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ISIS-SOMALIA

Sanctioned entity · Counter-sanctioned entity

ISIS-SOMALIA is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Weak alias	ISS				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Registration number	`WH6TFXH6MEV8`				[sources]
Status	not available				[sources]
Address	PUNTLAND REGION, SOM · Puntland Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Puntland Region	Somalia
Puntland Region, Somalia	-

Agents
Agent	Role	Start date	End date
Abdiweli Mohamed Yusuf	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mahad Isse Aden	Providing support to	-	-
Mohamed Ahmed Qahiye	Providing support to	-	-
Liibaan Yousuf Mohamed	Providing support to	-	-
Ahmed Haji Ali Haji Omar	Providing support to	-	-
Isse Mohamoud Yusuf	Providing support to	-	-
Abdirahman Mohamed Omar	Providing support to	-	-
Abdirahman Fahiye Isse Mohamud	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-03-01	-
TREAS-OFAC	Reciprocal	2018-02-27	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970 · ofac-23848 · au-dfat-6255-islamic-state-somalia · usgsa-s4mr6hj69

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Puntland Region	Somalia
Puntland Region, Somalia	-

Agents
Agent	Role	Start date	End date
Abdiweli Mohamed Yusuf	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mahad Isse Aden	Providing support to	-	-
Mohamed Ahmed Qahiye	Providing support to	-	-
Liibaan Yousuf Mohamed	Providing support to	-	-
Ahmed Haji Ali Haji Omar	Providing support to	-	-
Isse Mohamoud Yusuf	Providing support to	-	-
Abdirahman Mohamed Omar	Providing support to	-	-
Abdirahman Fahiye Isse Mohamud	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-03-01	-
TREAS-OFAC	Reciprocal	2018-02-27	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-