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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Puntland Region, Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr6hj69 · ofac-23848 · au-dfat-6255-islamic-state-somalia · tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463 · tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60 · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970For 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 | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohamed Ahmed Qahiye Export controlled · Sanctioned entity | Providing support to | - | - | |
| Isse Mohamoud Yusuf | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| Providing support to |
| - |
| - |
| Ahmed Haji Ali Haji Omar Export controlled · Sanctioned entity | Providing support to | - | - |
| Liibaan Yousuf Mohamed Export controlled · Sanctioned entity | Providing support to | - | - |
| MAHAD ISSE ADAN Export controlled · Sanctioned entity | Providing support to | - | - |
| CABDIRAXMAN MAXAMED CUMAR Export controlled · Sanctioned entity | Providing support to | - | - |
| Abdirahman Fahiye Isse Mohamud Export controlled · Sanctioned entity | Providing support to | - | - |