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Abdikarim Hussein Gagaale
| Name: | Abdikarim Hussein Gagaale | | Alias: | AL-ANSARI, Isse; Abdikarin Isse; GAGAALE, Abdikarim Hussein; ISSE, Abdikarin; Isse al-Ansari | | Birth Date: | 1984; 1985; 1986 | | Country | so | | Address | QUNYO BARROW; Qunyo Barrow; Qunyo Barrow Middle Juba Somalia | | Public Information | Id QYJUSHJXL7F3 | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Computer Consulting (BCC)
| Name: | Barakat Computer Consulting (BCC) | | Alias: | Баракат Къмпютър Консълтинг (BCC); ברכאת ייעוץ מחשוב; ברכאת כומביותר כונסלתנע'; بركات كومبيوتر كونسلتنغ | | Country | so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Aadan Yusuf Saciid Ibrahim
| Name: | Aadan Yusuf Saciid Ibrahim | | Alias: | ABDULLAHI HUSSEIN; ABDULLAHI, Hussein; Hussein Abdullahi; IBRAHIM, Aadan Yusuf Saciid; آدن يوسف ساكيد إبراهيم; أدن يوسف سعيد إبراهيم | | Birth Date: | 1987; 1988; 1989 | | Country | so | | Address | BELED AMIN; Beled Amin; Beled Amin Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Barakat Telecommunications Company Limited
| Name: | Barakat Telecommunications Company Limited | | Alias: | BTELCO; Barakat Теликомюникейшн Кампъни Лимитид; ברכאת חברה לתקשורת בע''מ; שרכאת ברכאת ללאתצאלאת אלמחדודה; شركات بركات للاتصالات المحدودة | | Country | nl; so | | Address | Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Bakara Market, Dar Salaam Building, Могадишу, Сомалия | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Mohamed Mire Ali Yusuf
| Name: | Mohamed Mire Ali Yusuf | | Alias: | ALI, Mohamed Mire; MIRE, Mohamed; MIRE, Mohamed Ali; MIRE, Muhammad; Mohamed Ali Mire; Mohamed Mire; Mohamed Mire Ali; Muhammad Mire; YUSUF, Mohamed Mire Ali | | Birth Date: | 1974; 1975; 1976 | | Country | so | | Address | PUNTLAND; Puntland; Puntland Somalia | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jami' 'Ali Muhammad
| Name: | Jami' 'Ali Muhammad | | Alias: | JAMA ALI MOHAMMED; Jama Ali Mohammed; Jami’ ‘Ali Muhammad; MOHAMMED, Jama Ali; MUHAMMAD, Jami' 'Ali | | Birth Date: | 1980-01-01 | | Country | om; so | | Address | Oman | | Sanctions | Reciprocal - 2021-06-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
JAMAME BROTHERS COMPANY LIMITED
| Name: | JAMAME BROTHERS COMPANY LIMITED | | Alias: | JAMAME BROTHERS COMPANY EXPORT & IMPORT; JAMAME BROTHERS COMPANY EXPORT AND IMPORT; JAMAME BROTHERS OF COMPANIES; Jamame Brothers Co; Jamame Brothers Company; Jamame Brothers Company Export & Import; Jamame Brothers Company Export and Import; Jamame Brothers Company Limited; Jamame Brothers of Companies | | Country | so | | Address | Ali Naji Building, Shoping Street, Kismayo; Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia; MOGADISHU; Mogadishu | | Sanctions | Reciprocal - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hikma Construction And General Trading Company
| Name: | Hikma Construction And General Trading Company | | Alias: | Hikma | | Country | so | | Address | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA; AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of; Afar-Irdod Street Baidoa Bay Region Somalia | | Sanctions | CROSS DEBARMENT : WBG - 2021-04-06 - 2027-04-05; Cross-Debarment: WB - Debarred - 2021-04-09 - 2027-04-05; Fraud, Collusion - 2021-04-22 - 2027-04-05; Fraudulent Practice, Collusive Practice - 2021-04-06 - 2027-04-05; Fraudulent and Collusive Practices - 2021-04-06 - 2027-04-05 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mohamed Ahmed Qahiye
| Name: | Mohamed Ahmed Qahiye | | Alias: | QAHIYE, Mohamed Ahmed | | Birth Date: | 1989; 1990; 1991 | | Country | mz; so | | Address | Mozambique; Puntland; Puntland Somalia | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
ABDIRAHMAN NUURE
| Name: | ABDIRAHMAN NUURE | | Alias: | ABDELRAHMAN NUREY; ABDIRAHMAN NOOR; ABDIRAHMAN NUURE RAAGE; ABDIRAHMAN NUURI; Abdelrahman Nurey; Abdirahman Noor; Abdirahman Nurey; Abdirahman Nuure; Abdirahman Nuure Raage; Abdirahman Nuuri; NOOR, Abdirahman; NUREY, Abdelrahman; NUREY, Abdirahman; NUURE, Abdirahman; NUURI, Abdirahman; RAAGE, Abdirahman Nuure | | Birth Date: | 1968 | | Country | so | | Address | BARAAWE; Baraawe; Baraawe Lower Shabelle Somalia | | Public Information | Id QYQUHVNPZDR4; SAAFB339ZHP6; SABBCF6Z2355; SABYCN7CLS65; SAK4YBD7YGJ9; SAKZYNGLYMC5 | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Al-Barakaat Bank
