Reportes de Crédito en Somalia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Somalia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Somalia
🌎 Public Records Information
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 |
🌐 Public Records Details
Abdikarim Hussein Gagaale
| Id: | NK-3na89oJQjhwQbfuzKM4aot | | Name: | Abdikarim Hussein Gagaale | | Type: | Person | | Description : | country : so; name : GAGAALE, Abdikarim Hussein; Abdikarim Hussein Gagaale; alias : AL-ANSARI, Isse; ISSE, Abdikarin; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; topics : debarment; export.control; sanction; weakAlias : Abdikarin Isse; Isse al-Ansari; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299; gender : male; firstName : Abdikarim; ABDIKARIM HUSSEIN; addressEntity : id : addr-902d7cd29fa8190123caaa37934f3bfe518030fd; caption : Qunyo Barrow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; city : Qunyo Barrow; full : Qunyo Barrow; state : Middle Juba; target : ; programId : US-TERR; lastName : Gagaale; nationality : so; birthDate : 1985; 1986; 1984; middleName : Hussein; createdAt : 2022-11-28; uniqueEntityId : QYJUSHJXL7F3; sanctions : id : ofac-a4431479e6dbe543aeb3f7f4b3babce418a0970a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; entity : NK-3na89oJQjhwQbfuzKM4aot; country : us; authority : Office of Foreign Assets Control; authorityId : 39299; target : ; id : usgsa-ba4d3739840138ce0059089b26bc2f6e582ba06f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-28; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-10-17; authorityId : S4MRN6Q17; entity : NK-3na89oJQjhwQbfuzKM4aot; target : ; unknownLinkTo : id : ofac-ede19540d0ecc866b8964169e394ff542bdc7a48; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; subject : NK-3na89oJQjhwQbfuzKM4aot; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Barakat Computer Consulting (BCC)
| Id: | NK-5KXf4DGMHj9NuTA7AzQtTq | | Name: | Barakat Computer Consulting (BCC) | | Type: | Organization | | Description : | alias : بركات كومبيوتر كونسلتنغ; Баракат Къмпютър Консълтинг (BCC); ברכאת כומביותר כונסלתנע'; country : so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; topics : crime.terror; sanction; name : Barakat Computer Consulting (BCC); ברכאת ייעוץ מחשוב; sanctions : id : il-nbctf-ab98c8346b1aa28f8e9c447bdea05364ba65be7c; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : 201; QE.B.46.01.; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; endDate : 2013-01-21; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-5KXf4DGMHj9NuTA7AzQtTq; country : il; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Aadan Yusuf Saciid Ibrahim
| Id: | NK-5L6YvJxfLhD8wEHkab4vAo | | Name: | Aadan Yusuf Saciid Ibrahim | | Type: | Person | | Description : | topics : debarment; export.control; sanction; birthDate : 1988; 1987; 1989; name : IBRAHIM, Aadan Yusuf Saciid; أدن يوسف سعيد إبراهيم; Aadan Yusuf Saciid Ibrahim; آدن يوسف ساكيد إبراهيم; programId : AE-UNSC1373; US-TERR; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076; https://home.treasury.gov/news/press-releases/jy1499; firstName : Aadan; آدن; AADAN YUSUF SACIID; lastName : إبراهيم; Ibrahim; alias : ABDULLAHI HUSSEIN; ABDULLAHI, Hussein; address : Beled Amin Lower Shabelle Somalia; Beled Amin; BELED AMIN; weakAlias : Hussein Abdullahi; middleName : Yusuf Saciid; addressEntity : id : addr-191893cba3b05221c2a44f62b3fdde30e8a27e0d; caption : Beled Amin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; city : Beled Amin; state : Lower Shabelle; full : Beled Amin; target : ; gender : male; uniqueEntityId : FW7VFLDBZGK9; createdAt : 2023-08-17; sanctions : id : ae-lt-0289ea3cdbeec0e2fe34e6b9a63a9925f557690f; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; authority : Executive Office for Control & Non-proliferation; entity : NK-5L6YvJxfLhD8wEHkab4vAo; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-6a3e492e757dc60ba56c6f093f7edb478c36c481; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : SDGT; authorityId : 43076; entity : NK-5L6YvJxfLhD8wEHkab4vAo; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : usgsa-8fb6e1dfba70e7f610c03f707a0ed0a1d538b301; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-5L6YvJxfLhD8wEHkab4vAo; authorityId : S4MRQM599; authority : TREAS-OFAC; listingDate : 2023-08-17; country : us; startDate : 2023-05-24; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-c5e0ac5b1ecefffb43a99307b7f246874135c137; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; subject : NK-5L6YvJxfLhD8wEHkab4vAo; target : ; documentedBy : id : ofac-pr-b651812b1f4af1cbb77d5dd04f4b1eb835ddccc1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5L6YvJxfLhD8wEHkab4vAo; date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Barakat Telecommunications Company Limited
| Id: | NK-5uCKfX4tvLovH9aA4iP8Pg | | Name: | Barakat Telecommunications Company Limited | | Type: | Organization | | Description : | country : so; nl; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; alias : شركات بركات للاتصالات المحدودة; Barakat Теликомюникейшн Кампъни Лимитид; שרכאת ברכאת ללאתצאלאת אלמחדודה; BTELCO; address : Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Bakara Market, Dar Salaam Building, Могадишу, Сомалия; name : ברכאת חברה לתקשורת בע''מ; Barakat Telecommunications Company Limited; topics : crime.terror; sanction; sanctions : id : il-nbctf-83f64dcecb823560b686422095be84d52cbea828; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : QE.B.53.01.; 208; country : il; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-5uCKfX4tvLovH9aA4iP8Pg; endDate : 2013-01-21; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Mohamed Mire Ali Yusuf
| Id: | NK-5zZ7xan8dvg5KNG7UBCYak | | Name: | Mohamed Mire Ali Yusuf | | Type: | Person | | Description : | alias : Mohamed Mire Ali; Mohamed Ali Mire; MIRE, Mohamed; ALI, Mohamed Mire; MIRE, Mohamed Ali; Muhammad Mire; Mohamed Mire; MIRE, Muhammad; name : YUSUF, Mohamed Mire Ali; Mohamed Mire Ali Yusuf; address : Puntland Somalia; PUNTLAND; Puntland; country : so; topics : sanction; debarment; export.control; nationality : so; birthDate : 1975; 1974; 1976; lastName : Yusuf; Mire; Ali; middleName : Mire Ali; Mire; Ali; firstName : Muhammad; MOHAMED MIRE ALI; Mohamed; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23719; addressEntity : id : addr-43318fcd98db9127941fa5f7918c982cb453061a; caption : Puntland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Puntland; full : Puntland; country : so; target : ; programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : S4PHBZVEWBC1; ownershipOwner : id : ofac-9219d040241fff583b4b4cb0c99c26c9e288e7f4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-HTh9fwTcqd5vNRRQJfKS5S; caption : Liibaan General Trading Co; schema : Company; referents : usgsa-f54207240633225d422bd62dec0ae4d3e3dd50f3; tw-shtc-3fd97edc6893445cb011a40fa6f81b4d612c1e88; ofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855; usgsa-s4mr6hj4p; tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948; ofac-23722; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Liibaan General Trading Co.; Liibaan General Trading Co; LIIBAAN TRADING; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722; alias : Al-Liibaan General Trading Co.; Liibaan Trading; Liiban Trading; Liban Trading; country : so; topics : debarment; export.control; sanction; address : Bosaso; Bosaso Somalia; BOOSAASO; addressEntity : addr-03d9aefdc8bc3f985c80d8a33eed1c32e8353d0a; registrationNumber : 14(RV. NO: 103100149); programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : R3EEYUMDHSD7; target : 1; owner : NK-5zZ7xan8dvg5KNG7UBCYak; target : ; id : ofac-f0f44e7884f42040d25527e77a0b62ba48caca6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-apznJaJEwoDPTuVUmAYs2g; caption : Al-Mutafaq Commercial Company; schema : Organization; referents : ofac-23721; usgsa-426a67e4cabdb5c931d870f2444c41c5bbaebfe7; tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d; usgsa-s4mr6hj4n; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Al-Mutafaq Commercial Company; address : Boosaaso Somalia; BOOSAASO; Boosaaso; country : so; topics : debarment; export.control; sanction; addressEntity : addr-2d7f34f9a981d0e774359e7f5eef7a9c070ddbd5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23721; programId : US-TERR; uniqueEntityId : S4R9HPRF78E3; createdAt : 2018-06-21; target : 1; owner : NK-5zZ7xan8dvg5KNG7UBCYak; target : ; sanctions : id : ofac-bd1334c5202fa004193dbf41fa426b37cbbe6bb6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 23719; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-5zZ7xan8dvg5KNG7UBCYak; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-6b24c0a4471b217c9e70e0c56fd0188494ea58ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HJ4L; authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2018-06-21; provisions : Prohibition/Restriction; entity : NK-5zZ7xan8dvg5KNG7UBCYak; startDate : 2025-03-28; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-debc7a4c7bdd033a1afdb4b58caa30034d4e68de; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-5zZ7xan8dvg5KNG7UBCYak; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jami' 'Ali Muhammad
| Id: | NK-66mRzDZBMMufdvKCXYD3Fw | | Name: | Jami' 'Ali Muhammad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32174; name : Jami’ ‘Ali Muhammad; MUHAMMAD, Jami' 'Ali; JAMA ALI MOHAMMED; Jami' 'Ali Muhammad; country : om; so; address : Oman; topics : sanction; debarment; export.control; alias : MOHAMMED, Jama Ali; Jama Ali Mohammed; programId : US-TERR; nationality : so; gender : male; middleName : 'Ali; Ali; lastName : Muhammad; Mohammed; birthDate : 1980-01-01; firstName : Jami'; JAMI' 'ALI; Jama; JAMA ALI; passportNumber : 60358533; notes : (also JAMI' 'ALI MUHAMMAD); (also JAMA ALI MOHAMMED); uniqueEntityId : HXW8N6JHZ153; TBG4XMSN3329; createdAt : 2021-09-15; sanctions : id : ofac-28d764f4e460ce68d463e87f7d09801f9248c89b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; entity : NK-66mRzDZBMMufdvKCXYD3Fw; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 32174; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-4879448b637cb8ad93fb4bc6022a1501705662b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRJ5BF2; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-66mRzDZBMMufdvKCXYD3Fw; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2021-09-15; country : us; target : ; id : usgsa-ba8f112c9e071287376ac60398264c2ea84fbed5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTYGWK; startDate : 2021-06-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : NK-66mRzDZBMMufdvKCXYD3Fw; target : ; unknownLinkTo : id : ofac-b7b27996a0f58f2bbc6c9b226e9d3d9869e6419e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-66mRzDZBMMufdvKCXYD3Fw; role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; identification : id : ofac-f37d1ef829e3b9583c87b7cfd31ef2c2a9f3c58c; caption : 60358533; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 60358533; country : om; type : Passport; holder : NK-66mRzDZBMMufdvKCXYD3Fw; target : ; documentedBy : id : ofac-pr-6b1e04c0c5438c27fccb8b6b69c3b3e4f25a47fb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-06-10; document : id : ofac-pr-23ffd91bf9cbe97b1ca1ff7b96c4414c3c66a1a0; caption : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; title : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; publishedAt : 2021-06-10; target : ; entity : NK-66mRzDZBMMufdvKCXYD3Fw; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
