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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-SOMALİ · ISIS-Somalia · ISLAMIC STATE IN SOMALIA · Islamic State Somalia · Islamic State Somalia (IS Somalia) | [sources] | |||
| Alias | 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 · Puntland Bölgesi, Somali · Puntland Region · Puntland Region Somalia · Puntland Region, Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60 · usgsa-s4mr6hj69 · tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e · au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463 · ofac-23848 · au-dfat-6255-islamic-state-somaliaFor 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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Puntland Region | Somalia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABDIWELI AW-MAHAMUD Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ABD-AL-RAHMAN FAHIYE 'ISA Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Puntland Region, Somalia | - |
| Mohamed Ahmed Qahiye Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| MAHAD ISSE ADAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ISSE MOHAMED YUSUF Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| LIBAN YUSUF MOHAMED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| CABDIRAXMAN MAXAMED CUMAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Ahmed Haji Ali Haji Omar Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |