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Search guide · Data current as of 2025-08-30

ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
Cabdi Roobow
Person · Export controlled · Sanctioned entity · Somalia
FARHAN HUSSEIN HAIDER
Person · Export controlled · Sanctioned entity · Kenya · Somalia
QALIIF CADALE
Person · Export controlled · Sanctioned entity · Djibouti · Somalia
Haleel Commodities L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Ahmed Abdi aw-Mohamed
Person · Export controlled · Sanctioned entity · Somalia
Aadan Jiss
Person · Export controlled · Sanctioned entity · Somalia
MUMIN DHERE
Person · Export controlled · Sanctioned entity · Somalia
ABDULLAHI JERI
Person · Export controlled · Sanctioned entity · Somalia
Abdiqadir Mumin
Person · Export controlled · Sanctioned entity · Somalia
Ahmed Haji Ali Haji Omar
Person · Export controlled · Sanctioned entity · Somalia
MOHAMED OMAR MA'ALIN
Person · Export controlled · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Export controlled · Sanctioned entity · Somalia
Macalin Burhan
Person · Export controlled · Sanctioned entity · Somalia
Siciid Abdullahi Aadan
Person · Export controlled · Sanctioned entity · Somalia
Harakatul Shabaab Al Mujaahidiin
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
ABD-AL-RAHMAN FAHIYE 'ISA
Person · Export controlled · Sanctioned entity · Somalia
Yasir Jiis
Person · Export controlled · Sanctioned entity · Somalia
Cali Yare
Person · Export controlled · Sanctioned entity · Somalia
Omar Sheikh Ali Hilowle
Person · Export controlled · Sanctioned entity · Somalia · Uganda
Hassan Abshir Xuuroow
Person · Export controlled · Sanctioned entity · Somalia
HASSAN AFGOYE
Person · Export controlled · Sanctioned entity · Somalia
Mohamed Abdullah Hirey
Person · Export controlled · Sanctioned entity · Somalia
CABDIRAXMAN MAXAMED CUMAR
Person · Export controlled · Sanctioned entity · Somalia
MA'ALIM AYMAN
Person · Export controlled · Sanctioned entity · Kenya · Somalia

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Topics

72Export controlled 72Sanctioned entity 5Terrorism 1Military 1Counter-sanctioned entity

Data sources

72Taiwan Strategic High-Tech Commodities Entity List 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 24Australian Sanctions Consolidated List 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes

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Countries

72Somalia 8Kenya 3United Arab Emirates 3Bosnia and Herzegovina 2Afghanistan 2Albania 2Bangladesh 2Eritrea 2Ethiopia 2Lebanon

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