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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, AL-ANSARI, Isse, ISSE, Abdikarin +2 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Aadan Yusuf Saciid Ibrahim Also known as: Aadan Yusuf Saciid Ibrahim, IBRAHIM, Aadan Yusuf Saciid, آدن يوسف ساكيد إبراهيم +3 more | Individual | SO | ae local terroristsqa nctc sanctionsus trade csltw shtcOFAC SDN+1 more |
| Barakat Telecommunications Company Limited Also known as: ברכאת חברה לתקשורת בע''מ, شركات بركات للاتصالات المحدودة, BTELCO +2 more | Entity | SO, NL | il mod terroristsbg omnio poi |
| Mohamed Mire Ali Yusuf Also known as: Mohamed Mire Ali Yusuf, ALI, Mohamed Mire, MIRE, Mohamed Ali +6 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Mohamed Ahmed Qahiye Also known as: Mohamed Ahmed Qahiye | Individual | SO, MZ | us trade csltw shtcOFAC SDN |
| Abdirahman Nurey Also known as: Abdirahman Nurey, NUREY, Abdelrahman, NOOR, Abdirahman +8 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Barakat Banks and Remittances Also known as: Barakat Banks and Remittances, بنك وتحويلات بركات-, BARAKAAT BANK OF SOMALIA +3 more | Entity | AE, SO | il mod terroristsbg omnio poi |
| Abdikarin Farah Mohamed Also known as: Abdikarin Farah Mohamed, MUHAMMAD, Abdul Karim Farge, Abdul Karim Farge Muhammad | Individual | AE, SO | us trade csltw shtcOFAC SDN |
| AL-BARAKAT BANK OF SOMALIA; BSS Also known as: אל-בראקאת בנק של סומליה, Al-Barakat Bank Of Somalia (Bss), Barakat Bank Of Somalia +6 more | Entity | SO | il mod terroristsbg omnio poi |
| Maalim Salman Also known as: Maalim Salman, Mualem Suleiman, Maalim Salman Ali +31 more | Individual | SO, KE | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Mohamoud Abdi Aden Also known as: ADEN, Mohamoud Abdi, ABDIRAHMAN, Mohamud, IBRAHIM, Moalim +16 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Abdifatah Abubakar Abdi Also known as: ABDI, Abdifatah Abubakar, アブディファタ・アブバカー・アブディ, MUHAJIR, Musa +2 more | Individual | SO, KE | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Ahmad Iman Ali Also known as: アフマド・イマン・アリ, Shaykh Ahmad Iman Ali, Sheikh Ahmed Iman Ali +11 more | Individual | SO, KE | ch seco sanctionsmc fund freezeseu travel bansfr tresor gels avoirjp mof sanctions+12 more |
| Barakat Post Express (BPE) Also known as: Barakat Post Express (BPE), بركات بوست اكسبريس, ברכאת פוסט אכסבריס | Entity | SO | il mod terroristsbg omnio poi |
| Shiek Aadan Abuukar Malayle Also known as: MALAYLE, Shiek Aadan Abuukar, Shiek Aadan Abuukar Malayle, شيخ آدم أبوبكر ماليلي | Individual | SO | ae local terroristsqa nctc sanctionsus trade csltw shtcsa pcct terrorism list+1 more |
| Liibaan General Trading Co. Also known as: Liibaan Trading, Al-Liibaan General Trading Co., Liban Trading +1 more | Entity | SO | us trade csltw shtcOFAC SDN |
| Abdullahi Jeeri Also known as: JEERI, Abdullahi, JERI, Abdullahi, Abdullahi Jeri | Individual | SO | us trade csltw shtcOFAC SDN |
| Yusuf Ahmed Hajji Nurow Also known as: Yusuf Ahmed Hajji Nurow, ADE, Gees, FOOTADE, Abdurrahman +2 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Abdirahman Fahiye Isse Mohamud Also known as: Abdirahman Fahiye Isse Mohamud, 'ISA, Abd-al-Rahman Fahiye, FAHIYE, Abdirahman +6 more | Individual | SO | us trade csltw shtcOFAC SDN |
| AL-SHABAAB Also known as: AL-SHABAAB MOVEMENT, Tineretul (The Youth), Mișcarea de tineret Mujaahidiin +92 more | Entity | AF, BI, SO, PK | ca listed terroristsch seco sanctionsfr tresor gels avoirmy moha sanctionsil mod terrorists+19 more |
| Yasir Jiis Also known as: JIIS, Yasir | Individual | SO | us trade csltw shtcOFAC SDN |
| Mohamed Abdullah Hirey Also known as: Mohamed Abdullah Hirey, محمد عبدالله حيري, محمد عبدالله هيري | Individual | SO | qa nctc sanctionsae local terroristsus trade csltw shtcOFAC SDN+1 more |
| Abdirahman Mohamed Omar Also known as: OMAR, Abdirahman Mohamed, DHUFAAYE, Cabdi Muhammad, CUMAR, Cabdi Maxamed +8 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Cumar Guhaad Also known as: كومار غهاد, Cumar Guhaad, GUHAAD,OMAR +4 more | Individual | SO | qa nctc sanctionsae local terroristsus trade csltw shtcsa pcct terrorism list+1 more |
| Maxamed Siidow Also known as: SIIDOW, Maxamed, Maxamed Siidow Sheikh Ibrahim, IBRAHIM, Maxamed Siidow Sheikh | Individual | SO | us trade csltw shtcOFAC SDN |
| Heyatul Ulya Also known as: Heyatul Ulya, The Society of Islamic Cooperation, هياتول أليا +1 more | Entity | SO | il mod terroristsbg omnio poi |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: グローバル・リリーフ・ファウンデーション（ＧＲＦ）, עמותת הסעד הבינ''ל, GLOBAL RELIEF FOUNDATION +24 more | Entity | BE, SO, SY, IQ +19 | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+18 more |
| Ahmed Kabadhe Also known as: KABADHE, Ahmed, أحمد كبادهي, Ahmed Kabadhe | Individual | SO | qa nctc sanctionsae local terroristsus trade csltw shtcOFAC SDN+1 more |
| Hassan Dahir Aweys Also known as: Sheikh Hassan Dahir Aweys Ali, Hassan Dahir Awes, HASSAN DAHIR AWEYS +66 more | Individual | SO, ER | ch seco sanctionsmd terror sanctionsmc fund freezeseu travel bansid dttot+14 more |
| Hassan Yariisow Aadan Also known as: Hassan Yariisow Aadan, حسن ياريسو آدن, حسن ياريسو آدم +5 more | Individual | SO | ae local terroristsqa nctc sanctionsus trade csltw shtcsa pcct terrorism list+1 more |
| Yasin Ali Baynah Also known as: Yasin Baynah Ali, Yassin Benah, Yasiin Cali Baynax +87 more | Individual | SE, SO | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Maxamed Dauud Gabaane Also known as: Maxamed Dauud Gabaane, Maxamed Daud Qaawane, DAUD, Maxamed +4 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Maxamed Cali Also known as: CALI, Maxamed, ماكساميد كالي, مكسمات كالي | Individual | SO | qa nctc sanctionsae local terroristsus trade csltw shtcOFAC SDN+1 more |
| Mohamed Mire Also known as: MIRE, Mohamed, Mohamed Mire, MOHAMUD MIRE MOHAMED +2 more | Individual | SO | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Al-Mutafaq Commercial Company | Entity | SO | us trade csltw shtcOFAC SDN |
| Mustaf 'Ato Also known as: 'ATO, Mustaf, ATO, Abdi Karim, Abdi Karim Ato | Individual | SO | us trade csltw shtcOFAC SDN |
| AL- HARAMAIN ISLAMIC FOUNDATION Also known as: עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה, עמותת אלחרמין האיסלאמית, AL- HARAMAIN ISLAMIC FOUNDATION +33 more | Entity | SO, BA | us trade cslil mod terroriststw shtcOFAC SDN |
| Liibaan Yousuf Mohamed Also known as: MOHAMED, Liibaan Yousuf, MOHAMED, Liban Yusuf, DHEERE, Liban +2 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Suleiman Cabdi Daoud Also known as: Suleiman Cabdi Daoud, Suleiman Daoud Goobe, GOOBE, Suleiman Daoud +4 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Mahad Isse Aden Also known as: ADEN, Mahad Isse, Mahad Ciise Aadan, AADAN, Mahad Ciise +5 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Abdi Samad Also known as: SAMAD, Abdi, GALJE'EL, Abdisamad, HAWIYE, Abdisamad +2 more | Individual | SO | us trade csltw shtcOFAC SDN |
| Maxamed Cabdullaah Ciise Also known as: CABDULLAAH, Ciise Maxamed, Maxamed Cabdullaah Ciise, مكسامد قبض الله سييز +15 more | Individual | SO, IT | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttoteu travel bans+19 more |
| Barakaat Group Of Companies Also known as: Barakaat Construction Company, ברכאת אגד חברות, אל-באראקאת קבוצת החברות של סומליה בע''מ +22 more | Entity | AE, SO | il mod terroristsbg omnio poi |
| Abdiweli Mohamed Yusuf Also known as: YUSUF, Abdiweli Mohamed, Abdiweli Mohamed Yusuf, WALAAC, Ina-Waran +4 more | Individual | SO | qa nctc sanctionsus trade csltw shtcsa pcct terrorism listOFAC 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, Siyaat Ayuto, AYUUTO, Siyat +8 more | Individual | SO | qa nctc sanctionsae local terroristsus trade csltw shtcOFAC SDN+1 more |
| ISIS-Somalia Also known as: Islamic State Somalia (IS Somalia), ISIS-SOMALİ, ISLAMIC STATE IN SOMALIA +10 more | Entity | SO | tr fcibtw shtcus trade cslau listed terrorist orgsDFAT (AU)+1 more |
| Farhan Hussein Haydar Also known as: HAYDAR, Farhan Hussein, HAIDER, Farhan Hussein, Farhan Hussein Haider | Individual | SO, KE | us trade csltw shtcOFAC SDN |
| Haleel Commodities L.L.C. Also known as: Haleel Group | Entity | AE, SO | us trade csltw shtcOFAC SDN |
| Cabdi Roobow Also known as: كابدي روبو, ROOBOW, Cabdi, كبدي روبوي +7 more | Individual | SO | ae local terroristsqa nctc sanctionsus trade csltw shtcOFAC SDN+1 more |
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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