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Filtered: Somalia

Search guide · Data current as of 2026-05-25

Saeed Abdi Farah
Person · PEP · Somalia
Yusuf Ahmed Hagar Dabageed
Person · PEP · Somalia
Yusuf Mahamud Ibrahim
Person · PEP · Somalia
Abdillahi Abokor Osman
Person · PEP · Somalia
Hassan Mohammed Ali
Person · PEP · Somalia
Mohamed Nour Arrale
Person · PEP · Somalia
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Africa Development Professional Group Ltd.
Legal entity · Debarred entity · Kenya · Somalia
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Abbas Abdi Ali
Person · Sanctioned entity · Somalia
Khalif Abdi Omar
Person · PEP · Somalia
Hassan Hundumey Jimale
Person · PEP · Somalia
Hassan Abdi Nur
Person · PEP · Somalia
Abdullahi Abukar Haji
Person · PEP · Somalia
Abdisalam Ahmed Dhabancad
Person · PEP · Somalia
Fadumo Ahmed Alin
Person · PEP · Somalia
Safiya Hassan Sheikh Ali Jimale
Person · PEP · Somalia
Omar Ali Roble
Person · PEP · Somalia
Iman Abdullahi Ali
Person · PEP · Somalia
Mohamed Ahmed Doodishe
Person · PEP · Somalia
Ismail Abdirahman Bashir
Person · PEP · Somalia
Khadijo Aden Dahir
Person · Close Associate · Somalia
Nadar Tabaax Maalin
Person · PEP · Somalia

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