JAMAME BROTHERS COMPANY LIMITED
| Id: | NK-6QvvaVjN6PnVdFKb3xsWjg | | Name: | JAMAME BROTHERS COMPANY LIMITED | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5086556043; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40218; https://home.treasury.gov/news/press-releases/jy1499; name : Jamame Brothers Company; JAMAME BROTHERS OF COMPANIES; Jamame Brothers Co; JAMAME BROTHERS COMPANY LIMITED; JAMAME BROTHERS COMPANY EXPORT & IMPORT; JAMAME BROTHERS COMPANY EXPORT AND IMPORT; status : Active; permId : 5086556043; jurisdiction : so; country : so; address : MOGADISHU; Mogadishu; Ali Naji Building, Shoping Street, Kismayo; Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia; addressEntity : id : addr-4f374c80c756b3d6cf4c400ced3f3b9cda18121a; caption : Ali Naji Building, Shoping Street, Kismayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kismayo; street : Ali Naji Building, Shoping Street; full : Ali Naji Building, Shoping Street, Kismayo; country : so; target : ; id : addr-7d61cd134dca6aafb844ce36270662d7eb879e5a; caption : Mogadishu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mogadishu; city : Mogadishu; country : so; target : ; topics : debarment; sanction; alias : Jamame Brothers Company Limited; Jamame Brothers of Companies; Jamame Brothers Company Export & Import; Jamame Brothers Company Export and Import; registrationNumber : SCCI/378/13; programId : US-SOMALIA; sector : Non-specialized wholesale trade; incorporationDate : 2010-06-25; createdAt : 2025-02-13; notes : (also JAMAME BROTHERS COMPANY); (also JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES); uniqueEntityId : XY3WNPJZX5P7; H9UZP62SAG83; H9UCP83ME8C6; H9VEPJRNLQA6; H9QFBJ4CLCU7; ownershipAsset : id : ofac-0f01f3accd51c4c945c0d77baae0dc69b2dee138; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Owned or Controlled By; owner : id : NK-PNikYqraNJm7qXJLTTMj3g; caption : ALI AHMED NAJI; schema : Person; referents : usgsa-30c482becd55bdd74993acefb682547c8cc2d0f9; usgsa-9291d08f39f9e92f2978917cd1c41ca570cb0b71; ofac-40217; ofac-pr-56f8116943b17aff85e285b4c6f3261f0718bd6a; usgsa-s4mrvqqft; usgsa-626ba6d96f83bca55468bcfafbb049810cab508d; usgsa-s4mrvqqfd; usgsa-s4mrvqp4t; usgsa-s4mrvqp4d; usgsa-c3c64f93d7803c716b86fa46aa4aaba4f3945f7c; usgsa-s4mrvqhw6; usgsa-s4mrvqggz; usgsa-s4mrvqp4s; usgsa-s4mrvqqfs; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217; https://home.treasury.gov/news/press-releases/jy1499; name : ALI AHMED NAJI; Ali Ahmed Naaji; ALI AHMED HAJI; CALI AXMED NAJI; NAAJI, Ali Ahmed; country : so; firstName : Cali; CALI AXMED; Ali; ALI AHMED; alias : Ali Ahmed Naji; Cali Axmed Naji; Ali Ahmed Haji; middleName : Axmed; Ahmed; weakAlias : Ali Naji; programId : US-SOMALIA; lastName : Naji; Naaji; Haji; addressEntity : addr-7d34521af255cfe3b4c4f4f405bcb1ea6f840e19; address : KISMAYO; Kismayo; topics : debarment; sanction; nationality : so; gender : male; birthDate : 1974-01-01; notes : (also ALI AHMED NAAJI); (also ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI, ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI); createdAt : 2025-02-13; uniqueEntityId : XXZDMNCF19Z3; LKMUJKLUBWE6; LKDVGDREUK18; H9QDVFBDPRY4; target : 1; asset : NK-6QvvaVjN6PnVdFKb3xsWjg; target : ; sanctions : id : ofac-9bed4d984273da7c7ade51f4224ce46fe17f95bd; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13620 (Somalia); country : us; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; provisions : Block; SOMALIA; authorityId : 40218; programId : US-SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; authority : Office of Foreign Assets Control; program : SOMALIA; target : ; id : usgsa-245286b825d0678f5014c10fcd812d03104560a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2023-05-24; listingDate : 2025-02-14; summary : PII data has been masked from view; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; authorityId : S4MRVQP4H; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-318b582c99b5f0b905558b96098bac62da6c3b36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVQQFJ; listingDate : 2025-02-14; target : ; id : usgsa-347e321abb85f8fa0b4e3b453fcd451616f0a6a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-05-24; provisions : Prohibition/Restriction; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MRVQQFH; authority : TREAS-OFAC; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; summary : PII data has been masked from view; target : ; id : usgsa-3a2fcba9d0163fc0060597e290942eb31f01a50b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2023-05-24; authorityId : S4MRVQQFF; listingDate : 2025-02-14; program : Reciprocal; target : ; id : usgsa-4240b196e70f363105896d36b4ea2d8c7e49d492; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-6QvvaVjN6PnVdFKb3xsWjg; authorityId : S4MRVQGH0; listingDate : 2025-02-13; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-05-24; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-4f8c9fe933f11d367332385e424306a0e595585a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : country : us; program : Reciprocal; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-13; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVQHW7; target : ; id : usgsa-9852f1b215377add2579a962e66776d582e6057e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-14; authorityId : S4MRVQQFG; program : Reciprocal; country : us; target : ; id : usgsa-b6202e4ff5381c1d5c35cf5d932bd14f33d41594; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRVQP4G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-05-24; authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; target : ; id : usgsa-e9515b8d4d34b0419096e5bce9d5f1c4c65b9afa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-14; program : Reciprocal; country : us; startDate : 2023-05-24; authorityId : S4MRVQP4J; target : ; id : usgsa-f2fc4b130fdc8e7cf22603488c0e5228adaa2e7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; program : Reciprocal; startDate : 2023-05-24; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVQP4F; target : ; documentedBy : id : ofac-pr-7434cead1d9bcdbe0ede3855beef352e8447444f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; date : 2023-05-24; entity : NK-6QvvaVjN6PnVdFKb3xsWjg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Hikma Construction And General Trading Company
| Id: | NK-6nF7xpmp5eHfqk2vHTHXwp | | Name: | Hikma Construction And General Trading Company | | Type: | LegalEntity | | Description : | country : so; address : Afar-Irdod Street Baidoa Bay Region Somalia; AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA; AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of; name : Hikma Construction And General Trading Company; topics : debarment; alias : Hikma; addressEntity : id : addr-90fb16ba6a17073a0fb506184b1c76abf95058a6; caption : AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-15T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-15T15:03:02; properties : street : AFAR-IRDOD STREET; country : so; city : BAIDOA, BAY REGION; full : AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia, Federal Republic of; target : ; sanctions : id : adb-7fe9ad170dbf60abed576f79541a630b2ca2ba6e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2021-04-09; reason : Cross-Debarment: WB; endDate : 2027-04-05; startDate : 2021-04-09; entity : NK-6nF7xpmp5eHfqk2vHTHXwp; authority : Asian Development Bank; target : ; id : afdb-99c3b068f282cfda5467842055a5cc763e97ec1a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2021-04-06; entity : NK-6nF7xpmp5eHfqk2vHTHXwp; endDate : 2027-04-05; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-8aa4642b4d30bf21011cb6cadc2e8d8e0b7707a3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2021-04-06; endDate : 2027-04-05; reason : Fraudulent Practice, Collusive Practice; entity : NK-6nF7xpmp5eHfqk2vHTHXwp; date : 2021-06-25; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-3a549c771522618bc29ea1bea06a77a34675e046; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2021-04-22; entity : NK-6nF7xpmp5eHfqk2vHTHXwp; endDate : 2027-04-05; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0faac729038759bc22899ba926dc25146ee02d22; caption : Fraudulent and Collusive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent and Collusive Practices; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-6nF7xpmp5eHfqk2vHTHXwp; startDate : 2021-04-06; endDate : 2027-04-05; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mohamed Ahmed Qahiye
| Id: | NK-9yLgKCPYLcjqUd3zJuc2Ac | | Name: | Mohamed Ahmed Qahiye | | Type: | Person | | Description : | name : QAHIYE, Mohamed Ahmed; Mohamed Ahmed Qahiye; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39644; https://home.treasury.gov/news/press-releases/jy1066; topics : debarment; export.control; sanction; address : Mozambique; Puntland Somalia; Puntland; country : mz; so; firstName : MOHAMED AHMED; Mohamed; birthDate : 1991; 1989; 1990; programId : US-TERR; gender : male; addressEntity : id : addr-5ea03f5dfc37cd09830dd4d83ff8afb65d22cc0f; caption : Puntland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Puntland; full : Puntland; country : so; target : ; lastName : Qahiye; middleName : Ahmed; nationality : so; createdAt : 2022-11-28; uniqueEntityId : R4H4AVX8RNN8; unknownLinkTo : id : ofac-74c921b464dbb09539db399c4a7d6a6a585124e1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; subject : NK-9yLgKCPYLcjqUd3zJuc2Ac; role : Providing support to; target : ; sanctions : id : ofac-c25c649306aeb0a772ca9d6160c93063ecf5fbae; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 39644; entity : NK-9yLgKCPYLcjqUd3zJuc2Ac; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-c67ffbdf480cfebfb5800e5588e093171aab7f36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2022-11-28; entity : NK-9yLgKCPYLcjqUd3zJuc2Ac; program : Reciprocal; authorityId : S4MRN6Q3F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-01; country : us; target : ; documentedBy : id : ofac-pr-fc821d56d757e1e45732cdc6026ed6f58994bfe8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; date : 2022-11-01; entity : NK-9yLgKCPYLcjqUd3zJuc2Ac; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDIRAHMAN NUURE
| Id: | NK-9yk8MVnKkgQbWiA7RSHL4A | | Name: | ABDIRAHMAN NUURE | | Type: | Person | | Description : | alias : NOOR, Abdirahman; RAAGE, Abdirahman Nuure; NUURE, Abdirahman; Abdirahman Noor; NUURI, Abdirahman; Abdirahman Nuure; Abdelrahman Nurey; Abdirahman Nuuri; NUREY, Abdelrahman; Abdirahman Nuure Raage; topics : debarment; export.control; sanction; country : so; address : BARAAWE; Baraawe; Baraawe Lower Shabelle Somalia; name : ABDELRAHMAN NUREY; ABDIRAHMAN NOOR; ABDIRAHMAN NUURI; Abdirahman Nurey; ABDIRAHMAN NUURE; ABDIRAHMAN NUURE RAAGE; NUREY, Abdirahman; addressEntity : id : addr-68ef08e1e497e047eac31db2f3eca3c4cd5b73b5; caption : Baraawe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Baraawe; state : Lower Shabelle; city : Baraawe; country : so; target : ; middleName : Nuure; firstName : Abdelrahman; ABDIRAHMAN NUURE; Abdirahman; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300; lastName : Noor; Nuure; Nurey; Raage; Nuuri; programId : US-TERR; birthDate : 1968; gender : male; nationality : so; notes : (also ABDIRAHMAN NUREY); (also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE); uniqueEntityId : SABBCF6Z2355; SAAFB339ZHP6; SABYCN7CLS65; SAK4YBD7YGJ9; QYQUHVNPZDR4; SAKZYNGLYMC5; createdAt : 2022-11-28; sanctions : id : ofac-964f1b0f8250c94ea834eb209544d06834145a8c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 39300; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-16acfeea5f87e073329a3842c07a99a2cc75f8f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-10-17; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFSL; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-6b8fbdc5b0a77b44e4c406c1f37eb30001bf6570; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFSK; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; startDate : 2022-10-17; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-8be7968c78f5e3f3b5ebc1471a221ac9e76b78bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2022-10-17; country : us; authorityId : S4MRTYFSJ; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; authority : TREAS-OFAC; target : ; id : usgsa-cc2b6ce0efcd1a862372f17e9bb65d8a4bb09c18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-10-17; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTYFSM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; country : us; target : ; id : usgsa-dc90221c7c88a2fa0d99794282664ebe1340f7c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2022-10-17; authorityId : S4MRTYFSH; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; target : ; id : usgsa-eb831e290add8cd037b611854e5a621c988de06c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2022-11-28; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRN6Q18; entity : NK-9yk8MVnKkgQbWiA7RSHL4A; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-10-17; target : ; unknownLinkTo : id : ofac-98654b861da3da9b58cb3d1d84081951c2efd936; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9yk8MVnKkgQbWiA7RSHL4A; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al-Barakaat Bank
| Id: | NK-AApk32D4tXSdDyxLK2pqfC | | Name: | Al-Barakaat Bank | | Type: | Organization | | Description : | country : so; alias : البركات بنك; אלברכאת בנכ; Ал-Баракаат Банк; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; topics : crime.terror; sanction; name : בנק אל-באראקראת; Al-Barakaat Bank; sanctions : id : il-nbctf-c300413b15d4c2923f6236e4fb9de3a99a1d51f6; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; endDate : 2013-01-21; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; recordId : 164; QE.A.25.01; entity : NK-AApk32D4tXSdDyxLK2pqfC; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Ahmed Nur Ali Jim'ale
| Id: | NK-Aw3tecEafkkTasXzk9UU9b | | Name: | Ahmed Nur Ali Jim'ale | | Type: | Person | | Description : | alias : Jumali, Ahmed Ali; Ахмед Нур Али Джимале; Jimale, Ahmed Ali; Jim'ale, Ahmad Nur Ali; Джимале, Ахмед Али; Джимале, Ахмед Нур; Jumale, Ahmed Nur; notes : P.O. Box 3312, Encep Дубай, Обединени арабски емирства; P.O. Box 3312, Dubai, UAE; lastName : Jim'ale; Джимале; name : Ahmed Nur Ali Jim'ale; topics : sanction; firstName : Ahmed; Ахмед; country : so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Datasets: | bg_omnio_poi |
Barakat Banks and Remittances
| Id: | NK-AxxqZEqx2yH8YpwYiaNtfK | | Name: | Barakat Banks and Remittances | | Type: | Organization | | Description : | country : ae; so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; topics : crime.terror; sanction; alias : بنك وتحويلات بركات-; Баракат Банкс енд Римитънсис; BARAKAAT BANK OF SOMALIA LTD; בנכ ותחוילאת ברכאת; BARAKAAT BANK OF SOMALIA; name : Barakat Banks and Remittances; ברכאת בנקים והעברות כספים; sanctions : id : il-nbctf-e967646b7a87a8e9612150ba26c07a39305f0537; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; recordId : QE.B.45.01.; 200; entity : NK-AxxqZEqx2yH8YpwYiaNtfK; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; endDate : 2013-01-21; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Barakat Refreshment Company
| Id: | NK-B29nAdAmbJpfd2hDadkF5G | | Name: | Barakat Refreshment Company | | Type: | Organization | | Description : | topics : crime.terror; sanction; name : ברכאת חברה להתחדשות; Barakat Refreshment Company; country : ae; so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; alias : Баракат Рифрешмънт Кампъни, Могадишу, Сомалия; شركة بركات للانعاش; שרכה ברכאת ללאנעאש; sanctions : id : il-nbctf-1c39bf824f36e1093f391b535afedaa7136ce225; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : QE.B.52.01.; 207; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; entity : NK-B29nAdAmbJpfd2hDadkF5G; endDate : 2013-01-21; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Isse Mohamoud Yusuf
| Id: | NK-BbDabaVjVBTL7ZswcP824G | | Name: | Isse Mohamoud Yusuf | | Type: | Person | | Description : | name : ISSE MOHAMED YUSUF; Isse Mohamoud Yusuf; YUSUF, Isse Mohamoud; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641; alias : YUSUF, Isse Mohamed; YULUH, Isse; YULUX, Isse; YULUH, Issa; Isse Mohamed Yusuf; country : so; address : Timirshe; Timirshe Bari, Puntland Somalia; TIMIRSHE; Qandala Somalia; Qandala; topics : sanction; debarment; export.control; weakAlias : Yullux; Isse Yulux; Issa Yuluh; Isse Yuluh; addressEntity : id : addr-5c8ef15322bcdf6d8faacc5f3221a9d72f3ea3d4; caption : Qandala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qandala; city : Qandala; country : so; target : ; id : addr-440cab8c4c2784443b6fd82575bc36b6b14515d8; caption : Timirshe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Bari, Puntland; full : Timirshe; country : so; city : Timirshe; target : ; firstName : ISSE MOHAMED; Isse; ISSE MOHAMOUD; birthPlace : Timirshe, Bari, Puntland, Somalia; middleName : Mohamoud; Mohamed; birthDate : 1966; lastName : Yusuf; gender : male; nationality : so; programId : US-TERR; uniqueEntityId : R46VX96LA9K4; SDZEX33R7BH6; notes : (also ISSE MOHAMOUD YUSUF); (also ISSE MOHAMED YUSUF); createdAt : 2022-11-28; unknownLinkTo : id : ofac-dfd7f269936ad005ae447ee64c4ceeb98bd117fe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-BbDabaVjVBTL7ZswcP824G; role : Providing support to; object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; target : ; sanctions : id : ofac-f7653c2f344c2d328f180d4b5fdc1069c8265d09; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-BbDabaVjVBTL7ZswcP824G; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 39641; country : us; programId : US-TERR; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-805784ac900dc58f52d958d9fd0fc5f4a1ce18ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTYFVJ; provisions : Prohibition/Restriction; startDate : 2022-11-01; entity : NK-BbDabaVjVBTL7ZswcP824G; target : ; id : usgsa-97a2cad1fc54ce6884c3edd0127b59dd0fa17979; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRN6Q3B; authority : TREAS-OFAC; listingDate : 2022-11-28; startDate : 2022-11-01; program : Reciprocal; entity : NK-BbDabaVjVBTL7ZswcP824G; target : ; documentedBy : id : ofac-pr-2a730f741131a6f433791e066197bd233e288260; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; date : 2022-11-01; entity : NK-BbDabaVjVBTL7ZswcP824G; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdikarin Farah Mohamed
| Id: | NK-BposVzvzdUDwZS2QxrVAXD | | Name: | Abdikarin Farah Mohamed | | Type: | Person | | Description : | country : ae; so; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460; name : ABDUL KARIM FARGE MUHAMMAD; MOHAMED, Abdikarin Farah; Abdikarin Farah Mohamed; address : United Arab Emirates; Somalia; topics : sanction; debarment; export.control; alias : Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge; gender : male; passportNumber : P00689508; lastName : Muhammad; Mohamed; firstName : ABDIKARIN FARAH; Abdul; ABDUL KARIM FARGE; Abdikarin; nationality : so; programId : US-TERR; birthDate : 1993-09-13; middleName : Karim Farge; Farah; uniqueEntityId : CC9LVMBUSJ26; U7ZVK7JA7Q89; notes : (also ABDIKARIN FARAH MOHAMED); (also ABDUL KARIM FARGE MUHAMMAD); createdAt : 2024-10-07; identification : id : ofac-72b87756e43ce7ab59b2cdf72d45abfe3171a5ef; caption : P00689508; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : type : Passport; number : P00689508; country : so; holder : NK-BposVzvzdUDwZS2QxrVAXD; target : ; sanctions : id : ofac-7657444da10a3a4bdb552fd935ae269c567e0508; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-BposVzvzdUDwZS2QxrVAXD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 47460; reason : Executive Order 13224 (Terrorism); programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-27825cfa68c92d75793e47ca09d3302b2cb5e8e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; entity : NK-BposVzvzdUDwZS2QxrVAXD; startDate : 2024-03-11; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY6Z; listingDate : 2024-10-07; target : ; id : usgsa-fff7aca28f7ae7927d7157f1dda03cec7ddaaaf0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; startDate : 2024-03-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-BposVzvzdUDwZS2QxrVAXD; listingDate : 2024-10-30; authorityId : S4MRTXRZL; program : Reciprocal; target : ; unknownLinkTo : id : ofac-c428ac9c3414c23f14ca16d795966dc90ac7b7a1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; subject : NK-BposVzvzdUDwZS2QxrVAXD; target : ; documentedBy : id : ofac-pr-4ff2e0688a86d06edee8a64d34104debb24de7e7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : date : 2024-03-11; document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; entity : NK-BposVzvzdUDwZS2QxrVAXD; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AL-BARAKAT BANK OF SOMALIA; BSS
| Id: | NK-CGRvSsdivxVGEw44FFwGQ9 | | Name: | AL-BARAKAT BANK OF SOMALIA; BSS | | Type: | Organization | | Description : | alias : بنك البركات في الصومال ؛ الملقب; Ал-Баракат Банк ъф Сомалия (Бсс); בי אס אס; Barakat Bank Of Somalia; Баракат Банк ъф Сомалия; BARAKAAT BANK OF SOMALIA; בנכ אלברכאת פי אלסומאל; topics : crime.terror; sanction; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; country : so; name : Al-Barakat Bank Of Somalia (Bss); אל-בראקאת בנק של סומליה; AL-BARAKAT BANK OF SOMALIA; BSS; sanctions : id : il-nbctf-cd9b36c71d79a5ec150d0958e4ddd9a6af5e2e6e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; country : il; recordId : 167; QE.A.27.01; entity : NK-CGRvSsdivxVGEw44FFwGQ9; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; endDate : 2013-01-21; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Maalim Salman