| Name: | Al-Barakaat Bank | | Alias: | Ал-Баракаат Банк; אלברכאת בנכ; בנק אל-באראקראת; البركات بنك | | Country | so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Ahmed Nur Ali Jim'ale
| Name: | Ahmed Nur Ali Jim'ale | | Alias: | Jim'ale, Ahmad Nur Ali; Jimale, Ahmed Ali; Jumale, Ahmed Nur; Jumali, Ahmed Ali; Ахмед Нур Али Джимале; Джимале, Ахмед Али; Джимале, Ахмед Нур | | Country | so | | Source : | Bulgarian Persons of Interest | | Date | 2026-01-06T06:47:02 |
Barakat Banks and Remittances
| Name: | Barakat Banks and Remittances | | Alias: | BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA LTD; Баракат Банкс енд Римитънсис; בנכ ותחוילאת ברכאת; ברכאת בנקים והעברות כספים; بنك وتحويلات بركات- | | Country | ae; so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Barakat Refreshment Company
| Name: | Barakat Refreshment Company | | Alias: | Баракат Рифрешмънт Кампъни, Могадишу, Сомалия; ברכאת חברה להתחדשות; שרכה ברכאת ללאנעאש; شركة بركات للانعاش | | Country | ae; so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Isse Mohamoud Yusuf
| Name: | Isse Mohamoud Yusuf | | Alias: | ISSE MOHAMED YUSUF; Issa Yuluh; Isse Mohamed Yusuf; Isse Yuluh; Isse Yulux; YULUH, Issa; YULUH, Isse; YULUX, Isse; YUSUF, Isse Mohamed; YUSUF, Isse Mohamoud; Yullux | | Birth Date: | 1966 | | Country | so | | Address | Qandala; Qandala Somalia; TIMIRSHE; Timirshe; Timirshe Bari, Puntland Somalia | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Abdikarin Farah Mohamed
| Name: | Abdikarin Farah Mohamed | | Alias: | ABDUL KARIM FARGE MUHAMMAD; Abdul Karim Farge Muhammad; MOHAMED, Abdikarin Farah; MUHAMMAD, Abdul Karim Farge | | Birth Date: | 1993-09-13 | | Country | ae; so | | Address | Somalia; United Arab Emirates | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AL-BARAKAT BANK OF SOMALIA; BSS
| Name: | AL-BARAKAT BANK OF SOMALIA; BSS | | Alias: | Al-Barakat Bank Of Somalia (Bss); BARAKAAT BANK OF SOMALIA; Barakat Bank Of Somalia; Ал-Баракат Банк ъф Сомалия (Бсс); Баракат Банк ъф Сомалия; אל-בראקאת בנק של סומליה; בי אס אס; בנכ אלברכאת פי אלסומאל; بنك البركات في الصومال ؛ الملقب | | Country | so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Maalim Salman
| Name: | Maalim Salman | | Alias: | ALI, Maalim Salman; ALI, Maalim Selman; Ameer Salman; MAALIM SALMAN; Ma'alim Selman; Ma'alim Suleiman; Ma'alin Sulayman; Maalim Salman Ali; Maalim Selman; Maalim Selman Ali; Maalim Suleiman; Maalin Sulayman; Ma’alim Selman; Ma’alim Suleiman; Ma’alin Sulayman; Mu'alim Salman; Mualem Suleiman; Mualim Salman; Mu’alim Salman; SALMAN, Ameer; SALMAN, Maalim; SALMAN, Mu'alim; SELMAN, Ma'alim; SULAYMAN, Ma'alin; SULEIMAN, Ma'alim; SULEIMAN, Mualem; アメール・サルマン; マアッリン・スレイマン; マアッリン・セルマン; マーリム・サルマン; マーリム・サルマン・アリ; マーリム・セルマン・アリ; ムアッリム・サルマン; ムアレム・スレイマン | | Birth Date: | 1978; 1979; 1980 | | Country | ke; so | | Address | Somalia; ソマリア | | Sanctions | ; (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; 1104/2014 (OJ L301); 2713 (Al-Shabaab) - 2026-02-20; A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SDGT - Executive Order 13224 (Terrorism); SOM - 2017/395 (OJ L60) - 2014-09-23; Somalia - 2014-09-23; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2014-09-23; Резолюції РБ ООН 751 (1992) і 1907 (2009) - 2014-09-26; ソマリアに対する武器禁輸措置等に違反した者等 - 2014-10-29 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ernst & Young LLP - Kenya
| Name: | Ernst & Young LLP - Kenya | | Alias: | Ernst & Young LLP (“EY Kenya”); Ernst & Young Llp | | Country | ke; so | | Address | KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; Kenya Re Towers, off Ragati Road Upper Hill P.O. Box 44286-00100 Nairobi Kenya; Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2024-06-25 - 2026-12-24; Cross-Debarment: WB - Debarred - 2024-06-27 - 2026-12-24; Debarment w/ conditional release - Corruption, Fraud - 2024-07-18 - 2026-12-24; Fraudulent Practice, Corrupt Practice - 2024-06-25 - 2026-12-24; Fraudulent and Corrupt Practices - 2024-06-25 - 2026-12-24 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Arladi General Trading Company Ltd.
