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Organization6 sanctions listsSomalia

ISIS-Somalia

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 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
Oct 29, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for ISIS-Somalia, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

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

Programs & Topics

sanction.counterexport.controlsanctioncrime.terror

Addresses

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

Aliases (13)

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

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
us_ofac_sdnus_trade_csltw_shtc
Aadan Yusuf Saciid IbrahimIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Mohamed Mire Ali YusufIndividual
us_ofac_sdnus_trade_csltw_shtc
Jamame Brothers CompanyOrganization
us_ofac_sdnus_trade_csl
Mohamed Ahmed QahiyeIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdirahman NureyIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdikarin Farah MohamedIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Mohamoud Abdi AdenIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdifatah Abubakar AbdiIndividual
us_trade_csltw_shtcgb_fcdo_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.