| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-SOMALİ · ISIS-Somalia · Islamic State Somalia · Islamic State in Somalia (ISIS-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 · Puntland Region, Somalia | [sources] | |||
| Source link | home.treasury.gov · 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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c · usgsa-s4mr6hj69 · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · au-dfat-6255-islamic-state-somalia · ofac-23848 · tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463 · tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60For 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 | |
| Puntland Region, Somalia | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABDIWELI AW-MAHAMUD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdirahman Fahiye Isse Mohamud Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdirahman Mohamed Omar | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Providing support to |
| - |
| - |
| Isse Mohamoud Yusuf Export controlled · Sanctioned entity | Providing support to | - | - |
| Mahad Isse Aden Export controlled · Sanctioned entity | Providing support to | - | - |
| Ahmed Haji Ali Haji Omar Export controlled · Sanctioned entity | Providing support to | - | - |
| Mohamed Ahmed Qahiye Export controlled · Sanctioned entity | Providing support to | - | - |
| Liibaan Yousuf Mohamed Export controlled · Sanctioned entity | Providing support to | - | - |