Base
Organization2 sanctions listsSomalia

Heyatul Ulya

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 29, 2026

Entity Overview

Full Name
Heyatul Ulya
Entity Type
Organization (Organization)
Countries
Somalia
OpenSanctions ID
NK-Quz7Tucg6CZPEW3apjXQjG
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 29, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-27 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

crime.terrorsanction

Addresses

Mogadishu

Aliases (4)

Also Known As
היאתול אליא
هياتول أليا
The Society of Islamic Cooperation
Хейятул Улия

Related Entities (10)

Barakat Computer Consulting (BCC)Organization
il_mod_terroristsbg_omnio_poi
Barakat Telecommunications Company LimitedOrganization
il_mod_terroristsbg_omnio_poi
Al-Barakaat BankOrganization
il_mod_terroristsbg_omnio_poi
Ahmed Nur Ali Jim'aleIndividual
bg_omnio_poi
AL-BARAKAT BANK OF SOMALIA; BSSOrganization
il_mod_terroristsbg_omnio_poi
Barakaat Red Sea TelecommunicationsOrganization
il_mod_terroristsbg_omnio_poi
Barakat Post Express (BPE)Organization
il_mod_terroristsbg_omnio_poi
GLOBAL RELIEF FOUNDATIONOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Somali Internet CompanyOrganization
bg_omnio_poi
Hassan Dahir AweysIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+14 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.