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OFAC SDN: SOMALIA

29 entities are currently designated under the OFAC SDN: SOMALIA sanctions program. Source authority: OFAC_SDN.

company

AL NEZAM AL ASASY GENERAL TRADING L.L.C

· OFAC_SDN

 company

AL-SHABAAB

· OFAC_SDN

 company

BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.

· OFAC_SDN

 company

JAMAME BROTHERS COMPANY

· OFAC_SDN

 company

KISMAYO GENERAL TRADING LLC

· OFAC_SDN

 company

RED SEA TRANSIT & TRANSPORT SERVICE

· OFAC_SDN

 company

ROYAL SHIPPING AGENCY

· OFAC_SDN

 company

SITTI GENERAL TRADING LLC

· OFAC_SDN

 person

Abdulwahab Noor ABDI

· OFAC_SDN

 person

Aboud Rogo Mohammed Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed

· OFAC_SDN

 person

Abshir ABDILLAHI

· OFAC_SDN

 person

Abubaker Shariff AHMED

· OFAC_SDN

 person

Ali Ahmed NAAJI

· OFAC_SDN

 person

Bashir Khalif MUSSE

· OFAC_SDN

 person

BASHIR MOHAMED MAHAMOUD

Somalia · OFAC_SDN

 person

Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa

Yemen · OFAC_SDN

 person

Fuad Mohamed KHALAF

Somali · OFAC_SDN

 person

HASSAN ABDULLAH HERSI AL-TURKI

Somalia · OFAC_SDN

 person

Hassan Dahir AWEYS

· OFAC_SDN

 person

HASSAN MAHAT OMAR

Ethiopia · OFAC_SDN

 person

Mariam BARREH

· OFAC_SDN

 person

Mohamed Abdi GARAAD

· OFAC_SDN

 person

Mohamed SA'ID

· OFAC_SDN

 person

Omar Awadh OMAR

· OFAC_SDN

 person

Omar Hammami Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki

United States · OFAC_SDN

 person

Suhayl Salim ABD EL-RAHMAN

· OFAC_SDN

 person

Taeme Abraham GOITOM

· OFAC_SDN

 person

Tewolde Habte NEGASH

· OFAC_SDN

 person

Yasin Ali Baynah

Somalia · OFAC_SDN