AL-SHABAAB
Identity
- Type
- company
Also known as
Designation timeline · 3
- — Added to OFAC SDN
FTO— OFAC SDN: FTO publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SOMALIA— OFAC SDN: SOMALIA publisher record ↗
Sanctions programs · 3
Listed on · 1
OFAC_SDN
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is AL-SHABAAB sanctioned?
Yes. AL-SHABAAB (company) is subject to 3 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned AL-SHABAAB?
AL-SHABAAB is listed by OFAC SDN under programs FTO, SDGT, SOMALIA. See the designations for the issuing authority and source URL of each.
What does it mean that AL-SHABAAB is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.