| Id: | NK-Cb4CTXSWpvbVztQQwrnX9h | | Name: | Maalim Salman | | Type: | Person | | Description : | alias : Maalim Selman Ali; SELMAN, Ma'alim; Ma'alim Selman; Maalim Salman Ali; ALI, Maalim Salman; SALMAN, Ameer; ムアッリム・サルマン; SALMAN, Mu'alim; Maalim Selman; Ma’alim Suleiman; Ma'alim Suleiman; SULAYMAN, Ma'alin; マアッリン・スレイマン; Maalim Suleiman; マーリム・セルマン・アリ; Ma’alin Sulayman; Mualim Salman; SULEIMAN, Ma'alim; Ameer Salman; マアッリン・セルマン; SULEIMAN, Mualem; ムアレム・スレイマン; アメール・サルマン; ALI, Maalim Selman; Maalin Sulayman; Mualem Suleiman; マーリム・サルマン・アリ; Ma'alin Sulayman; Ma’alim Selman; Mu'alim Salman; Mu’alim Salman; topics : debarment; export.control; sanction; name : マーリム・サルマン; Maalim Selman Ali; Mualem Suleiman; MAALIM SALMAN; Ma'alim Suleiman; Maalim Salman Ali; Ma'alin Sulayman; Maalim Salman; SALMAN, Maalim; createdAt : 2014-09-23; birthDate : 1980; 1978; 1979; notes : (also MAALIM SALMAN); 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).; 主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。; マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（Ahmed Abdi aw-Mohamed）（別名ゴダネ（Godane））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。; SOi.013; Adresse : SOMALIE; Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.; 他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（National Intelligence and Security Agency）の刑務所に対する攻撃についても犯行を主張している。; Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches. Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere. Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example, Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an African Union Mission in Somalia (AMISOM) offensive. Among other terrorist attacks, al-Shabaab was responsible for the attack on the Westgate shopping mall in Nairobi, Kenya in Sep 2013, which resulted in the deaths of at least 67 people. More recently, al-Shabaab claimed the Aug 31, 2014 attack on the National Intelligence and Security Agency prison in Mogadishu, killing three security guards and two civilians, and injuring 15 others.; (Date of UN designation: 2014-09-23) (Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.); (also MU'ALIM SALMAN, MUALEM SULEIMAN, AMEER SALMAN, MA'ALIM SULEIMAN, MAALIM SALMAN ALI, MAALIM SELMAN ALI, MA'ALIM SELMAN, MA'ALIN SULAYMAN); birthPlace : Nairobi, Kenya; Kenya; Nairobi; Nairobi, KENYA; ケニア・ナイロビ; Nairobi : KENYA; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; country : ke; so; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284; modifiedAt : 2025-03-26; birthCountry : ke; firstName : MAALIM; Ma'alin; Ameer; MAALIM SALMAN; Mualem; Ma'alim; Maalim; MAALIM SELMAN; Mu'alim; weakAlias : Maalim Selman Ali; Mualem Suleiman; Ma'alim Suleiman; Maalim Salman Ali; Ma'alin Sulayman; Mu'alim Salman; Ameer Salman; Ma'alim Selman; lastName : Sulayman; Salman; Ali; SALMAN; Suleiman; Selman; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; address : Somalia; ソマリア; middleName : Salman; Selman; sanctions : id : au-dfat-58bd8b6830727b509659f56d8f57cf64ef90daad; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 2713 (Al-Shabaab); provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions - Somalia) Regulations 2008; Listed on 23 Sep. 2014; country : au; programId : UN-SC2713; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; programUrl : https://www.un.org/securitycouncil/sanctions/2713; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-2a79661a9585f38f6319b5d423ff9aaf9ef0e409; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1104/2014 (OJ L301); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SOM; listingDate : 2014-10-20; country : be; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; id : ch-seco-ab9ed3f484fbb3fdc0926f55b814a9caa462bb10; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-26; 2014-10-08; country : ch; listingDate : 2025-03-26; 2014-10-08; authorityId : 28884; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; authority : State Secretariat for Economic Affairs; unscId : SOi.013; programId : SECO-SOMALIA; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; id : eu-fsf-53b4f8bea21bdb36bd41ec2ce5e103c0b8f33c3c; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-SOM; country : eu; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3756.35; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; reason : 2017/395 (OJ L60); entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : SOM; startDate : 2014-09-23; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : eu-tb-e5e620b5eefd8ed0919c4d51d8129e614d97fdb2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; country : eu; target : ; id : fr-ga-8ef8ef57b3bdf38b666e9d1db74e75127a6214f1; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : 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).; country : fr; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; unscId : SOi.013; program : (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); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/29/; authorityId : EU.3756.35; programId : EU-SOM; target : ; id : gb-fcdo-9d991bb4ff82bab15b9b4e8234ea30ebc7b7f1bb; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; startDate : 2014-09-23; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; authorityId : SOM0013; 13147; country : gb; programId : GB-SOM; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; unscId : SOi.013; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; id : ja-mof-272f3277f2b12963b516751daefcfc018fe8f008; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 15; startDate : 2014-10-29; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : ソマリアに対する武器禁輸措置等に違反した者等; authority : Ministry of Finance; target : ; id : mc-freezes-aa0c5f1576c2186cb8b3f60ba4653be1c224c0bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-Cb4CTXSWpvbVztQQwrnX9h; provisions : (UE) 2017/395 du 07/03/2017; (UE) 1104/2014 du 20/10/2014; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : 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).; target : ; id : ofac-800d10ed54b8c6dbd52a9104ad75de62f832e3c1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; program : SDGT; authorityId : 17284; programId : US-TERR; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-73693c66445f1a2b2d21e670a6874b17a8955e6c; caption : Резолюції РБ ООН 751 (1992) і 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2014-09-26; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; listingDate : 2014-09-26; program : Резолюції РБ ООН 751 (1992) і 1907 (2009); country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-acbc86bae167d4e598f913b480637df7d0a94439; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SC2713; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2014-09-23; authority : United Nations Security Council; program : Somalia; listingDate : 2014-09-23; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; programUrl : https://www.un.org/securitycouncil/sanctions/2713; unscId : SOi.013; target : ; id : usgsa-013c32a8517d9caa706adb6b1f74fba193a2e50c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD55; summary : PII data has been masked from view; listingDate : 2014-10-29; country : us; target : ; id : usgsa-3020bd7399a5ceab0a7c3aef9094982080f977e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD4V; country : us; listingDate : 2014-10-29; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-3168c5502744aabd0d444668f67a16cea08fa82e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4HD53; summary : PII data has been masked from view; listingDate : 2014-10-29; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-45ba26576284598272a3de9c9c6633559dc3eb96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; country : us; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD57; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-49693d1aeb3f851eda3c29026e792a47e468ee36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4HD4Z; authority : TREAS-OFAC; listingDate : 2014-10-29; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4e1e263fb3d819f965511e9ce136810cdf831e0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4HD4X; listingDate : 2014-10-29; country : us; target : ; id : usgsa-9642fa095fc6b1c4df9a736dcedb0bae99124ed6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; authorityId : S4MR4HD59; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; id : usgsa-ed8c189b57746b2004dfdfe47f05434615ea9636; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HD51; country : us; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; listingDate : 2014-10-29; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-fe3e6bd3d53f01493603ce048296d775b2e9f56e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; authorityId : S4MR4HD5C; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : zafic-54c945d40b3e271ef3335c080e32983f0651bc3f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : SOi.013; listingDate : 2014-09-23; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-Cb4CTXSWpvbVztQQwrnX9h; target : ; identification : id : gb-fcdo-7e0cc666c3d43f3970e90a8b711ed96b65844052; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Cb4CTXSWpvbVztQQwrnX9h; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Ernst & Young LLP - Kenya
| Id: | NK-Cw5NAWjMGwHnNgQejkaUqi | | Name: | Ernst & Young LLP - Kenya | | Type: | LegalEntity | | Description : | name : Ernst & Young LLP - Kenya; Ernst & Young Llp; Ernst & Young LLP (“EY Kenya”); 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; topics : debarment; country : ke; so; addressEntity : id : addr-fb606dd505056b216809eb8911a43467c05440a8; caption : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-26T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-06-26T15:03:03; properties : city : NAIROBI; full : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; country : ke; street : KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100; target : ; sanctions : id : adb-3a2bb6cb24656951fbf77e16fc52c556c52bf4e7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-27T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-12-24; modifiedAt : 2024-06-27; authority : Asian Development Bank; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; status : Debarred; reason : Cross-Debarment: WB; startDate : 2024-06-27; target : ; id : afdb-22097004732b952c4ea74e6617e5ea9a377fd3a3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-06-25; authority : African Development Bank Group; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; endDate : 2026-12-24; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-bab5c6143a1ca0e688c6d629223691fb88c5a572; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-12-24; date : 2024-08-05; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice, Corrupt Practice; startDate : 2024-06-25; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-f4f16fef34e54c814f1f64dc2d270c13a1b5dd14; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : endDate : 2026-12-24; reason : Corruption, Fraud; startDate : 2024-07-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-Cw5NAWjMGwHnNgQejkaUqi; target : ; id : wbdeb-60cd535bc468a70181e892f764216514dfe9b76d; caption : Fraudulent and Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-26T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-Cw5NAWjMGwHnNgQejkaUqi; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-06-25; program : Fraudulent and Corrupt Practices; endDate : 2026-12-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Arladi General Trading Company Ltd.