| Name: | Arladi General Trading Company Ltd. | | Alias: | Arladi | | Country | so | | Address | HQ-AFAR-IRDOD STREET, BAIDOA, BAY, SOMALIA; HQ-AFAR-IRDOD STREET, BAIDOA, BAY, Somalia, Federal Republic of; HQ-Afar-Irdod Street, Baidoa Bay, Somalia | | Sanctions | CROSS DEBARMENT : WBG - 2020-11-03 - 2027-11-02; Collusive Practice, Fraudulent Practice - 2020-11-03 - 2027-11-02; Cross-Debarment: WB - Debarred - 2020-12-04 - 2027-11-02; Fraud, Collusion - 2020-11-20 - 2027-11-02; Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-11-03 - 2027-11-02 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MOHAMUD ABDI ADEN
| Name: | MOHAMUD ABDI ADEN | | Alias: | ABDIRAHMAN, Mahamoud; ABDIRAHMAN, Mohamud; ADEN, Mohamed Abdi; ADEN, Mohamoud Abdi; ADEN, Mohamud Abdi; HASSAN, Mohamed; IBRAHIM, Moalim; MAHADI, Moalim; MOHAMED ABDI ADEN; Mahamoud Abdirahman; Mahdi Sayid; Moalim Ibrahim; Moalim Mahadi; Mohamed Abdi Aden; Mohamed Hassan; Mohamed Yare; Mohamoud Abdi Aden; Mohamud Abdi Aden; Mohamud Abdirahman; SAYID, Mahdi; YARE, Mohamed | | Birth Date: | 1985-03-13 | | Country | ke; so | | Address | JILIB; Jilib; Jilib Lower Juba Somalia | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf; gw; ke; rw; so; ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Barakaat Red Sea Telecommunications
| Name: | Barakaat Red Sea Telecommunications | | Alias: | Баракаат Ред Сий Телекомюникейшнс; ברכאת הים האדום טלקומניקציה; שרכה ברכאת ללאתצאלאת אלצו מאליה אלמחדודה; بركات لاتصالات البحر الأحمر | | Country | so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Hassan Abdirahman Mahamed
| Name: | Hassan Abdirahman Mahamed | | Alias: | MAHAMED, Hassan Abdirahman | | Birth Date: | 1987-05-23 | | Country | fi; so | | Address | HELSINKI; Helsinki; Helsinki Finland | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Abdifatah Abubakar Abdi
| Name: | Abdifatah Abubakar Abdi | | Alias: | ABDI, Abdifatah Abubakar; MUHAJIR, Musa; Musa Muhajir; アブディファタ・アブバカー・アブディ; ムサ・ムハジール | | Birth Date: | 1982-04-15 | | Country | ke; so | | Address | Mombasa; Mombasa Kenya; Mombasa Kenya, Somalia; Mombasa, KENYA; Mombasa, Kenya; Somalia | | Sanctions | ; 2018/413 (OJ L75); 2713 (Al-Shabaab) - 2026-02-20; A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2018-03-08; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2018/413 (OJ L75) - 2018-03-08; Somalia - 2018-03-08; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2018-03-08; Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2018-03-12; ソマリアに対する武器禁輸措置等に違反した者等 - 2020-01-24 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ahmad Iman Ali
| Name: | Ahmad Iman Ali | | Alias: | ALI, Ahmad Iman; ALI, Ahmed Iman; ALI, Shaykh Ahmad Iman; ALI, Sheikh Ahmed Iman; Abu Zinira; Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; ZINIRA, Abu; アフマド・イマン・アリ; アフメド・イマン・アリ; アブ・ジニラ）; シェイク・アフマド・イマン・アリ; シェイク・アフメド・イマン・アリ | | Birth Date: | 1972; 1973; 1974; 1975 | | Country | ke; so | | Address | Somalia | | Sanctions | ; 2018/413 (OJ L75); 2713 (Al-Shabaab) - 2026-02-20; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2018-03-08; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2018/413 (OJ L75) - 2018-03-08; Somalia - 2018-03-08; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2018-03-08; Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2018-03-12; ソマリアに対する武器禁輸措置等に違反した者等 - 2020-01-24 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Barakat Post Express (BPE)
| Name: | Barakat Post Express (BPE) | | Alias: | ברכאת דואר מהיר; ברכאת פוסט אכסבריס; بركات بوست اكسبريس | | Country | so | | Address | Mogadishu, Somalia Barakat Post Express (BPE), Mogadishu, Somalia | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Shiek Aadan Abuukar Malayle
| Name: | Shiek Aadan Abuukar Malayle | | Alias: | MALAYLE, Shiek Aadan Abuukar; شيخ آدم أبوبكر ماليلي; شيخ آدن أبو بكر ملايلي | | Birth Date: | 1962 | | Country | so | | Address | JAMEECO JILYAALE; Jameeco Jilyaale; Jameeco Jilyaale Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Liibaan General Trading Co
| Name: | Liibaan General Trading Co | | Alias: | Al-Liibaan General Trading Co.; LIIBAAN TRADING; Liban Trading; Liibaan General Trading Co.; Liibaan Trading; Liiban Trading | | Country | so | | Address | BOOSAASO; Bosaso; Bosaso Somalia | | Sanctions | Reciprocal - 2018-02-09; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABDULLAHI JERI
| Name: | ABDULLAHI JERI | | Alias: | Abdullahi Jeeri; Abdullahi Jeri; JEERI, Abdullahi; JERI, Abdullahi | | Birth Date: | 1976 | | Country | so | | Address | Ceel Buur; Ceel Buur Galguduud Somalia; QUNYO BARROW; Qunyo Barrow; Qunyo Barrow Middle Juba Somalia | | Public Information | Id QYBGPHDZR9A8; SB2BM1FY1B98 | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yusuf Ahmed Hajji Nurow
