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Filtered: Somalia

Search guide · Data current as of 2026-03-02

Abdirahman Mohamed Abdi Hashi
Person · Politician · Somalia
Abdirahman Janaqow
Person · Politician · Somalia
Ahmed Yusuf
Person · Politician · Somalia
Jaylaani Nur Ikar
Person · Politician · Somalia
Maryam Kassim
Person · Politician · Somalia
Olol Dinle
Person · Politician · Somalia
Abdulkadir Said Ahmed
Person · Close Associate · Finland · Somalia
Mohamed Kahin Ahmed
Person · Politician · Somalia · Somaliland
Odowaa Yusuf Rageh
Person · Politician · Somalia
Mohamed Abdi Ware
Person · Politician · Somalia
Hassan Ismail Yusuf
Person · Politician · Somalia · Somaliland
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Ernst & Young LLP - Kenya
Legal entity · Debarred entity · Kenya · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
SALAAM SOMALI BANK
Company · Somalia
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
CENTRAL BANK OF SOMALIA THE HQ CENTRAL BANK OF SOMALIA
Organization · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Tetralink Taylor & Associates East Africa Limited
Legal entity · Debarred entity · Central African Republic · Guinea-Bissau · Kenya · Somalia · South Sudan
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
MOSES GABRIEL
Person · Crime · Wanted · Somalia
DUALE ISMAIL ABDISHAKUR AHMED
Person · Crime · Wanted · Somalia
Hussein Sheikh Mahmud Hussein
Person · Politician · Somalia
Elmi Mohamud Noor
Person · Politician · Somalia

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