amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

UK OFSI: Somalia (SOM0001)

19 entities are currently designated under the UK OFSI: Somalia (SOM0001) sanctions program (regime: Somalia). Source authority: UK_OFSI.

company

Al-Shabaab

Somalia · UK_OFSI

person

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

Somalia · UK_OFSI

person

ABDIKADIR MOHAMED ABDIKADIR

Somalia · UK_OFSI

person

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

· UK_OFSI

person

ABUBAKER SHARIFF AHMED

Kenya · UK_OFSI

person

ABUKAR ALI ADAN

· UK_OFSI

person

Ahmad; Iman; Ali; N; Shaykh Ahmad Iman Ali; PE; aka; 1; Sheikh Ahmed Iman Ali; PE; aka; 1; Abu Zinira; PE; aka; 1; Ahmed Iman Ali; PE; aka; 1

Kenya · UK_OFSI

person

AHMED DIRIYE

Somalia · UK_OFSI

person

BASHIR MOHAMED MAHAMOUD

Somalia · UK_OFSI

person

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

Yemen · UK_OFSI

person

HASSAN ABDULLAH HERSI AL-TURKI

Somalia · UK_OFSI

person

HASSAN MAHAT OMAR

Ethiopia · UK_OFSI

person

Injineer Ismaaciil

Somalia · UK_OFSI

person

Maalim Ayman

Somalia · UK_OFSI

person

MAALIM SALMAN

Somalia · UK_OFSI

person

Mahad Karate

Somalia · UK_OFSI

person

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

Somalia · UK_OFSI

person

OMAR HAMMAMI

United States of America · UK_OFSI

person

Yasin Ali Baynah

Somalia · UK_OFSI