| Name: | Yusuf Ahmed Hajji Nurow | | Alias: | ADE, Gees; Abdurrahman Footade; FOOTADE, Abdurrahman; Gees Ade; NUROW, Yusuf Ahmed Hajji | | Birth Date: | 1979; 1980; 1981; 1982 | | Country | so | | Address | QUNYO BARROW; Qunyo Barrow; Qunyo Barrow Middle Juba Somalia | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdirahman Fahiye Isse Mohamud
| Name: | Abdirahman Fahiye Isse Mohamud | | Alias: | 'ISA, Abd-al-Rahman Fahiye; ABD-AL-RAHMAN FAHIYE 'ISA; ADEN, Ahmed; AL-SHARQAWI, Shaykh Abu-Mus'ab; Abd-al-Rahman Fahiye 'Isa; Abdirahman Fahiye; Ahmed Aden; FAHIYE, Abdirahman; ISSE MOHAMUD, Abdirahman Fahiye; Shaykh Abu-Mus'ab al-Sharqawi | | Birth Date: | 1985 | | Country | so | | Address | Somalia | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AL-SHABAAB
| Name: | AL-SHABAAB | | Alias: | AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-ISLAMIYA; AL-SHABAAB AL-JIHAAD; AL-SHABAB; Al Hijra; Al Shabaab; Al-Shabaab; Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya; Al-Shabaab Al-Jihaad; Al-Shabaab al-Islamiya; Aripa tânără (Youth Wing); HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKAT SHABAB AL-MUJAHIDIN; HARAKATUL SHABAAB AL MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; HISBUL SHABAAB; HISB’UL SHABAAB; HIZBUL SHABAAB; Harakat Al-Shabaab Al-Mujaahidiin; Harakat Shabaab al Mujahidin; Harakat Shabab Al-Mujahidin; Harakat al-Shabaab al-Mujahideen; Harakatul Shabaab Al Mujaahidiin; Hisb'ul Shabaab; Hisb’ul Shabaab; Hizbul Shabaab; MUJAAHIDIIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT (MYM); MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUSLIM YOUTH CENTER; MYC; MYM; Mișcarea Mujahidin Al-Shabaab; Mișcarea de tineret Mujaahidiin; Mișcarea de tineret Mujahideen; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; Mujahideen Youth Movement; Mujahidin Al-Shabaab Movement; Mujahidin Youth; Mujahidin Youth Movement; Mujahidin al Shabaab Movement; Muslim Youth Center; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; PUMWANI MUSLIM YOUTH; Pumwani Islamist Muslim Youth Center; Pumwani Muslim Youth; SHABAAB; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; THE UNITY OF ISLAMIC YOUTH; THE YOUTH; The Unity Of Islamic Youth; Tineretul (The Youth); Unitatea tineretului islamic; YOUTH WING; al Shabaab al-Islaam; al Shabab; al-Hijra; al-Shabaab al-Jihad; the Popular Resistance Movement in the Land of the Two Migrations; אל שבאב; الشباب; アル・シャバブ; アル・シャバーブ; アル・シャバーブ・アルイスラーム; アル・シャバーブ・アルジハード; アル・シャバーブ・アル・イスラミヤ; エム・ワイ・エム; ザ・ユニティ・オブ・イスラミック・ユース; ザ・ユース; シャバーブ; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; ハラカト・アル・シャバーブ・アルムジャーヒディーン; ハラカト・シャバブ・アル・ムジャヒディン; ヒズブル・シャバーブ; ムジャヒディン・アル・シャバーブ・ムーブメント; ムジャヒディン・ユース・ムーブメント; ムジャヒディーン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; ユース・ウィング | | Country | af; bi; pk; so; us | | Address | Bay and Bakool regions; Beletwyne; Mogadishu; Puntland; Somalia; Somaliland; Villa Somalia; ソマリア | | Sanctions | ; 2008-03-18; 2010-02-10; 2713 (Al-Shabaab) - 2026-02-20; 356/2010 (OJ L105); Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; FTO - Executive Order 13620 (Somalia) - INA - Executive Order 13224 (Terrorism); Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; Listed as terrorist organisation under Criminal Code Act 1995 - 2009-08-22; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; Reciprocal - 2008-03-19; SOM - 2017/395 (OJ L60) - 2010-04-12; Somalia - 2010-04-12; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12; Резолюція РБ ООН 751 (1992) та 1907 (2009) - 2017-07-04; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Source : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Monaco National Fund Freezing List; New Zealand Designated Terrorist Entities; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
Yasir Jiis
| Name: | Yasir Jiis | | Alias: | JIIS, Yasir | | Birth Date: | 1984; 1985; 1986; 1987 | | Country | so | | Address | MIDDLE SHABELLE; Middle Shabelle; Middle Shabelle Somalia | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Abdullah Hirey
| Name: | Mohamed Abdullah Hirey | | Alias: | HIREY, Mohamed Abdullah; محمد عبدالله حيري; محمد عبدالله هيري | | Birth Date: | 1954; 1955 | | Country | so | | Address | JILIB; Jilib; Jilib Middle Juba Somalia; Kamsuuma; Kamsuuma Lower Juba Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Abdirahman Mohamed Omar
