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OFAC SDN: SOMALIA

30 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

· OFAC_SDN

 person

Abshir ABDILLAHI

· OFAC_SDN

 person

Abubaker Shariff AHMED

· OFAC_SDN

 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

Somalia · OFAC_SDN

 person

Ali Ahmed NAAJI

· OFAC_SDN

 person

Bashir Khalif MUSSE

· OFAC_SDN

 person

FARES MOHAMMED MANA'A

· OFAC_SDN

 person

Fuad Mohamed KHALAF

· OFAC_SDN

 person

Hassan Abdullah Hersi Al-Turki

· OFAC_SDN

 person

Hassan Dahir Aweys

· OFAC_SDN

 person

HASSAN MAHAT OMAR

Ethiopia · OFAC_SDN

 person

MAHAMOUD, Bashir Mohamed

· 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

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