| Id: | NK-DeSSJ6GG2mkVV6LimteiDZ | | Name: | Arladi General Trading Company Ltd. | | Type: | LegalEntity | | Description : | name : Arladi General Trading Company Ltd.; 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; topics : debarment; alias : Arladi; country : so; addressEntity : id : addr-263ed9ccb5dc30a9b822fceaa451839cbc0cb35c; caption : HQ-AFAR-IRDOD STREET, BAIDOA, BAY, Somalia, Federal Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-15T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-15T15:03:02; properties : city : BAIDOA, BAY; street : HQ-AFAR-IRDOD STREET; country : so; full : HQ-AFAR-IRDOD STREET, BAIDOA, BAY, Somalia, Federal Republic of; target : ; sanctions : id : adb-047f6b58686137496fea8a05cee49fe28c43f33b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-12-04; entity : NK-DeSSJ6GG2mkVV6LimteiDZ; authority : Asian Development Bank; endDate : 2027-11-02; status : Debarred; startDate : 2020-12-04; target : ; id : afdb-c0b9620ee291276bcb9df9c269aba3f9b3123a7b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-DeSSJ6GG2mkVV6LimteiDZ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-11-02; authority : African Development Bank Group; startDate : 2020-11-03; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-719914921367997c48b5b90e4444451f526546ca; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-DeSSJ6GG2mkVV6LimteiDZ; authority : Cross-debarment from World Bank Group; endDate : 2027-11-02; date : 2020-12-16; reason : Collusive Practice, Fraudulent Practice; startDate : 2020-11-03; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-7f2536993fc29b603ea0bd66c23eb238c2362aef; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-11-20; entity : NK-DeSSJ6GG2mkVV6LimteiDZ; endDate : 2027-11-02; target : ; id : wbdeb-4b5b780a5811378f03cecc11e2b7b98faba95af1; caption : Procurement Guidelines, 1.16(a)(ii), (iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-11-02; program : Procurement Guidelines, 1.16(a)(ii), (iii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2020-11-03; entity : NK-DeSSJ6GG2mkVV6LimteiDZ; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MOHAMUD ABDI ADEN
| Id: | NK-E3PxZuywvwgz9jSNHoibgJ | | Name: | MOHAMUD ABDI ADEN | | Type: | Person | | Description : | alias : ABDIRAHMAN, Mahamoud; ADEN, Mohamed Abdi; Mohamed Abdi Aden; MAHADI, Moalim; ABDIRAHMAN, Mohamud; SAYID, Mahdi; IBRAHIM, Moalim; ADEN, Mohamud Abdi; YARE, Mohamed; Mohamud Abdi Aden; HASSAN, Mohamed; name : Mohamoud Abdi Aden; MOHAMED ABDI ADEN; ADEN, Mohamoud Abdi; MOHAMUD ABDI ADEN; country : so; address : Jilib; JILIB; Jilib Lower Juba Somalia; topics : debarment; export.control; sanction; weakAlias : Mahdi Sayid; Mohamud Abdirahman; Mohamed Yare; Moalim Mahadi; Moalim Ibrahim; Mahamoud Abdirahman; Mohamed Hassan; middleName : Abdi; nationality : ke; gender : male; birthDate : 1985-03-13; lastName : Aden; addressEntity : id : addr-9d6b91fc6d304335371aeb55d2ceba98a2b02ca5; caption : Jilib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Lower Juba; full : Jilib; country : so; city : Jilib; target : ; firstName : Mohamud; Mohamed; MOHAMED ABDI; MOHAMOUD ABDI; Mohamoud; MOHAMUD ABDI; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520; birthPlace : Garissa, Kenya; notes : (also MOHAMOUD ABDI ADEN); (also MOHAMUD ABDI ADEN, MOHAMED ABDI ADEN); uniqueEntityId : SC6JWL6X1423; R17EQ3BQV6V9; SC2ATHZGHB58; createdAt : 2022-11-28; directorshipDirector : id : ofac-b3ebeb3b82e03152edbc7584f8d297d6e87f4edd; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; director : NK-E3PxZuywvwgz9jSNHoibgJ; target : ; sanctions : id : ofac-c20cef27cdc5592c5d358631bd0322912c9dd5f6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authorityId : 39520; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-E3PxZuywvwgz9jSNHoibgJ; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-78c64e9e93f069324ab8dabd7ddd952d1c9b30e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-10-17; authorityId : S4MRTYFTL; entity : NK-E3PxZuywvwgz9jSNHoibgJ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; target : ; id : usgsa-bf5f05b2b8d57fe5de5189e48f23c0f581381f53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2022-10-17; country : us; listingDate : 2022-11-28; entity : NK-E3PxZuywvwgz9jSNHoibgJ; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRN6Q20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c9a00498d737e8d1c42c48ba84493606259df3dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-E3PxZuywvwgz9jSNHoibgJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2022-10-17; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRTYFTM; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Tetralink Taylor & Associates (Rwanda) Limited
| Id: | NK-EbM9CAFQog94aBPxHYtikG | | Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Type: | LegalEntity | | Description : | country : ke; ss; rw; gw; cf; so; topics : debarment; address : Rwanda; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates (Rwanda) Limited; addressEntity : id : addr-8ad248562dc1919a446fc26f3b9e92c9055887a7; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-986663e1d10feb6afee4aa909f39b1e635e58b96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2026-01-26; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; modifiedAt : 2026-01-26; authority : Asian Development Bank; entity : NK-EbM9CAFQog94aBPxHYtikG; endDate : 2027-12-09; target : ; id : afdb-83d2bc7ea942c9d5ba979431b764750dbfc90125; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-20T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; reason : DEBARMENT:AFDB; authority : African Development Bank Group; startDate : 2025-12-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-31726e7c95bffe7968c32e3686444d80ad48b61c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : reason : Affiliate of Debarred Entity; endDate : 2027-12-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-12-10; authority : Cross-debarment from African Development Bank Group; entity : NK-EbM9CAFQog94aBPxHYtikG; date : 2026-01-23; target : ; id : iadb-c6d777a220ed319ddabf79a029d8d65b61509ea8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : reason : Fraud; startDate : 2025-12-10; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Debarment w/ conditional release; endDate : 2027-12-09; target : ; id : wbdeb-b50d3d3edf8e42f4f99d7165964e322d1e0d0a46; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Barakaat Red Sea Telecommunications
| Id: | NK-EzsB2mcn2MM2LMcStnzBZF | | Name: | Barakaat Red Sea Telecommunications | | Type: | Organization | | Description : | name : ברכאת הים האדום טלקומניקציה; Barakaat Red Sea Telecommunications; alias : بركات لاتصالات البحر الأحمر; Баракаат Ред Сий Телекомюникейшнс; שרכה ברכאת ללאתצאלאת אלצו מאליה אלמחדודה; topics : crime.terror; sanction; country : so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; sanctions : id : il-nbctf-53904b3f1855666f0cd4a92725960bf00a2f6fd7; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); endDate : 2013-01-21; recordId : 198; QE.B.42.01.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-EzsB2mcn2MM2LMcStnzBZF; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Abdifatah Abubakar Abdi
| Id: | NK-FhEdtoFBGemma2BRMth4jY | | Name: | Abdifatah Abubakar Abdi | | Type: | Person | | Description : | name : アブディファタ・アブバカー・アブディ; ABDI, Abdifatah Abubakar; Abdifatah Abubakar Abdi; birthDate : 1982-04-15; notes : 住所：ソマリア、またはケニア・モンバサ; SOi017; 2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。; UNLI-08.03.2018; 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; Adresse : SOMALIE,
KENYA : Mombasa; SOi.017; (UN ID: SOi.017) (Date of UN designation: 2018-03-08) (UNLI-08.03.2018); createdAt : 2018-03-08; citizenship : so; topics : debarment; export.control; sanction; alias : MUHAJIR, Musa; ムサ・ムハジール; Musa Muhajir; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; birthPlace : Somalia; ソマリア; SOMALIE; addressEntity : id : NK-jsXQYvFhC6YC8FESGB8UBu; caption : Mombasa, Kenya; schema : Address; referents : addr-cd9bf0acca2d3ad899bb2d60c6ef3378d429d9cc; addr-c11cb166f016d0b2653b34e7ecca0415eed85810; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mombasa, KENYA; Mombasa, Kenya; country : ke; city : Mombasa; target : ; id : addr-94397d72bb66960c49904abedfabb8f8fd791114; caption : Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; full : Mombasa; city : Mombasa; target : ; address : Mombasa, Kenya; Somalia; Mombasa Kenya, Somalia; Mombasa; Mombasa, KENYA; Mombasa Kenya; middleName : Abubakar; firstName : Abdifatah; ABDIFATAH ABUBAKAR; Musa; lastName : Abdi; Muhajir; country : ke; so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; birthCountry : so; nationality : so; modifiedAt : 2025-03-26; weakAlias : Musa Muhajir; gender : male; uniqueEntityId : S5TXC66AK963; sanctions : id : au-dfat-d9f54ebba537ffdc11cd69c80bde805fa2ba9134; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on 8 March 2018; Charter of the United Nations (Sanctions - Somalia) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/2713; country : au; entity : NK-FhEdtoFBGemma2BRMth4jY; program : 2713 (Al-Shabaab); programId : UN-SC2713; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-2a92abfaedf7c8d9b86ce1064810523ec61ff141; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2018/413 (OJ L75); entity : NK-FhEdtoFBGemma2BRMth4jY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2018-03-19; programId : EU-SOM; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-d565f00e2241e6e5bc0542bb536c6fe134b72221; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-26; 2018-03-08; authority : State Secretariat for Economic Affairs; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; authorityId : 38521; listingDate : 2025-03-26; 2018-03-09; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-SOMALIA; entity : NK-FhEdtoFBGemma2BRMth4jY; unscId : SOi.017; target : ; id : eu-fsf-9146e0d25919fe1688fc4c38c224d8ee0c9b8a12; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-FhEdtoFBGemma2BRMth4jY; authorityId : EU.4386.5; startDate : 2018-03-08; unscId : SOi.017; program : SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; country : eu; listingDate : 2018-03-19; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; reason : 2018/413 (OJ L75); programId : EU-SOM; target : ; id : eu-tb-45be547eea3b5c37e83c39f110b72cb47972ed09; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; country : eu; unscId : SOi.017; entity : NK-FhEdtoFBGemma2BRMth4jY; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; authority : Council of the European Union; target : ; id : fr-ga-537cf925c94a273bbdd3f29ecf0f959061bd0090; caption : (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : 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); programId : EU-SOM; entity : NK-FhEdtoFBGemma2BRMth4jY; unscId : SOi.017; authorityId : EU.4386.5; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : 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; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-8ce7566ce94a46b1736598b72ae5fedd5059e6da; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Travel Ban; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; authorityId : 13619; SOM0016; programId : GB-SOM; entity : NK-FhEdtoFBGemma2BRMth4jY; startDate : 2018-03-08; modifiedAt : 2021-12-18; unscId : SOi.017; target : ; id : ja-mof-2734e0dd890a2cb313e3147dffb410f3ba80c804; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 