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Islamic State Somalia (IS Somalia)

Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameISIS-SOMALİ · ISIS-Somalia · ISLAMIC STATE IN SOMALIA · Islamic State Somalia · Islamic State Somalia (IS Somalia) · 1 more...[sources]
AliasAbnaa ul-Calipha · IS-Somalia · ISIL Somalia · ISIS in East Africa · ISIS-Somalia · 5 more...[sources]
Weak aliasISS[sources]
Legal formnot available[sources]
CountrySomalia[sources]
Unique Entity IDS576AH87YDW7[sources]
Statusnot available[sources]
AddressPUNTLAND REGION · Puntland Bölgesi, Somali · Puntland Region · Puntland Region Somalia · Puntland Region, Somalia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

Australia Listed Terrorist Organisations29

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

US SAM Procurement Exclusions106,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,673

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

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,524

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e

For experts: raw data explorer