Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISIS-SOMALIA · 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] | |||
Registration number | WH6TFXH6MEV8 | [sources] | |||
Unique Entity ID | WH6TFXH6MEV8 | [sources] | |||
Status | not available | [sources] | |||
Address | PUNTLAND REGION, SOM · Puntland Region · Puntland Region, Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr6hj69
· ofac-23848
· au-dfat-6255-islamic-state-somalia
· tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Puntland Region, Somalia | - | |
Puntland Region | Somalia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ABDIWELI AW-MAHAMUD | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdirahman Mohamed Omar | Providing support to | - | - | |
Mohamed Ahmed Qahiye | Providing support to | - | - | |
Isse Mohamoud Yusuf | Providing support to | - | - | |
Ahmed Haji Ali Haji Omar | Providing support to | - | - | |
Abdirahman Fahiye Isse Mohamud | Providing support to | - | - | |
Liibaan Yousuf Mohamed | Providing support to | - | - | |
Mahad Isse Aden | Providing support to | - | - |