18; entity : NK-FhEdtoFBGemma2BRMth4jY; country : jp; program : ソマリアに対する武器禁輸措置等に違反した者等; startDate : 2020-01-24; authority : Ministry of Finance; target : ; id : mc-freezes-70b9ddc22549aa7a66fc9095c3bd45b76b0ddfae; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : Décision du comité des sanctions des Nations Unies du 08/03/2018; (UE) 2018/413 du 16/03/2018; country : mc; authority : La Principauté de Monaco; entity : NK-FhEdtoFBGemma2BRMth4jY; reason : 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; target : ; id : ofac-3b1406cf7ffb16ac639b327ccf4d5348a2430421; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; entity : NK-FhEdtoFBGemma2BRMth4jY; authorityId : 23923; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-6eff46b89ef49333444110258e3958666c1a3513; caption : Резолюції РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; listingDate : 2018-03-12; country : ua; program : Резолюції РБ ООН 751 (1992) та 1907 (2009); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-FhEdtoFBGemma2BRMth4jY; startDate : 2018-03-12; target : ; id : unsc-8c76ab519e11fbd49206ea2a4b18d1e853ae95b5; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : Somalia; listingDate : 2018-03-08; authority : United Nations Security Council; entity : NK-FhEdtoFBGemma2BRMth4jY; programUrl : https://www.un.org/securitycouncil/sanctions/2713; startDate : 2018-03-08; unscId : SOi.017; programId : UN-SC2713; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-1585e5d0c926186990da41e12f887e61f91b7523; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2018-06-21; entity : NK-FhEdtoFBGemma2BRMth4jY; authorityId : S4MR6HJ75; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2025-03-28; target : ; id : zafic-4b421f65a939e93bbd5c6ec2abb780dc1eab81fb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : SOi.017; listingDate : 2018-03-08; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-FhEdtoFBGemma2BRMth4jY; target : ; identification : id : gb-fcdo-9000bf6ec51f38d72815fe889e9238e180649fcb; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FhEdtoFBGemma2BRMth4jY; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Ahmad Iman Ali
| Id: | NK-FxyrTAVTMhbvDRj8Z2NtFH | | Name: | Ahmad Iman Ali | | Type: | Person | | Description : | birthPlace : Kenya; ケニア; KENYA; createdAt : 2018-03-08; birthDate : 1975; 1974; 1973; 1972; alias : アフメド・イマン・アリ; Ahmed Iman Ali; Abu Zinira; シェイク・アフマド・イマン・アリ; Sheikh Ahmed Iman Ali; ALI, Shaykh Ahmad Iman; ZINIRA, Abu; シェイク・アフメド・イマン・アリ; Shaykh Ahmad Iman Ali; アブ・ジニラ）; ALI, Sheikh Ahmed Iman; ALI, Ahmed Iman; citizenship : ke; programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; notes : SOi.016; (UN ID: SOi.016) (Date of UN designation: 2018-03-08) (UNLI-08.03.2018); UNLI-08.03.2018; 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.; アフマド・イマン・アリは、有名なケニア人アル・シャバーブ司令官であり、2012年以来、ケニアにおける指導者を務めた。同人は、ケニアにおけるアル・シャバーブの活動を指揮し、2016年1月のソマリアのエル・アッデにおいてケニアのアフリカ連合ソマリア・ミッション（AMISOM）部隊を襲撃したように、ソマリアにおけるケニアのAMISOM部隊を定期的に標的にしている。また、同人は、2017年7月のケニアの治安部隊に所属しているイスラム教徒を動画で脅迫したように、ケニア政府及び市民を標的とするアル・シャバーブの宣伝の責任者でもある。これらの活動に加え、同人は時にナイロビのスラムで貧しい青年に特化して，アル・シャバーブの新兵の募集にも携わったほか、モスクを活用した資金の調達も行ってきた。同人の総合的な目標は、脅迫、襲撃の計画・実行によりケニアを不安定化させること及びケニアの治安部隊との闘いを若いイスラム教徒に慫慂することである。; topics : debarment; export.control; sanction; name : Ahmad Iman Ali; Sheikh Ahmed Iman Ali; ALI, Ahmad Iman; Shaykh Ahmad Iman Ali; アフマド・イマン・アリ; position : Kenyan Al-Shabaab commander; middleName : Ahmed Iman; Iman; Ahmad Iman; firstName : Sheikh Ahmed; Shaykh Ahmad; Ahmad; Abu; Shaykh; Ahmed; AHMAD IMAN; Sheikh; country : ke; so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1721; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23924; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; lastName : Zinira; Ali; nationality : ke; birthCountry : ke; modifiedAt : 2025-03-26; weakAlias : Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; Ahmed Iman Ali; Abu Zinira; address : Somalia; gender : male; uniqueEntityId : S5UMLLT2MPV4; sanctions : id : au-dfat-041adf256e62a91673c62d56f62286e97cd46e5f; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 2713 (Al-Shabaab); programUrl : https://www.un.org/securitycouncil/sanctions/2713; summary : Charter of United Nations (Sanctions - Somalia) Regulations 2008; Listed on: 8 March 2018; programId : UN-SC2713; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; startDate : 2026-02-20; target : ; id : be-fod-a67aea3be3c0394ee3e575d6d6dd69889b1871c7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SOM; reason : 2018/413 (OJ L75); country : be; authority : Federal Public Service Finance; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; listingDate : 2018-03-19; target : ; id : ch-seco-5579b568bfbf1de8fd9d4408f33e035e5609d08a; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; startDate : 2025-03-26; 2018-03-08; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-SOMALIA; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; listingDate : 2025-03-26; 2018-03-09; authorityId : 38510; unscId : SOi.016; target : ; id : eu-fsf-6f28da6e6e9b82799398e8fde3c89b6b8a667bcc; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2018-03-08; programUrl : https://sanctionsmap.eu/#/main/details/29/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN; reason : 2018/413 (OJ L75); program : SOM; listingDate : 2018-03-19; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; unscId : SOi.016; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; authorityId : EU.4385.6; programId : EU-SOM; target : ; id : eu-tb-06fdc1370abbaf749b6963bd02ee006c545efe8d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; authority : Council of the European Union; unscId : SOi.016; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; target : ; id : fr-ga-eb58b5b0c17d206ac91e9163827de07d7ed268d1; caption : (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : 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.; programId : EU-SOM; country : fr; unscId : SOi.016; program : 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); entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.4385.6; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : gb-fcdo-a95a4dcd8ad8754c50a5441d673ba1414ec59411; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Somalia (Sanctions) (EU Exit) Regulations 2020; unscId : SOi.016; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : SOM0015; 13618; startDate : 2018-03-08; modifiedAt : 2021-12-18; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; programId : GB-SOM; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; country : gb; target : ; id : ja-mof-c421bc066ef2a77889949124d44032a98155ad12; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 17; program : ソマリアに対する武器禁輸措置等に違反した者等; country : jp; startDate : 2020-01-24; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; authority : Ministry of Finance; target : ; id : mc-freezes-b9cb8bd8955064dd3b37f9493ea38900e54d5d6b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : 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.; provisions : Décision du comité des sanctions des Nations Unies du 08/03/2018; (UE) 2018/413 du 16/03/2018; authority : La Principauté de Monaco; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-9c42c8ec4ad7a2954abc6ce00fd5a6afffa2e1e3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23924; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-9e1c99cd4586e35d29152e8485c4f5ab0cc36717; caption : Резолюції РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; startDate : 2018-03-12; listingDate : 2018-03-12; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюції РБ ООН 751 (1992) та 1907 (2009); entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; target : ; id : unsc-38a64f34cda30f5dca001308d5b41af59a9536b7; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; listingDate : 2018-03-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/2713; unscId : SOi.016; programId : UN-SC2713; startDate : 2018-03-08; program : Somalia; authority : United Nations Security Council; target : ; id : usgsa-524ca53aa63ea2e54a56a19ec81c381a9ab70c84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; startDate : 2025-03-28; authority : TREAS-OFAC; listingDate : 2018-06-21; authorityId : S4MR6HJ76; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : zafic-ee1c5d897a6e07f5deb25c8da4c443f91f9a87c2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-FxyrTAVTMhbvDRj8Z2NtFH; country : za; unscId : SOi.016; listingDate : 2018-03-08; target : ; identification : id : gb-fcdo-5c198887ed25fb86c6ceb8f9540501e5fd71b659; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FxyrTAVTMhbvDRj8Z2NtFH; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Barakat Post Express (BPE)
| Id: | NK-GxxWRBTw9ziPG55dfFKgtc | | Name: | Barakat Post Express (BPE) | | Type: | Organization | | Description : | alias : بركات بوست اكسبريس; Barakat Post Express (BPE); ברכאת פוסט אכסבריס; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; name : ברכאת דואר מהיר; Barakat Post Express (BPE); country : so; topics : crime.terror; sanction; address : Mogadishu, Somalia Barakat Post Express (BPE), Mogadishu, Somalia; sanctions : id : il-nbctf-1d403703b56333586770d6c76b97c3f1985e1194; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; recordId : QE.B.51.01.; 205; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-GxxWRBTw9ziPG55dfFKgtc; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; endDate : 2013-01-21; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Shiek Aadan Abuukar Malayle
| Id: | NK-H93yDpV5Ty4N9Fwi5KFHgC | | Name: | Shiek Aadan Abuukar Malayle | | Type: | Person | | Description : | programId : AE-UNSC1373; US-TERR; birthDate : 1962; name : شيخ آدم أبوبكر ماليلي; شيخ آدن أبو بكر ملايلي; MALAYLE, Shiek Aadan Abuukar; Shiek Aadan Abuukar Malayle; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079; https://home.treasury.gov/news/press-releases/jy1499; firstName : SHIEK AADAN ABUUKAR; شيخ; Shiek; lastName : Malayle; ملايلي; address : JAMEECO JILYAALE; Jameeco Jilyaale Lower Shabelle Somalia; Jameeco Jilyaale; gender : male; middleName : Aadan Abuukar; addressEntity : id : addr-78b84b8ee81fcf392dbf332806aa4c4bbb1aba75; caption : Jameeco Jilyaale; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jameeco Jilyaale; full : Jameeco Jilyaale; country : so; state : Lower Shabelle; target : ; uniqueEntityId : FWE9BKH58R87; createdAt : 2023-08-17; sanctions : id : ae-lt-e1f6d20187aa6614bcfc847e93ee06e60ebb9182; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-H93yDpV5Ty4N9Fwi5KFHgC; programId : AE-UNSC1373; target : ; id : ofac-0f6b4a67802f0247ea3b438fa69989e976573684; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 43079; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-H93yDpV5Ty4N9Fwi5KFHgC; target : ; id : usgsa-9151b78a5920979851a2e3a7705c230034d48237; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRQM59D; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; summary : PII data has been masked from view; entity : NK-H93yDpV5Ty4N9Fwi5KFHgC; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-a72522cca85a8b6bdabc66877e71420d88926e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; subject : NK-H93yDpV5Ty4N9Fwi5KFHgC; target : ; documentedBy : id : ofac-pr-a0ed4eb7862b852161b57e8f8a7d05a1d320ff9f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-H93yDpV5Ty4N9Fwi5KFHgC; date : 2023-05-24; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Liibaan General Trading Co
