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ISIS-Somalia

Sanctioned entity

ISIS-Somalia is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISIS-SOMALIA · ISIS-Somalia · Islamic State Somalia				[sources]
Other name	Abnaa ul-Calipha · IS-Somalia · ISIL Somalia · ISIS in East Africa · ISIS-Somalia · 5 more...				[sources]
Weak alias	ISS				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-03-01				[sources]
Last changed	2024-03-01	Last checked	2024-04-26	First seen	2022-04-27

Relationships

Address
Full address	Country
Puntland Region, Somalia	-

Agents
Agent	Role	Start date	End date
Abdiweli Mohamed Yusuf	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Isse Mohamoud Yusuf	Providing support to	-	-
Abdirahman Mohamed Omar	Providing support to	-	-
ADEN, Mahad Isse	Providing support to	-	-
Liibaan Yousuf Mohamed	Providing support to	-	-
Ahmed Haji Ali Haji Omar	Providing support to	-	-
Abdirahman Fahiye Isse Mohamud	Providing support to	-	-
Mohamed Ahmed Qahiye	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-03-01	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23848 · au-dfat-6255-islamic-state-somalia

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Puntland Region, Somalia	-

Agents
Agent	Role	Start date	End date
Abdiweli Mohamed Yusuf	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Isse Mohamoud Yusuf	Providing support to	-	-
Abdirahman Mohamed Omar	Providing support to	-	-
ADEN, Mahad Isse	Providing support to	-	-
Liibaan Yousuf Mohamed	Providing support to	-	-
Ahmed Haji Ali Haji Omar	Providing support to	-	-
Abdirahman Fahiye Isse Mohamud	Providing support to	-	-
Mohamed Ahmed Qahiye	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-03-01	-