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Filtered: Somalia

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

Bashir Mohamed MAHAMOUD
Person · Debarred entity · Somalia
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
Hassan Dahir AWEYS
Person · Debarred entity · Somalia
Al-Barakat Finance Group, Dubai, UAE
Organization · Sanctioned entity · United Arab Emirates · Somalia
Asli Maydi
Legal entity · Sanctioned entity · Somalia
Abdulkadir ALI
Person · PEP · Somalia
Abdulkadir Muhammad Nur "JAMA"
Person · PEP · Somalia
Abdullahi Sheikh Ismail FARATAG
Person · PEP · Somalia
Ali Sharif AHMED
Person · PEP · Somalia
Ali Yusuf Ali HOOSH
Person · PEP · Somalia
BASHIR Mohamed Jama Goobbe
Person · PEP · Somalia
DAHIR Shire Mohamed
Person · PEP · Somalia
Elmi NUR
Person · PEP · Somalia
Mohamed Farah NUR
Person · PEP · Somalia
Yusuf Mohamed ADAN
Person · PEP · Somalia
Al-Haramain Islamic Foundation - Somalia
Organization · Sanctioned entity · Somalia
Somali Internet Company
Organization · Sanctioned entity · Somalia
Al-Barakat Financial Holding Co. Dubai, UAE
Organization · Sanctioned entity · Somalia
African Union Mission in Somalia
Organization · Somalia
Al-Shabaab
Organization · Somalia
Somalia National University
Organization · Somalia

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