AWEYS, Hassan Dahir AWEYS +82 more | Individual | SO | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottw shtc+12 more |
| Hassan Yariisow Aadan Also known as: حسن ياريسو آدم, حسن ياريسو آدن, AADAN, Hassan Yariisow +5 more | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Yasin Ali Baynah Also known as: ヤシン・アリ・バイナフ, Yasiin Baynax Cali, Yasin Beenah +89 more | Individual | SO, SE | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Maxamed Dauud Gabaane Also known as: GABAANE, Maxamed Dauud, Maxamed Daud Qaawane, DAUD, Mahamud +4 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Maxamed Cali Also known as: ماكساميد كالي, مكسمات كالي, Maxamed Cali | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Mohamed Mire Also known as: MIRE, Mohamed, Mohamed Mire, Mohamed Mohamud Mire +2 more | Individual | SO | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Al-Mutafaq Commercial Company | Entity | SO | tw shtcus trade cslOFAC SDN |
| Mustaf 'Ato Also known as: Mustaf 'Ato, ATO, Abdi Karim, Abdi Karim Ato | Individual | SO | tw shtcus trade cslOFAC SDN |
| AL- HARAMAIN ISLAMIC FOUNDATION Also known as: עמותת אלחרמין האיסלאמית, AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR), AL-HARAMAIN ISLAMIC FOUNDATION +33 more | Entity | SO, BA | tw shtcil mod terroristsus trade cslOFAC SDN |
| Liibaan Yousuf Mohamed Also known as: MOHAMED, Liibaan Yousuf, MOHAMED, Liban Yusuf, DHEERE, Liban +2 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Suleiman Cabdi Daoud Also known as: Suleiman Cabdi Daoud, GOOBE, Saleban, GOOBE, Saleeban +4 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Mahad Isse Aden Also known as: ADEN, Mahad Isse, ADAN, Mahad Isse, Mahad Cise Muhammad +5 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Abdi Samad Also known as: SAMAD, Abdi, HAWIYE, Abdisamad, GALJE'EL, Abdisamad +2 more | Individual | SO | tw shtcus trade cslOFAC SDN |
| Maxamed Cabdullaah Ciise Also known as: CABDULLAAH, Ciise Maxamed, Maxamed Cabdullaah Ciise, مكساميد كبد الله سييزي +16 more | Individual | SO, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Barakaat Group Of Companies Also known as: Barakaat Construction Company, אל-באראקאת טלקומיוניקציה גלובלית, ברכאת אגד חברות +17 more | Entity | SO | il mod terroristsbg omnio poi |
| Abdiweli Mohamed Yusuf Also known as: YUSUF, Abdiweli Mohamed, Abdiweli Mohamed Yusuf, AW-MAHAMUD, Abdiweli +4 more | Individual | SO | tw shtcqa nctc sanctionsus trade cslOFAC SDN |
| Al-Haramain Islamic Foundation - Somalia Also known as: Ал-Харамайн Исламик Фаундейшън - Сомалия | Entity | SO | bg omnio poi |
| Siyaat Ayuto Also known as: سيات أيوتو, AYUTO, Siyaat, AYUTO SIYAD +8 more | Individual | SO | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| ISIS-Somalia Also known as: ISLAMIC STATE IN SOMALIA, Islamic State Somalia (IS Somalia), ISIS-Somalia +10 more | Entity | SO | au listed terrorist orgsDFAT (AU)tr fcibOFAC SDNtw shtc+1 more |
| Farhan Hussein Haydar Also known as: HAYDAR, Farhan Hussein, Farhan Hussein Haider, HAIDER, Farhan Hussein | Individual | SO, KE | tw shtcus trade cslOFAC SDN |
| Haleel Commodities L.L.C. Also known as: Haleel Group | Entity | AE, SO | tw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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