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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-SOMALIA · ISIS-SOMALİ · ISIS-Somalia · Islamic State Somalia | [sources] | |||
| Other name | Abnaa ul-Calipha · IS-Somalia · ISIL Somalia · ISIS in East Africa · ISIS-Somalia · | [sources] | |||
| Weak alias | ISS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Unique Entity ID | S576AH87YDW7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PUNTLAND REGION, SOM · Puntland Region · Puntland Region, Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-23848 · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · au-dfat-6255-islamic-state-somalia · usgsa-s4mr6hj69For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Puntland Region | Somalia | |
| Puntland Region, Somalia | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABDIWELI AW-MAHAMUD Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdirahman Fahiye Isse Mohamud Sanctioned entity | Providing support to | - | - | |
| Mohamed Ahmed Qahiye Sanctioned entity | Providing support to | - | - | |
| Ahmed Haji Ali Haji Omar Sanctioned entity | Providing support to | - | - | |
| Liibaan Yousuf Mohamed Sanctioned entity | Providing support to | - | - | |
| Mahad Isse Aden Sanctioned entity | Providing support to | - | - | |
| Abdirahman Mohamed Omar Sanctioned entity | Providing support to | - | - | |
| Isse Mohamoud Yusuf Sanctioned entity | Providing support to | - | - | |