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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-SOMALIA · ISIS-SOMALİ · ISIS-Somalia · Islamic State Somalia | [sources] | |||
| Other name | Abnaa ul-Calipha · IS-Somalia · ISIL Somalia · ISIS in East Africa · ISIS-Somalia · | [sources] | |||
| Weak alias | ISS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Registration number | WH6TFXH6MEV8 | [sources] | |||
| Unique Entity ID | WH6TFXH6MEV8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PUNTLAND REGION, SOM · Puntland Region · Puntland Region, Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-23848 · au-dfat-6255-islamic-state-somalia · tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · usgsa-s4mr6hj69For 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 | |
| Puntland Region | Somalia | |
| Puntland Region, Somalia | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABDIWELI AW-MAHAMUD Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohamed Ahmed Qahiye Sanctioned entity | Providing support to | - | - | |
| Ahmed Haji Ali Haji Omar Sanctioned entity | Providing support to | - | - | |
| Mahad Isse Aden Sanctioned entity | Providing support to | - | - | |
| Isse Mohamoud Yusuf Sanctioned entity | Providing support to | - | - | |
| Liibaan Yousuf Mohamed Sanctioned entity | Providing support to | - | - | |
| Abdirahman Mohamed Omar Sanctioned entity | Providing support to | - | - | |
| Abdirahman Fahiye Isse Mohamud Sanctioned entity | Providing support to | - | - | |