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Filtered: Somalia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-05

ABD-AL-RAHMAN FAHIYE 'ISA
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Ahmed Kabadhe
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Ali Ahmed Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Cumar Guhaad
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Abdikarin Farah Mohamed
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Ahmed Haji Ali Haji Omar
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Mohamed Abdullah Hirey
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
MAXAMED SIIDOW SHEIKH IBRAHIM
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Debarred entity · Sanctioned entity · Somalia
FARHAN HUSSEIN HAIDER
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
JAMA ALI MOHAMMED
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Somalia
ABDULLAHI JERI
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
ALI YARE
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
HASSAN AFGOYE
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Haleel Commodities L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Macalin Burhan
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
MOHAMED SA'ID ATOM
Person · Debarred entity · Sanctioned entity · Somalia
Abdikarim Hussein Gagaale
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Shiek Aadan Abuukar Malayle
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Mohamed Jumale Ali Awale
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
Maxamed Cali
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Aadan Jiss
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Mohamed Ahmed Qahiye
Person · Debarred entity · Export controlled · Sanctioned entity · Mozambique · Somalia

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