| Id: | NK-HTh9fwTcqd5vNRRQJfKS5S | | Name: | Liibaan General Trading Co | | Type: | Company | | Description : | name : Liibaan General Trading Co.; Liibaan General Trading Co; LIIBAAN TRADING; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722; alias : Al-Liibaan General Trading Co.; Liibaan Trading; Liiban Trading; Liban Trading; country : so; topics : debarment; export.control; sanction; address : Bosaso; Bosaso Somalia; BOOSAASO; addressEntity : id : addr-03d9aefdc8bc3f985c80d8a33eed1c32e8353d0a; caption : Bosaso; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bosaso; city : Bosaso; country : so; target : ; registrationNumber : 14(RV. NO: 103100149); programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : R3EEYUMDHSD7; ownershipAsset : id : ofac-3c028e923f45a37b7b9bf603695c763d6040b761; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-HTh9fwTcqd5vNRRQJfKS5S; role : Owned or Controlled By; owner : id : NK-c7s4fS28kcdvGSbCi3jNnq; caption : Liibaan Yousuf Mohamed; schema : Person; referents : tw-shtc-4fba0348993cecade7e106d3f17623c6a78a7093; ofac-pr-88907dddcee2aeeecd4fc47f05fbb34ebb7b806d; usgsa-481055db300b2365153be21479154268d8956635; usgsa-a31a3ff73d3078a688032dce7c7bffb905b22a0e; usgsa-s4mrtyfvk; usgsa-s4mrn6q3c; ofac-39642; tw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : MOHAMED, Liibaan Yousuf; LIBAN YUSUF MOHAMED; Liibaan Yousuf Mohamed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39642; https://home.treasury.gov/news/press-releases/jy1066; country : so; topics : sanction; debarment; export.control; address : Puntland; Yaqshid District Mogadishu Somalia; Yaqshid District, Mogadishu; Puntland Somalia; PUNTLAND; alias : MOHAMED, Liban Yusuf; DHEERE, Liban; Liban Yusuf Mohamed; firstName : Liibaan; LIBAN YUSUF; LIIBAAN YOUSUF; Liban; gender : male; programId : US-TERR; addressEntity : addr-74a6ce7a3f46b393cee4c156da35b8089ce22bdf; addr-97c0882d4195a33d3e1a64ec7db64a5a7b6583da; birthDate : 1978; middleName : Yusuf; Yousuf; lastName : Mohamed; nationality : so; weakAlias : Liban Dheere; notes : (also LIBAN YUSUF MOHAMED); (also LIIBAAN YOUSUF MOHAMED); uniqueEntityId : R48MAL2YYSK6; SE43WYSE8KM5; createdAt : 2022-11-28; target : 1; target : ; id : ofac-9219d040241fff583b4b4cb0c99c26c9e288e7f4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-HTh9fwTcqd5vNRRQJfKS5S; owner : id : NK-5zZ7xan8dvg5KNG7UBCYak; caption : Mohamed Mire Ali Yusuf; schema : Person; referents : usgsa-ffb74fbdb6d9f1c9869ccae554d9f9be9a5190fb; tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b; tw-shtc-272f53cf96227057b68918b07614320e8b7725d5; usgsa-s4mr6hj4l; ofac-23719; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Mohamed Mire Ali; Mohamed Ali Mire; MIRE, Mohamed; ALI, Mohamed Mire; MIRE, Mohamed Ali; Muhammad Mire; Mohamed Mire; MIRE, Muhammad; name : YUSUF, Mohamed Mire Ali; Mohamed Mire Ali Yusuf; address : Puntland Somalia; PUNTLAND; Puntland; country : so; topics : sanction; debarment; export.control; nationality : so; birthDate : 1975; 1974; 1976; lastName : Yusuf; Mire; Ali; middleName : Mire Ali; Mire; Ali; firstName : Muhammad; MOHAMED MIRE ALI; Mohamed; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23719; addressEntity : addr-43318fcd98db9127941fa5f7918c982cb453061a; programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : S4PHBZVEWBC1; target : 1; target : ; sanctions : id : ofac-779356530e05062d3644bde386d98efaab9051e5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-HTh9fwTcqd5vNRRQJfKS5S; provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 23722; country : us; target : ; id : usgsa-40068df9e05b41617eb4ecfa5b2e299e9835c5a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; startDate : 2018-02-09; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR6HJ4P; authority : TREAS-OFAC; entity : NK-HTh9fwTcqd5vNRRQJfKS5S; program : Reciprocal; country : us; target : ; documentedBy : id : ofac-pr-35529ff34ac386b2018ab5a28872316098d51933; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2022-11-01; document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; entity : NK-HTh9fwTcqd5vNRRQJfKS5S; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDULLAHI JERI
| Id: | NK-K3xaAbNeP6eZNSLjEtELud | | Name: | ABDULLAHI JERI | | Type: | Person | | Description : | name : JEERI, Abdullahi; Abdullahi Jeeri; ABDULLAHI JERI; address : Ceel Buur; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; Ceel Buur Galguduud Somalia; country : so; topics : debarment; export.control; sanction; alias : Abdullahi Jeri; JERI, Abdullahi; lastName : Jeri; Jeeri; firstName : Abdullahi; nationality : so; birthDate : 1976; addressEntity : id : addr-13e13e0bfcfe4fbf9cf20033446ddc068e20444d; caption : Ceel Buur; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Ceel Buur; city : Ceel Buur; state : Galguduud; target : ; id : addr-f32b572a9bc7eedb78851308db12293e64e8366f; caption : Qunyo Barrow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qunyo Barrow; city : Qunyo Barrow; country : so; state : Middle Juba; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39296; programId : US-TERR; gender : male; uniqueEntityId : QYBGPHDZR9A8; SB2BM1FY1B98; createdAt : 2022-11-28; notes : (also ABDULLAHI JEERI); (also ABDULLAHI JERI); sanctions : id : ofac-52bb2810ee4d5c62a81458b9fa805da57e7e0f44; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-K3xaAbNeP6eZNSLjEtELud; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 39296; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; target : ; id : usgsa-5efd47cd9a816939a21a15300da1d3e907d90f22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-10-17; listingDate : 2022-11-28; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRN6Q14; entity : NK-K3xaAbNeP6eZNSLjEtELud; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-e7a63dae37b36faf3fd28d46c873ddcce6512bcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-K3xaAbNeP6eZNSLjEtELud; summary : PII data has been masked from view; country : us; startDate : 2022-10-17; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTYFST; target : ; unknownLinkTo : id : ofac-9052e158e12d6900b932a375f1e046f858bb9132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; subject : NK-K3xaAbNeP6eZNSLjEtELud; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yusuf Ahmed Hajji Nurow
| Id: | NK-KwF5rk2bSkaPkDb64XzKFZ | | Name: | Yusuf Ahmed Hajji Nurow | | Type: | Person | | Description : | alias : ADE, Gees; FOOTADE, Abdurrahman; country : so; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : Yusuf Ahmed Hajji Nurow; NUROW, Yusuf Ahmed Hajji; topics : debarment; export.control; sanction; birthPlace : Kobon, Somalia; nationality : so; addressEntity : id : addr-bccfd36908096ccc11e7a866592b970c33f0b277; caption : Qunyo Barrow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qunyo Barrow; state : Middle Juba; country : so; city : Qunyo Barrow; target : ; lastName : Nurow; gender : male; weakAlias : Gees Ade; Abdurrahman Footade; programId : US-TERR; birthDate : 1982; 1980; 1979; 1981; firstName : Yusuf; YUSUF AHMED HAJJI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39518; middleName : Ahmed Hajji; createdAt : 2022-11-28; uniqueEntityId : R11XTGC56CM7; directorshipDirector : id : ofac-5005385932b2891c8e80267b7e91fcd7c2f3c37e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Leader or official of; director : NK-KwF5rk2bSkaPkDb64XzKFZ; target : ; sanctions : id : ofac-86c5ca5af48cb6d7d3daac70098ff9adc537eb22; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 39518; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-KwF5rk2bSkaPkDb64XzKFZ; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : usgsa-cf9642a84c8154ca860cf19295376844aa412523; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRN6Q1Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2022-11-28; entity : NK-KwF5rk2bSkaPkDb64XzKFZ; program : Reciprocal; startDate : 2022-10-17; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Abdirahman Fahiye Isse Mohamud
| Id: | NK-LRHzsKSYZZyrAQLZeho5rm | | Name: | Abdirahman Fahiye Isse Mohamud | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39643; name : ISSE MOHAMUD, Abdirahman Fahiye; ABD-AL-RAHMAN FAHIYE 'ISA; Abdirahman Fahiye Isse Mohamud; address : Somalia; alias : ADEN, Ahmed; FAHIYE, Abdirahman; 'ISA, Abd-al-Rahman Fahiye; Abd-al-Rahman Fahiye 'Isa; AL-SHARQAWI, Shaykh Abu-Mus'ab; topics : sanction; debarment; export.control; country : so; nationality : so; gender : male; lastName : Isse Mohamud; 'Isa; weakAlias : Shaykh Abu-Mus'ab al-Sharqawi; Abdirahman Fahiye; Ahmed Aden; firstName : ABD-AL-RAHMAN FAHIYE; Abd-al-Rahman; Abdirahman; ABDIRAHMAN FAHIYE; middleName : Fahiye; birthPlace : Bosaso, Somalia; birthDate : 1985; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : SE9XEJN1R2J1; R4GQSN5JNUD3; notes : (also ABDIRAHMAN FAHIYE ISSE MOHAMUD); (also ABD-AL-RAHMAN FAHIYE 'ISA); sanctions : id : ofac-800682ea900c5da0dd38c46f2194cabb8698c560; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 39643; program : SDGT; entity : NK-LRHzsKSYZZyrAQLZeho5rm; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; target : ; id : usgsa-2668d7ab995350c694edf5164b92c1f80c1fceb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-28; startDate : 2022-11-01; authority : TREAS-OFAC; entity : NK-LRHzsKSYZZyrAQLZeho5rm; country : us; provisions : Prohibition/Restriction; authorityId : S4MRN6Q3D; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-847e693f1ca80cc7b3cb9ef0248f7bdf7503e66b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYFVL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2022-11-01; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : NK-LRHzsKSYZZyrAQLZeho5rm; program : Reciprocal; target : ; unknownLinkTo : id : ofac-92f931ebaf464bac25d057806cc52da0334365af; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; role : Providing support to; subject : NK-LRHzsKSYZZyrAQLZeho5rm; target : ; documentedBy : id : ofac-pr-386899d67d2fd3ad3db1c892deee8542de7ea72a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-LRHzsKSYZZyrAQLZeho5rm; date : 2022-11-01; document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AL-SHABAAB
