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ISIS-Somalia

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameISIS-SOMALİ · ISIS-Somalia · Islamic State Somalia · Islamic State in Somalia (ISIS-Somalia)[sources]
Other nameAbnaa ul-Calipha · IS-Somalia · ISIL Somalia · ISIS in East Africa · ISIS-Somalia · 4 more...[sources]
Weak aliasISS[sources]
Legal formnot available[sources]
CountrySomalia[sources]
Unique Entity IDS576AH87YDW7[sources]
Statusnot available[sources]
AddressPUNTLAND REGION, SOM · Puntland Region · Puntland Region Somalia · Puntland Region, Somalia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c · usgsa-s4mr6hj69 · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · au-dfat-6255-islamic-state-somalia · ofac-23848 · tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463 · tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60

For experts: raw data explorer