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Filtered: Somalia

Search guide · Data current as of 2026-05-24

Mohamed Mohamud Ibrahim
Person · PEP · Somalia
Said Mohamed Rage
Person · PEP · Somalia
Zamzam Abdi Adan
Person · PEP · Somalia
Mohamed Hashi Elmi
Person · PEP · Somalia
Muhammad Ali Hamoud
Person · PEP · Somalia
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
Sheikh Nur Mohamed Hassan
Person · PEP · Somalia
Mukhtar Hussien Afrah
Person · PEP · Somalia
Mohamed Abdullahi Salad
Person · PEP · Somalia
Maryan Aweys
Person · PEP · Somalia
Hamza Said Hamza
Person · PEP · Somalia
Abdi Sheikh Ahmed Roble
Person · PEP · Somalia
Mohamed Hassan Abdi
Person · PEP · Somalia
Elmi Mohamud Noor
Person · PEP · Somalia

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