Sanctioned entities · Somalia

26 currently-sanctioned entities from Somalia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Shabaab

UK_OFSI

company

Asli Maydi

US_CBP_FORCED_LABOR

company

HEYATUL ULYA

IL_MOD_TERRORISTS

person

Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

ABDIKADIR MOHAMED ABDIKADIR

UN_SC

person

ABDIKADIR MOHAMED ABDIKADIR

UK_OFSI

person

Ahmed; Abdi; aw-Mohamed; N; ABUZUBAIR; Muktar; Abdulrahim; PE; aka; 1; AW MOHAMMED; Ahmed; Abdi; PE; aka; 1; ZUBEYR; PE; aka; 1; GODANE; PE; aka; 1; MUKHTAR; Shaykh; PE; aka; 1; GODANI; PE; aka; 1; ABU ZUBEYR; Muktar; Abdirahman; PE; aka; 1; AW-MOHAMUD; Ahmed; Abdi; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

AHMED DIRIYE

UK_OFSI

person

Ciise

GB_FCDO_SANCTIONS

person

Fuad; Mohamed; Khalaf; N; Fuad; Mohamed; Qalaf; PE; aka; 1; Fuad; Mohammed; Kalaf; PE; aka; 1; Fuad; Mohamed; Kalaf; PE; aka; 1; Fuad; Mohammed; Khalif; PE; aka; 1; Fuad; Muhammad; Khalaf; Shongole; PE; aka; 1; Fuad; Shongale; PE; aka; 1; Fuad; Shongole; PE; aka; 1; Fuad; Shangole; PE; aka; 1; Fuad; Songale; PE; aka; 1; Fouad; Shongale; PE; aka; 1; Fuad; Mohamed; Khalif; PE; aka; 1; Fuad; Khalaf; PE; aka; 1

UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

HASSAN; DAHIR; AWEYS; N; AWEYS, Ahmed Dahir; PE; aka; 1; "HASSAN, Sheikh"; PE; aka; 1; AWEYS, Sheikh; PE; aka; 1; AWEYS, Sheikh Hassan Dahir; PE; aka; 1; DAHIR, Aweys Hassan; PE; aka; 1; OAIS, Hassan Tahir; PE; aka; 1; UWAYS, Hassan Tahir; PE; aka; 1; ALI, Sheikh Hassan Dahir Aweys; PE; aka; 1; AWES, Hassan Dahir; PE; aka; 1; AWES, Shaykh Hassan Dahir; PE; aka; 1; AWEYES, Hassen Dahir; PE; aka; 1; IBRAHIM, Mohammed Hassan; PE; aka; 1

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI

person

Injineer Ismaaciil

GB_FCDO_SANCTIONS · UK_OFSI · UN_SC

person

Maalim Ayman

UK_OFSI

person

MAALIM SALMAN

UK_OFSI

person

Mahad Karate

UK_OFSI

person

MAXAMED CABDULLAAH CIISE alias MAXAMED CABDULLAAHI CIISE alias MAXAMMED CABDULLAAHI alias CABDULLAH MAYAMED CIISE

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Mire

GB_FCDO_SANCTIONS

person

MOHAMED; MOHAMUD; MIRE; N; Mohamed Mire; PE; aka; 2

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

person

Muhajir

GB_FCDO_SANCTIONS

person

Rage

GB_FCDO_SANCTIONS

person

Ubaidaha

GB_FCDO_SANCTIONS

person

Umurow

GB_FCDO_SANCTIONS

person

Uways

GB_FCDO_SANCTIONS

person

Warsame

GB_FCDO_SANCTIONS

person

Yasin Ali Baynah

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

person

ZUBEYR

GB_FCDO_SANCTIONS