| Name: | Abdirahman Mohamed Omar | | Alias: | Abdi Mohamed Omar; CABDI MAXAMED CUMAR; CABDI MUHAMMAD DHUFAAYE; CABDIRAXMAN MAXAMED CUMAR; CUMAR, Cabdi Maxamed; CUMAR, Cabdiraxman Maxamed; Cabdi Maxamed Cumar; Cabdi Muhammad Dhufaaye; Cabdiraxman Maxamed Cumar; DHUFAAYE, Cabdi Muhammad; Dhofaye; Dhoofaye; OMAR, Abdi Mohamed; OMAR, Abdirahman Mohamed | | Birth Date: | 1962 | | Country | so | | Address | BOSASO; Bosaso; Bosaso Somalia | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ALI AHMED NAJI
| Name: | ALI AHMED NAJI | | Alias: | ALI AHMED HAJI; Ali Ahmed Haji; Ali Ahmed Naaji; Ali Ahmed Naji; Ali Naji; CALI AXMED NAJI; Cali Axmed Naji; NAAJI, Ali Ahmed | | Birth Date: | 1974-01-01 | | Country | so | | Address | KISMAYO; Kismayo | | Sanctions | Reciprocal - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cumar Guhaad
| Name: | Cumar Guhaad | | Alias: | GUHAAD OMAR; GUHAAD, Cumar; GUHAAD, Omar; OMAR GUHAAD; Omar Guhaad; كومار غهاد; كومار قوهاد | | Birth Date: | 1972 | | Country | so | | Address | LOWER SHABELLE; Lower Shabelle; Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
MOHAMED SA'ID ATOM
| Name: | MOHAMED SA'ID ATOM | | Alias: | ATOM; MOHAMED SIAD ATOM; Mohamed SA'ID; Mohamed Sa'id ATOM; Mohamed Siad ATOM; SA'ID, Mohamed | | Birth Date: | 1966 | | Country | so | | Address | BADHAN; Badhan; Galgala | | Sanctions | Reciprocal; SOMALIA - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAXAMED SIIDOW SHEIKH IBRAHIM
| Name: | MAXAMED SIIDOW SHEIKH IBRAHIM | | Alias: | IBRAHIM, Maxamed Siidow Sheikh; Maxamed Siidow; Maxamed Siidow Sheikh Ibrahim; SIIDOW, Maxamed | | Birth Date: | 1972; 1973; 1974 | | Country | so | | Address | LOWER SHABELLE; Lower Shabelle; Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Heyatul Ulya
| Name: | Heyatul Ulya | | Alias: | The Society of Islamic Cooperation; Хейятул Улия; היאתול אליא; هياتول أليا | | Country | so | | Address | Mogadishu | | Sanctions | אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - associated with Al-Qaida, Usama bin Laden or the Taliban - 2023-05-12 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-29T14:52:42 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Address | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Faysal Yusuf Dini
| Name: | Faysal Yusuf Dini | | Alias: | ABDIAZIZ YUSUF DINI HILOWLE; ABDIAZIZ YUUSUF DIINI; ABDULAZIZ YOUSSOUF DINI; ABDULAZIZ YUSUF DINI; Abdiaziz Yusuf Dini Hilowle; Abdiaziz Yuusuf Diini; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; CABDICASIIS YUSUF DINI; CABDICASIS YUSUF DIINI HILOWLE; Cabdicasiis Yusuf Dini; Cabdicasis Yusuf Diini Hilowle; DIINI, Abdiaziz Yuusuf; DINI, Abdulaziz Youssouf; DINI, Abdulaziz Yusuf; DINI, Cabdicasiis Yusuf; DINI, Faysal Yusuf; DINI, Feisal Yussuf; DINI, Feyself Yusuf; FEISAL YUSSUF DINI; FEYSELF YUSUF DINI; Feisal Yussuf Dini; Feyself Yusuf Dini; HILOWLE, Abdiaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini | | Birth Date: | 1971-01-01 | | Country | dj; ke; so | | Address | Djibouti; Madena Estate, House #4, South C Nairobi Kenya; Madena Estate, House #4, South C, Nairobi; NAIROBI | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Red Sea Barakat Company Limited
| Name: | Red Sea Barakat Company Limited | | Alias: | Ред Сий Баракат Кампъни Лимитид; חברת ברכאת הים האדום בע''מ; שרכה ברכאת אלבחר אלאחמר אלמחדודה; شركة بركات البحر الأحمر المحدودة | | Country | ae; so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2012-11-27 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Abdikadir Mohamed Abdikadir
| Name: | Abdikadir Mohamed Abdikadir | | Alias: | ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; ABDUKADIR, Abdukadir Mohamed; ABDULKADIR, Abdulkadir Mohamed; Abdukadir; Abdukadir Mohamed Abdukadir; Abdulkadir; Abdulkadir Mohamed Abdulkadir; BDIKADIR MOHAMED ABDIKADIR; Ikrima; Mohamed Abdukadir Abdukadir; Mohamed Abdulkadir Abdulkadir; アブディカーディル・モハメド・アブディカーディル; アブドゥカーディル; アブドゥカーディル・モハメド・アブドゥカーディル; アブドゥルカーディル; アブドゥルカーディル・モハメド・アブドゥルカーディル; イクリマ | | Birth Date: | 1985 | | Country | ke; so | | Address | SOMALIE; Somalia; ソマリア | | Sanctions | ; (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.; 2024/1724 (OJ L20240617); 2713 (Al-Shabaab) - 2026-02-20; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; "Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)]."; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2024-05-21; Reciprocal - 2021-08-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2024/1724 (OJ L20240617) - 2024-05-21; Somalia - 2024-05-21; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2024-05-22; РБ ООН (Комітет 2713 (2023)) - 2024-05-22; ソマリアに対する武器禁輸措置等に違反した者等 - 2024-07-16 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Zayd Gangat
| Name: | Zayd Gangat | | Alias: | GANGAT, Zayd; زيد جانغات | | Birth Date: | 1994-06-05 | | Country | so; za | | Address | South Africa | | Sanctions | Reciprocal - 2024-07-23; SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Somali Internet Company
| Name: | Somali Internet Company | | Alias: | Сомали Интернет Кампъни | | Country | so | | Source : | Bulgarian Persons of Interest | | Date | 2026-01-06T06:47:02 |
Ahmed Kabadhe
| Name: | Ahmed Kabadhe | | Alias: | KABADHE, Ahmed; أحمد كبادهي; أحمد كبادي | | Birth Date: | 1975; 1976; 1977; 1978; 1979; 1980 | | Country | so | | Address | JUBALAND; Jilib; Jilib Middle Juba Somalia; Jubaland; Jubaland Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Hassan Dahir Aweys
| Name: | Hassan Dahir Aweys | | Alias: | AWES, Hassan Dahir; AWEYES; AWEYES, Hassen Dahir; AWEYS; AWEYS, Ahmed Dahir; AWEYS, Hassan Dahir; AWEYS, Sheikh; AWEYS, Sheikh Hassan Dahir; Ahmed Dahir; Ahmed Dahir AWEYS; Ahmed Dahir Aweys; Ali; Ali Sheikh Hassan Dahir Aweys; Ali, Sheikh Hassan Dahir Aweys; Awes; Awes Hassan Dahir; Awes Shaykh Hassan Dahir; Awes, Shaykh Hassan Dahir; Aweyes Hassen Dahir; Aweys Ahmed Dahir; Aweys Hassan; Aweys Hassan DAHIR; Aweys Hassan Dahir; Aweys Sheikh; Aweys Sheikh Hassan Dahir; DAHIR; DAHIR, Aweys Hassan; Dahir Aweys Hassan; HASSAN; HASSAN DAHIR AWEYS; Hassan Dahir; Hassan Dahir AWEYS; Hassan Dahir Awes; Hassan Sheikh; Hassan Tahir; Hassan Tahir OAIS; Hassan Tahir Oais; Hassan Tahir UWAYS; Hassan Tahir Uways; Hassan, Sheikh; Hassen Dahir; Hassen Dahir AWEYES; Hassen Dahir Aweyes; Hassen DahirAweyes; IBRAHIM; IBRAHIM, Mohammed Hassan; Ibrahim Mohammed Hassan; Mohammed Hassan; Mohammed Hassan IBRAHIM; Mohammed Hassan Ibrahim; OAIS; OAIS, Hassan Tahir; Oais Hassan Tahir; Shaykh Hassan Dahir; Shaykh Hassan Dahir AWES; Shaykh Hassan Dahir Awes; Sheikh; Sheikh AWEYS; Sheikh Aweys; Sheikh HASSAN; Sheikh Hassan; Sheikh Hassan Dahir; Sheikh Hassan Dahir AWEYS; Sheikh Hassan Dahir Aweys; Sheikh Hassan Dahir Aweys ALI; Sheikh Hassan Dahir Aweys Ali; UWAYS; UWAYS, Hassan Tahir; Uways Hassan Tahir; Али, Шейх Хассан Дахир Ауейс; Ауес, Шейх Хассан Дахир; Хассан Дахир Ауейс; حسن ظاهرعويس; “ハッサン、シェイク”; アウェイエス、ハッサン・ダヒル; アウェイス、アフメド・ダヒル; アウェイス、シェイク; アウェイス、シェイク・ハッサン・ダヒル; アウェス、シャイク・ハッサン・ダヒル; アウェス、ハッサン・ダヒル; アリ、シェイク・ハッサン・ダヒル・アウェイス; イブラヒム、モハンメド・ハッサン; ウワイス、ハッサン・ターヒル; ダヒル、アウェイス・ハッサン; ハッサン・ダヒル・アウェイス | | Birth Date: | 1935 | | Country | so; us | | Address | (Active in Southern Somalia as of Nov. 2012.); (Also reported to be in Eritrea as of Nov. 2007.); Active in Southern Somalia as of Nov. 2012.; Reported to be in Eritrea as of 12 Nov 2007; SOMALIE; Somalia; Somalia Selatan; ソマリア | | Sanctions | ; "(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Est depuis un certain temps un important dirigeant politique et idéologique de divers groupes d'opposition armés responsables de violations répétées de l'embargo général et complet sur les armes et/ou d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force."; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); "ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002 : Se trouverait dans le sud de la Somalie depuis novembre 2012 - sa présence a également été signalée en Érythrée depuis novembre 2007.
ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010 : Est depuis un certain temps un important dirigeant politique et idéologique de divers groupes d'opposition armés responsables de violations répétées de l'embargo général et complet sur les armes et/ou d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force."; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SDGT - Unknown; Somalia - 2010-04-12; TAQA - 290/2013 (OJ L87) - 2013-03-26; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25 | | Source : | Australian Sanctions Consolidated List; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Hassan Yariisow Aadan
| Name: | Hassan Yariisow Aadan | | Alias: | AADAN, Hassan Yariisow; XASAN YARIISOW; XASSAN YARIISOW; Xasan Yariisow; Xassan Yariisow; YARIISOW XASAN; YARIISOW, Xasan; YARIISOW, Xassan; حسن ياريسو آدم; حسن ياريسو آدن | | Birth Date: | 1990 | | Country | so | | Address | TORTOROOW; Tortoroow; Tortoroow Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Mohamed Abdi GARAAD
| Name: | Mohamed Abdi GARAAD | | Alias: | ABDI GARAD; Abdi GARAD; GARAAD, Mohamed Abdi; MOHAMED GARAD; MOHAMUD MOHAMED GARAAD; Mohamed GARAD; Mohamud Mohamed GARAAD | | Birth Date: | 1973 | | Country | so | | Address | EYL; Eyl; Garowe | | Sanctions | Reciprocal; SOMALIA - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Africa Development Professional Group Ltd.
| Name: | Africa Development Professional Group Ltd. | | Alias: | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | | Country | ke; so | | Address | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA; K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; K-REP Centre, 4th Floor Wood Avenue Kilimani P.O. Box 9390-00100 Nairobi Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-09 - 2023-08-08; Cross-Debarment: WB - Debarred - 2021-11-24; Fraud - 2021-11-29; Fraudulent Practice; Fraudulent Practice - 2021-11-09 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Yasin Ali Baynah
| Name: | Yasin Ali Baynah | | Alias: | ALI; ALI, Yasin Baynah; ALI, Yassin Mohamed; Ali Yasin Baynah; Ali Yassin Mohamed; BAYNAH; BAYNAH, Yasin; BAYNAH, Yasin Ali; BAYNAH, Yassin; BAYNAX; BAYNAX, Yasiin Cali; BEENAH; BEENAH, Yasin; BEENAH, Yassin; BEENAX; BEENAX, Yasin; BEENAX, Yassin; BENAH; BENAH, Yasin; BENAH, Yassin; BENAX; BENAX, Yassin; BEYNAH; BEYNAH, Yasin; BINAH; BINAH, Yassin; Baynah Yasin; Baynah Yassin; Baynah, Yasin; Baynax Yasiin Cali; Beenah Yasin; Beenah Yassin; Beenax Yasin; Beenax Yassin; Benah Yasin; Benah Yassin; Benax Yassin; Beynah Yasin; Binah Yassin; CALI; CALI, Yasiin Baynax; Cali Yasiin Baynax; YASIN BAYNAH; Yasiin Baynax; Yasiin Baynax CALI; Yasiin Baynax Cali; Yasiin Cali; Yasiin Cali BAYNAX; Yasiin Cali Baynax; Yasin; Yasin - Baynah; Yasin Ali BAYNAH; Yasin BAYNAH; Yasin BEENAH; Yasin BEENAX; Yasin BENAH; Yasin BEYNAH; Yasin Baynah; Yasin Baynah ALI; Yasin Baynah Ali; Yasin Beenah; Yasin Beenax; Yasin Benah; Yasin Beynah; Yassin; Yassin BAYNAH; Yassin BEENAH; Yassin BEENAX; Yassin BENAH; Yassin BENAX; Yassin BINAH; Yassin Baynah; Yassin Beenah; Yassin Beenax; Yassin Benah; Yassin Benax; Yassin Binah; Yassin Mohamed; Yassin Mohamed ALI; Yassin Mohamed Ali; アリ、ヤシン・バイナフ; アリ、ヤシン・モハメド; カリ、ヤシーン・バイナフ; バイナフ、ヤシン; バイナフ、ヤシーン・カリ; バイナフ、ヤッシン; ビナフ、ヤッシン; ベイナフ、ヤシン; ベナフ、ヤシン; ベナフ、ヤッシン; ベーナフ、ヤシン; ベーナフ、ヤッシン; ヤシン・アリ・バイナフ | | Birth Date: | 1965-12-24; 1966 | | Country | se; so | | Address | Mogadiscio; Mogadishu; Mogadishu Somalia; Mogadishu Somalia, Rinkeby, Stockholm Sweden; Mogadishu, Somalia; Rinkeby, Stockholm; Rinkeby, Stockholm Sweden; Rinkeby, Stockholm, Sweden; STOCKHOLM; Stockholm, Sweden; スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ） | | Sanctions | ; (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.; 2713 (Al-Shabaab) - 2026-02-20; 356/2010 (OJ L105); Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SOM - 2017/395 (OJ L60) - 2010-04-12; SOMALIA - Unknown; Somalia - 2010-04-12; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12; Резолюція РБ ООН 751 (1992) та 1907 (2009) - 2010-12-06; ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MAXAMED DAUD QAAWANE
| Name: | MAXAMED DAUD QAAWANE | | Alias: | DAUD, Mahamud; DAUD, Maxamed; GABAANE, Maxamed Dauud; Mahamud Daud; Maxamed Daud; Maxamed Daud Qaawane; Maxamed Dauud Gabaane; QAAWANE, Maxamed Daud | | Birth Date: | 1965; 1966; 1967 | | Country | so | | Address | LOWER SHABELLE; Lower Shabelle; Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Al-Barakaat
| Name: | Al-Barakaat | | Alias: | Ал-Баракаат; אל-באראקאאת; אלברכאת; البركات- | | Country | ae; so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Barakat Consulting Group (BCG)
| Name: | Barakat Consulting Group (BCG) | | Alias: | Баракат Консълтинг Груп (BCG); מג'מועה ברכאת אלאסתשאריה; קבוצת ייעוץ ברכאת; مجموعة بركات الاستشارية | | Country | so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf; gw; ke; so; ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09; Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Barakat Global Telephone Company
| Name: | Barakat Global Telephone Company | | Alias: | Баракат Глобъл Телифоун Кампъни, Могадишу, Сомалия; ברכאת חברת טלפונים בינ''ל; שרכה ברכאת אלהאתפיה אלעאלמיה; شركة بركات الهاتفية العالمية | | Country | ae; so | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Maxamed Cali
| Name: | Maxamed Cali | | Alias: | CALI, Maxamed; ماكساميد كالي; مكسمات كالي | | Birth Date: | 1983; 1984 | | Country | so | | Address | WAYANTA; Wayanta; Wayanta Lower Juba Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
MOHAMUD MIRE MOHAMED
| Name: | MOHAMUD MIRE MOHAMED | | Alias: | MIRE, Mohamed; Mohamed Mire; Mohamed Mohamud Mire; モハメド・ミレ; モハメド・モハムッド・ミレ | | Birth Date: | 1955; 1960; 1962 | | Country | so | | Address | JILIB; Jilib; Jilib (Somalie); Jilib Lower Juba Somalia; Jilib Somalia; Jilib Somalia, Qunyo Barrow Somalia; Jilib, SOMALIA; Jilib, Somalia; Qunyo Barrow; Qunyo Barrow (Somalie); Qunyo Barrow Middle Juba Somalia; Qunyo Barrow Somalia; Qunyo Barrow, SOMALIA; Qunyo Barrow, Somalia; ソマリア・ジリブ、; 又はソマリア・クーニョ・バロー | | Public Information | Id QZZLYFQMCLK5 | | Sanctions | ; "(UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus."; 2024/1724 (OJ L20240617); 2713 (Al-Shabaab) - 2026-02-20; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; "Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)]."; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2024-05-21; Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism); SOM - 2024/1724 (OJ L20240617) - 2024-05-21; Somalia - 2024-05-21; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2024-05-22; РБ ООН (Комітет 2713 (2023)) - 2024-05-22; ソマリアに対する武器禁輸措置等に違反した者等 - 2024-07-16 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Al-Mutafaq Commercial Company
