Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHABAAB · Al Shabaab · Al-Shabaab · Al-Shabaab Al-Islaam · Al-Shabaab Al-Islamiya · 25 more... | [sources] | |||
Other name | AL-SHABAAB AL-ISLAAM · AL-SHABAAB AL-ISLAMIYA · AL-SHABAAB AL-JIHAAD · AL-SHABAAB; · AL-SHABAB · 82 more... | [sources] | |||
Weak alias | Al Hijra · MYC · MYM · Muslim Youth Center · THE UNITY OF ISLAMIC YOUTH · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Somalia | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-1131-al-shabaab
· eu-fsf-eu-3600-81
· ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05
· ua-sfms-1078
· fr-ga-2040
· ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d
· gb-hmt-11090
· mymoha-group-kdn-k-08-2014
· unsc-6908033
· ca-lte-10-al-shabaab
· au-dfat-3177-al-shabaab
· ch-seco-8149
· NK-5TkfHYJcPqMYfg2seWLS7z
· ofac-10761
· il-nbctf-204e679a851673b5975f45d4777426b015db49e9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Farhan Hussein Haydar | Acting for or on behalf of | - | - | |
Ali Ahmed Hussein | Acting for or on behalf of | - | - | |
Hasaan Abshir Xuuroow | Acting for or on behalf of | - | - | |
AYUTO, Siyaat | Acting for or on behalf of | - | - | |
BURHAN, Macalin | Acting for or on behalf of | - | - | |
CALI, Maxamed | Acting for or on behalf of | - | - | |
AWALE, Mohamed Jumale Ali | Acting for or on behalf of | - | - | |
Qemat Al Najah General Trading L.L.C | Acting for or on behalf of | - | - | |
DHEERE, Mumin | Acting for or on behalf of | - | - | |
ABDULLAHI, Abdulkadir Omar | Acting for or on behalf of | - | - | |
Ahmed Kabadhe | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ali Mohamed Rage | Leader or official of | - | - | |
JIIS, Yasir | Leader or official of | - | - | |
NUROW, Yusuf Ahmed Hajji | Leader or official of | - | - | |
'ATO, Mustaf | Leader or official of | - | - | |
DAOUD, Suleiman Cabdi | Leader or official of | - | - | |
ADEN, Mohamoud Abdi | Leader or official of | - | - | |
MOHAMED, Mohamed Omar | Leader or official of | - | - | |
ABDIKADIR, Abdikadir Mohamed | Leader or official of | - | - | |
GABAANE, Maxamed Dauud | Leader or official of | - | - | |
Cali Yare | Leader or official of | - | - | |
MIRE, Mohamed | Leader or official of | - | - | |
Maxamed Siidow | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdirahman Nurey | Providing support to | - | - | |
AADAN, Hassan Yariisow | Providing support to | - | - | |
Cabdi Roobow | Providing support to | - | - | |
Abdikarin Farah Mohamed | Providing support to | - | - | |
MALAYLE, Shiek Aadan Abuukar | Providing support to | - | - | |
Aadan Jiss | Providing support to | - | - | |
AFGOOYE, Hassan | Providing support to | - | - | |
BADAAS, Mohamed Ali | Providing support to | - | - | |
Cumar Guhaad | Providing support to | - | - | |
AADAN, Siciid Abdullahi | Providing support to | - | - | |
Mohammed Artan Robel | Providing support to | - | - | |
HIREY, Mohamed Abdullah | Providing support to | - | - | |
Ahmed Diriye | related-to | - | - | |
Haleel Commodities L.L.C. | Providing support to | - | - | |
Abdikarim Hussein Gagaale | Providing support to | - | - | |
HILOWLE, Omar Sheikh Ali | Providing support to | - | - | |
ADALE, Khalif | Providing support to | - | - | |
Abdullahi Jeeri | Providing support to | - | - | |
Aadan Yusuf Saciid Ibrahim | Providing support to | - | - | |
DINI, Faysal Yusuf | Providing support to | - | - | |
Abdi Samad | Providing support to | - | - | |
Ahmed Hasan Ali Sulaiman Mataan | Providing support to | - | - | |
Mohamed Hussein Salad | Providing support to | - | - |