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Organization6 sanctions listsSomalia

ISIS-Somalia

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
ISIS-Somalia
Entity Type
Organization (Organization)
Countries
Somalia
OpenSanctions ID
NK-hVmEQ8xRcw3eMdPt8fy94G
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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 2026-04-26 · Updates daily

Multi-List Designation

ISIS-Somalia appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • au_listed_terrorist_orgs
  • tr_fcib
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction.countersanction

Addresses

Puntland Region; Puntland Region Somalia; Puntland Bölgesi, Somali; Puntland Region, Somalia

Aliases (13)

Also Known As
Islamic State Somalia
ISLAMIC STATE IN SOMALIA
Islamic State Somalia (IS Somalia)
ISIS-SOMALİ
ISIS in East Africa
Abnaa ul-Calipha
ISIL Somalia
IS-Somalia
Mahad Moalim
Wilayat al Somal
Wilayat Sumaal
Islamic State in Somalia
ISS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ISIS-SOMALIACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
tw_shtcus_trade_cslus_ofac_sdn
Aadan Yusuf Saciid IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Mohamed Mire Ali YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jamame Brothers CompanyOrganization
us_trade_cslus_ofac_sdn
Mohamed Ahmed QahiyeIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdirahman NureyIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isse Mohamoud YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Maalim SalmanIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Mohamoud Abdi AdenIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdifatah Abubakar AbdiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 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.