| 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 Bölgesi, Somali · 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 | |||
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
au-dfat-6255-islamic-state-somalia · au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab · tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60 · usgsa-s4mr6hj69 · tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463 · usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203 · ofac-23848 · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c · tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hVmEQ8xRcw3eMdPt8fy94G?nested=true
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 Mohamed Yusuf 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 | |
| Mahad Isse Aden Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Puntland Region, Somalia | - |
| Mohamed Ahmed Qahiye Export controlled · Sanctioned entity | Providing support to | - | - |
| Isse Mohamoud Yusuf Export controlled · Sanctioned entity | Providing support to | - | - |
| Liibaan Yousuf Mohamed Export controlled · Sanctioned entity | Providing support to | - | - |
| Abdirahman Fahiye Isse Mohamud Export controlled · Sanctioned entity | Providing support to | - | - |
| Abdirahman Mohamed Omar Export controlled · Sanctioned entity | Providing support to | - | - |
| Ahmed Haji Ali Haji Omar Export controlled · Sanctioned entity | Providing support to | - | - |