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Filtered: Somalia Sanctioned entity

Search guide · Data current as of 2026-02-25

Mohamed Ahmed Qahiye
Person · Export controlled · Sanctioned entity · Mozambique · Somalia
Abdi Samad
Person · Export controlled · Sanctioned entity · Somalia
Mohamed Hussein Salad
Person · Export controlled · Sanctioned entity · Somalia · Yemen
Zayd Gangat
Person · Export controlled · Sanctioned entity · Somalia · South Africa
Mustaf 'Ato
Person · Export controlled · Sanctioned entity · Somalia
Hassan Abdirahman Mahamed
Person · Export controlled · Sanctioned entity · Finland · Somalia
Yasir Jiis
Person · Export controlled · Sanctioned entity · Somalia
Liibaan General Trading Co
Company · Export controlled · Sanctioned entity · Somalia
Omar Sheikh Ali Hilowle
Person · Export controlled · Sanctioned entity · Somalia · Uganda
Ahmed Nur Ali Jim'ale
Person · Sanctioned entity · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Al-Mutafaq Commercial Company
Organization · Export controlled · Sanctioned entity · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · 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
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia

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