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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Somalia

Search guide · Data current as of 2025-03-13

Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mohamed Mire Ali Yusuf
Person · Sanctioned entity · Somalia
MAXAMED DAUD QAAWANE
Person · Sanctioned entity · Somalia
Maxamed Cali
Person · Sanctioned entity · Somalia
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
Mustaf 'Ato
Person · Sanctioned entity · Somalia
Liibaan Yousuf Mohamed
Person · Sanctioned entity · Somalia
Suleiman Cabdi Daoud
Person · Sanctioned entity · Somalia
Mahad Isse Aden
Person · Sanctioned entity · Somalia
Abdi Samad
Person · Sanctioned entity · Somalia
ABDIWELI AW-MAHAMUD
Person · Sanctioned entity · Somalia
Hassan Afgooye
Person · Sanctioned entity · Somalia
Ali Ahmed Hussein
Person · Sanctioned entity · Somalia
Mohamed Abdullah Hirey
Person · Sanctioned entity · Somalia
Abdirahman Mohamed Omar
Person · Sanctioned entity · Somalia
MAXAMED SIIDOW SHEIKH IBRAHIM
Person · Sanctioned entity · Somalia
Ahmed Kabadhe
Person · Sanctioned entity · Somalia
XASSAN YARIISOW
Person · Sanctioned entity · Somalia

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Topics

76Sanctioned entity 5Terrorism 3Debarred entity 1Military 1Counter-sanctioned entity

Data sources

76US OFAC Specially Designated Nationals (SDN) List 76US SAM Procurement Exclusions 76US Trade Consolidated Screening List (CSL)23Australian Sanctions Consolidated List 22Swiss SECO Sanctions/Embargoes 22French National Asset Freezing System 22UK FCDO Sanctions List 22Ukraine SFMS Blacklist 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21Japan Economic Sanctions and List of Eligible People 21Monaco National Fund Freezing List 21UN Security Council Consolidated Sanctions 20UK HMT/OFSI Consolidated List of Targets 20South Africa Targeted Financial Sanctions 18EU Consolidated Travel Bans 7Wikidata 5Bulgarian Persons of Interest 5Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3WorldBank Debarred Providers 2PermID Open Data 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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Search in: Debarred Companies and Individuals