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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 Region · Puntland Region Somalia · Puntland Region, Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · 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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e · tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60 · tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463 · usgsa-s4mr6hj69 · au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab · ofac-23848 · au-dfat-6255-islamic-state-somalia · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970For 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 | |
| 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 | |
| MAHAD ISSE ADAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Puntland Region, Somalia | - |
| CABDIRAXMAN MAXAMED CUMAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ISSE MOHAMED YUSUF Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Ahmed Haji Ali Haji Omar Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ABD-AL-RAHMAN FAHIYE 'ISA Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| LIBAN YUSUF MOHAMED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Mohamed Ahmed Qahiye Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |