Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHABAAB · Al Shabaab · Al-Shabaab · Al-Shabaab Al-Islaam · Al-Shabaab Al-Islamiya · | [sources] | |||
Other name | AL-SHABAAB · AL-SHABAAB AL-ISLAAM · AL-SHABAAB AL-ISLAMIYA · AL-SHABAAB AL-JIHAAD · AL-SHABAAB; · | [sources] | |||
Weak alias | Al Hijra · MYC · MYM · Muslim Youth Center · THE UNITY OF ISLAMIC YOUTH · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Somalia | [sources] | |||
Registration number | E9NMRJMF7QM5 | [sources] | |||
Unique Entity ID | E9NMRJMF7QM5 | [sources] | |||
Status | not available | [sources] | |||
Address | Somalia · ソマリア | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-11090
· NK-5TkfHYJcPqMYfg2seWLS7z
· il-nbctf-204e679a851673b5975f45d4777426b015db49e9
· au-dfat-3177-al-shabaab
· ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05
· gb-fcdo-som0001
· unsc-6908033
· usgsa-s4mr3q0jf
· mymoha-group-kdn-k-08-2014
· nz-terr-al-shabaab
· ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d
· au-dfat-1131-al-shabaab
· ua-sfms-1078
· mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862
· ca-lte-10-al-shabaab
· fr-ga-2040
· zafic-33-al-shabaab
· ofac-10761
· ch-seco-8149
· eu-fsf-eu-3600-81
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hasaan Abshir Xuuroow Sanctioned entity | Acting for or on behalf of | - | - | |
Siyaat Ayuto Sanctioned entity | Acting for or on behalf of | - | - | |
Qemat Al Najah General Trading L.L.C Sanctioned entity | Acting for or on behalf of | - | - | |
Mohamed Jumale Ali Awale Sanctioned entity | Acting for or on behalf of | - | - | |
Maxamed Cali Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Ahmed Hussein Sanctioned entity | Acting for or on behalf of | - | - | |
Macalin Burhan Sanctioned entity | Acting for or on behalf of | - | - | |
DHEERE, Mumin Sanctioned entity | Acting for or on behalf of | - | - | |
Abdulkadir Omar Abdullahi Sanctioned entity | Acting for or on behalf of | - | - | |
Farhan Hussein Haydar Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmed Kabadhe Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Abdikadir Mohamed Abdikadir Sanctioned entity | Leader or official of | - | - | |
MAXAMED SIIDOW SHEIKH IBRAHIM Sanctioned entity | Leader or official of | - | - | |
Yusuf Ahmed Hajji Nurow Sanctioned entity | Leader or official of | - | - | |
Mohamed Omar Mohamed Sanctioned entity | Leader or official of | - | - | |
Mohamoud Abdi Aden Sanctioned entity | Leader or official of | - | - | |
Suleiman Cabdi Daoud Sanctioned entity | Leader or official of | - | - | |
Yasir Jiis Sanctioned entity | Leader or official of | - | - | |
Mustaf 'Ato Sanctioned entity | Leader or official of | - | - | |
Mohamed Mohamud Mire Sanctioned entity | Leader or official of | - | - | |
MAXAMED DAUD QAAWANE Sanctioned entity | Leader or official of | - | - | |
Cali Yare Sanctioned entity | Leader or official of | - | - | |
Ali Mohamed Rage Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohamed Abdullah Hirey Sanctioned entity | Providing support to | - | - | |
XASSAN YARIISOW Sanctioned entity | Providing support to | - | - | |
Ahmed Diriye Sanctioned entity | related-to | - | - | |
Aadan Jiss Sanctioned entity | Providing support to | - | - | |
Siciid Abdullahi Aadan Sanctioned entity | Providing support to | - | - | |
Abdi Samad Sanctioned entity | Providing support to | - | - | |
Cumar Guhaad Sanctioned entity | Providing support to | - | - | |
Cabdi Roobow Sanctioned entity | Providing support to | - | - | |
Mohamed Hussein Salad Sanctioned entity | Providing support to | - | - | |
Faysal Yusuf Dini Sanctioned entity | Providing support to | - | - | |
HILOWLE, Omar Sheikh Ali Sanctioned entity | Providing support to | - | - | |
Abdikarim Hussein Gagaale Sanctioned entity | Providing support to | - | - | |
Ahmed Hasan Ali Sulaiman Mataan Sanctioned entity | Providing support to | - | - | |
Mohammed Artan Robel Sanctioned entity | Providing support to | - | - | |
Mohamed Ali Badaas Sanctioned entity | Providing support to | - | - | |
Haleel Commodities L.L.C. Sanctioned entity | Providing support to | - | - | |
Abdullahi Jeeri Sanctioned entity | Providing support to | - | - | |
Abdirahman Nurey Sanctioned entity | Providing support to | - | - | |
Khalif Adale Sanctioned entity | Providing support to | - | - | |
Abdikarin Farah Mohamed Sanctioned entity | Providing support to | - | - | |
Aadan Yusuf Saciid Ibrahim Sanctioned entity | Providing support to | - | - | |
Shiek Aadan Abuukar Malayle Sanctioned entity | Providing support to | - | - | |
Hassan Afgooye Sanctioned entity | Providing support to | - | - |