| Name: | Al-Mutafaq Commercial Company | | Country | so | | Address | BOOSAASO; Boosaaso; Boosaaso Somalia | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mustaf 'Ato
| Name: | Mustaf 'Ato | | Alias: | 'ATO, Mustaf; ATO, Abdi Karim; Abdi Karim Ato | | Birth Date: | 1977 | | Country | so | | Address | QUNYO BARROW; Qunyo Barrow; Qunyo Barrow Middle Juba Somalia | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AL-HARAMAIN ISLAMIC FOUNDATION
| Name: | AL-HARAMAIN ISLAMIC FOUNDATION | | Alias: | AL- HARAMAIN ISLAMIC FOUNDATION; AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR); AL-HARAMAIN; AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR; מא'ססה אלחרמין אלאסלאמיה; מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה; עמותת אלחרמין האיסלאמית; עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה; مؤسسة الحرمين الإسلامية; مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة | | Country | ba; so; us | | Address | 64 Poturmahala Travnik Bosnia and Herzegovina; 64 Poturmahala, Travnik; Somalia | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2022-01-17 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Liibaan Yousuf Mohamed
| Name: | Liibaan Yousuf Mohamed | | Alias: | DHEERE, Liban; LIBAN YUSUF MOHAMED; Liban Dheere; Liban Yusuf Mohamed; MOHAMED, Liban Yusuf; MOHAMED, Liibaan Yousuf | | Birth Date: | 1978 | | Country | so | | Address | PUNTLAND; Puntland; Puntland Somalia; Yaqshid District Mogadishu Somalia; Yaqshid District, Mogadishu | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
SULEIMAN DAOUD GOOBE
| Name: | SULEIMAN DAOUD GOOBE | | Alias: | DAOUD, Suleiman Cabdi; GOOBE, Saleban; GOOBE, Saleeban; GOOBE, Suleiman Daoud; Saleban Goobe; Saleeban Goobe; Suleiman Cabdi Daoud; Suleiman Daoud Goobe | | Birth Date: | 1981 | | Country | so | | Address | LOWER SHABELLE; Lower Shabelle; Lower Shabelle Somalia | | Sanctions | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mahad Isse Aden
| Name: | Mahad Isse Aden | | Alias: | AADAN, Mahad Ciise; ADAN, Mahad Isse; ADEN, Mahad Isse; Laboballe; MAHAD CIISE AADAN; MAHAD CISE MUHAMMAD; MAHAD ISSE ADAN; MUHAMMAD, Mahad Cise; Mahad Ciise Aadan; Mahad Cise Muhammad; Mahad Isse Adan | | Birth Date: | 1949 | | Country | so | | Address | BOSASO; Bosaso; Bosaso Somalia; Qandala; Qandala Somalia | | Sanctions | Reciprocal - 2022-11-01; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Abdi Samad
| Name: | Abdi Samad | | Alias: | Abdisamad Galje'el; Abdisamad Hawiye; GALJE'EL, Abdisamad; HAWIYE, Abdisamad; SAMAD, Abdi | | Birth Date: | 1988 | | Country | so | | Address | KURTUNWAAREY; Kurtunwaarey; Kurtunwaarey Lower Shabelle Somalia | | Public Information | Id QZ6MSKSHLNT5 | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maxamed Cabdullaah Ciise
| Name: | Maxamed Cabdullaah Ciise | | Alias: | CABDULLAAH, Ciise Maxamed; Cabdullah Mayamed Ciise; CabdullahMayamedCiise; Ciise Maxamed CABDULLAAH; MAXAMED CABDULLAAH CIISE; "MAXAMED; CABDULLAAH; CIISE"; Maxamed Cabdullaahi Ciise; MaxamedCabdullaahiCiise; Maxammed Cabdullaahi; Maxammed Cabdulllaahi; MaxammedCabdullaahi; Максамед Кабдуллаах Киизе; מכסאמיד כבד אללה סייזי; مكسامد قبض الله سييز; مكساميد كبد الله سييزي; カブドゥッラー・マヤメッド・シイス; マクセメド・カブドゥッラーヒ; マクセメド・カブドゥッラーヒ・シイス; マクセメド・カブドゥッラー・シイス | | Birth Date: | 1974-10-08 | | Country | it; so | | Address | MILAN; Mosque in Via Quaranta Milan Italy; Mosque in Via Quaranta, Milan; Mosque in Via Quaranta, Milan, Italy; Somalia; Джамията във Виа Куаранта, Милано, Италия; ソマリア | | Sanctions | ; (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1473 du 26/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2003-11-12; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2015/1473 (OJ L225) - 2003-11-12; UN List - Al-Qaida - 2003-11-12; présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-08-19; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-09 - 2003-12-16 - 2021-04-30 - 2010-10-21 - 2015-08-17 - 2010-11-19 - 2009-01-30 - 2003-11-12 - 2015-09-18 - 2020-11-24 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Barakaat Group Of Companies
| Name: | Barakaat Group Of Companies | | Alias: | Al-Barakat Financial Company; Al-Barakat Global Telecommunications; Al-Barakat Group Of Companies Somalia Limited; Barakaat Construction Company; Barakaat Globetelcompany; Ал-Баракат Глоубъл Телекомюникейшън; Ал-Баракат Груп ъф Кампънис Сомалия Лимитид; Ал-Баракат Файненшъл Кампъни; Баракаат Глоубтелекампъни; Баракаат Груп ъф Кампънис; Баракаат Кънстракшън Кампъни; אל-באראקאת טלקומיוניקציה גלובלית; אל-באראקאת קבוצת החברות של סומליה בע''מ; אלברכאת מג'מועה ללשרכאת אלסומאל אלמחדודה; ברכאת אגד חברות; ברכאת אלעאלמיה אלתלפונאת; מג'מועה שרכאת ברכאת; البركات العالمية التليفونات; مجموعة البركات للشركات الصومال محدودة-; مجموعة شركات بركات | | Country | so | | Address | P.O. Box 3313, Dubai, UAE; P.O. Box 3313, Дубай, ОАE; P.O. Box 3313, Дубай, ОАЕ | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
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