| 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 | [sources] | ||||
| Last changed | Last checked | First seen | |||
| 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 | - | - | |
| Mahad Isse Aden | Providing support to | - | - | |
| Liibaan Yousuf Mohamed | Providing support to | - | - | |
| Ahmed Haji Ali Haji Omar | Providing support to | - | - | |
| Mohamed Ahmed Qahiye | Providing support to | - | - | |
| Abdirahman Fahiye Isse Mohamud | 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) | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