| Id: | NK-Lq3zuecfZCAFEb5xa6vDvL | | Name: | AL-SHABAAB | | Type: | Organization | | Description : | alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; sanctions : id : au-dfat-125edfdd3b3fe6ff4d54e4bbbdf25d7338003ee1; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; program : 2713 (Al-Shabaab); programId : UN-SC2713; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : Listed on 12 April 2010.; startDate : 2026-02-20; country : au; target : ; id : au-to-76e7b8564a16ae793217d1c64ab9aab9f1790fab; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : startDate : 2009-08-22; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programId : AU-TERROR; reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; country : au; authority : Attorney-General of Australia; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; target : ; id : be-fod-d6b4100cbe3d2c97c54a0238b082455e62e81b36; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 356/2010 (OJ L105); entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : Federal Public Service Finance; listingDate : 2010-04-27; programId : EU-SOM; target : ; id : ca-lte-6f69bf2e43e0e12bb12f54fa0a57643d64212a4b; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; country : ca; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-499ecd6e2ba97b107e231c5e86fcf2848915bb17; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : ch; unscId : SOe.001; authority : State Secretariat for Economic Affairs; startDate : 2025-03-26; 2014-10-08; authorityId : 8149; listingDate : 2025-03-26; 2014-10-08; programId : SECO-SOMALIA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; target : ; id : eu-fsf-d06fcf49f180d4a4711dca355e68a28f3f20ba3a; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-SOM; startDate : 2010-04-12; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : 2017/395 (OJ L60); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3600.81; program : SOM; country : eu; target : ; id : fr-ga-126b616f6e080ea9e11c67ff42f5fa053525ab37; caption : (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : 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); authorityId : EU.3600.81; reason : 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; programUrl : https://sanctionsmap.eu/#/main/details/29/; programId : EU-SOM; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : SOe.001; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-99b3c012a749341bd38ed05c370249d850aa2f93; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : SOe.001; modifiedAt : 2022-01-14; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-SOM; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authorityId : 11090; SOM0001; startDate : 2010-04-12; provisions : Asset freeze; target : ; id : gb-proscribed-31df31d0e672740d54884cca0ab8d6a9bf8d3bde; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : il-nbctf-90a6425c8a7f6b51d88ec7ab0f5926171277edab; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; startDate : 2014-09-30; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; recordId : 300; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 938; target : ; id : iq-aml-acc251e26dd5a4f8e016c0406a4835b778e16f31; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; recordId : 61 لسنة 2025; sourceUrl : https://aml.iq/; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2025; target : ; id : ja-mof-2d19c605e16a79285b27504a21af0cc6e73cd1ce; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 1; startDate : 2010-06-25; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : ソマリアに対する武器禁輸措置等に違反した者等; target : ; id : ja-mof-ea93942ef5e6b0c268e665d3c19ef371632f38de; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2019-11-12; program : 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; authorityId : 31; target : ; id : mc-freezes-0e9f92909ce8ad43f7959d834a5c099e49b47205; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : 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; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/395 du 07/03/2017; (UE) 956/2011 du 26/09/2011; (UE) 356/2010 du 26/04/2010; Décision du comité des sanctions des Nations Unies du 12/04/2010; authority : La Principauté de Monaco; target : ; id : mymoha-e13b9fcc96c85c0bb4c3a6fa322d2055eb853bc8; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.08-2014; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : my; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; listingDate : 2014-11-12; target : ; id : nz-terr-d9b19f1f94cb4b9289d459a3f11f1c0d2de40a44; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-04-25T10:03:45; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrotist-entity-30-january-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-9-feb-2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-20-nov-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-al-shabaab-terrorist-entity-10-feb-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-11-feb-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-17-december-2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; date : 2019-01-30; 2013-02-11; 2016-02-02; 2024-11-20; 2021-12-14; authority : New Zealand Police; programId : NZ-UNSC1373; startDate : 2010-02-10; country : nz; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-58e591cfb82883a8ad97d5f1357d8d59c94fa122; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13620 (Somalia); INA; Executive Order 13224 (Terrorism); provisions : FTO; Block; SOMALIA; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; authorityId : 10761; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; target : ; id : ua-sfms-62bdc031470f941307f18db3a096125679493e07; caption : Резолюція РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2017-07-04; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 751 (1992) та 1907 (2009); entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2017-07-04; target : ; id : unsc-53764b2d847316fbc050585164336f8f22f61993; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : United Nations Security Council; programId : UN-SC2713; startDate : 2010-04-12; listingDate : 2010-04-12; unscId : SOe.001; programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : Somalia; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-643b0f8ac5b8425eb2f7731718355b64c013e3e6; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; startDate : 2008-03-18; programId : US-FTO219; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-16dcca31379a9c7deab0cb572dc74f46c86dae08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3PWTJ; listingDate : 2008-03-19; program : Reciprocal; target : ; id : usgsa-2e0a58db010611aebf7a91758264cace61a5abe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PWTR; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-03-19; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-37191292afc02ef2a2337ca61edfd52d61593c1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; listingDate : 2018-07-19; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2008-03-19; country : us; authorityId : S4MR6JP2K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-38f04ed6e79ae3563050dd115d170fa5b7123caf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : Reciprocal; country : us; authorityId : S4MR6JP37; summary : PII data has been masked from view; listingDate : 2018-07-19; startDate : 2008-03-19; authority : TREAS-OFAC; target : ; id : usgsa-5b3d1c470749502bcd55b86b55943ec28694a890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PWTP; listingDate : 2008-03-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; authority : TREAS-OFAC; target : ; id : usgsa-70f068f139bae5327ce9fb930ee249c2fbd0eccc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PWTH; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-72ba6b28c447f32c24ba88f7f0ea3132c82f076c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-04-13; country : us; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3Q1D5; summary : PII data has been masked from view; target : ; id : usgsa-8f26bfe998289602256cc602fef2b582cb5f37e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3Q0JF; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : PII data has been masked from view; listingDate : 2010-04-13; country : us; program : Reciprocal; target : ; id : usgsa-8f272f8ea23103b8350985df1934c5ae2250246b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; authorityId : S4MR3PWTL; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9a5a36fd9d07d867d63552906a43a862eea380d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PXHJ; target : ; id : usgsa-9e5493ee426234f9035fd1c6e4d9928bc6340c88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-03-19; authorityId : S4MR3PXHH; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-a4755afb1a52016cf4aba8b0fb75d5bc998b8305; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2008-03-19; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PWTN; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : usgsa-a74a8f6bb862c2141bbd1304c3e23d8d4a693caa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; listingDate : 2008-03-19; provisions : Prohibition/Restriction; authorityId : S4MR3PWTQ; target : ; id : usgsa-a9215aef8dd0f94c1ade690ba020931c4078910a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3Q1D3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : usgsa-bd8b1b9c892bd3a1b13400be14862d4dc7bd53a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; listingDate : 2008-03-19; authorityId : S4MR3PWTM; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-d845397581c11eb943eb28206e2bce4b2faa2577; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3Q1D4; provisions : Prohibition/Restriction; listingDate : 2010-04-13; summary : PII data has been masked from view; country : us; target : ; id : usgsa-eaa0b466590c138abd8e3b03421f98283e87e358; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PWTK; listingDate : 2008-03-19; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : zafic-65b8e178b97e5bedabae0fbea2adcf92721cd9e2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; unscId : SOe.001; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2010-04-12; target : ; unknownLinkFrom : id : ch-seco-28928-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-o4GV7znasyBV3gB6WfkCZe; caption : Ahmed Diriye; schema : Person; referents : ch-seco-28926; ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e; usgsa-4d2d9e22c18134c22e29be0f5add8d81e5e2aa04; gb-fcdo-som0014; tw-shtc-6ad34977d87ae75cc93abcdf60baf7f2e00c32c4; eu-tb-logical-7497; fr-ga-1661; tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556; ofac-18008; gb-hmt-13150; eu-fsf-eu-3757-0; au-dfat-3056-ahmed-diriye; be-fod-3c4ff72fc184970759081332984392e05af4eff8; ua-sfms-1276; usgsa-s4mrvs53g; zafic-299-ahmed-diriye; unsc-6908433; mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6; tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : ABDIKARIM, Sheikh Mahad Omar; UBAIDAH, Abu; Sheikh Ahmed Umar Abu Ubaidah; シェイク・オマル・アブ・ウバイダハ; アブ・ディリエ; Ahmed Omar Abu Ubaidah; Sheikh Omar Abu Ubaidaha; Sheikh Ahmad Umar Abu Ubaidah; ABU UBAIDAH, Sheikh Ahmad Umar; Sheikh Mahad Omar Abdikarim; Sheikh Ahmed Umar; ABU UBAIDAH, Ahmed Omar; DIRIYE, Abu; シェイク・マハド・オマル・アブディカリム; Mahad Diriye; Abu Diriye; シェイク・アフメド・ウマル; ABU UBAIDAH, Sheikh Ahmed Umar; Ahmad Umar Abu Ubaidah; シェイク・アフメド・ウマル・アブ・ウバイダ; Abu Ubaidah; DIRIYE, Mahad; ABU UBAIDAH, Ahmad Umar; アブ・ウバイダ; ABU UBAIDAHA, Sheikh Omar; UMAR, Sheikh Ahmed; UMAR, Ahmad; topics : debarment; export.control; sanction; birthDate : 1972; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; birthPlace : Somalia; ソマリア; SOMALIE; notes : SOi.014; Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.; (Date of UN designation: 2014-09-24) (Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.); Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.; Adresse : SOMALIE; アフメド・ディリエは、国連安全保障理事会決議第七百五十一号（1992年）及び同決議第千九百七号（2009年）に基づく安全保障理事会委員会により制裁対象リストに掲載された個人である前指導者であるアフメド・アブディ・アウ・モハメド（Ahmed Abdi aw-Mohamed）の死を受けて、アル・シャバーブの新指導者に任命された。これは、2014年9月6日に発表された、アル・シャバーブ報道官であるシェイク・アリ・ディーレ（Sheikh Ali Dheere）の声明において公表された。ディリエは、これまでアル・シャバーブの幹部の一人であり、指導者として、アル・シャバーブの作戦の指揮権を行使してきた。同人は、ソマリアの平和、安全及び安定を引き続き脅かしているアル・シャバーブの活動に直接的な責任を負う。ディリエは、シェイク・アフメド・ウマル・アブ・ウバイダ（Sheikh Ahmed Umar Abu Ubaidah）とのアラビア語の氏名も使用している。; A été nommé émir des Chabab à la suite du décès de leur chef, Ahmed Abdi aw-Mohamed, qui était inscrit sur la liste du comité du Conseil de sécurité faisant suite aux résolutions 751 (1992) et 1907 (2009). Sa nomination a été annoncée dans une déclaration du porte-parole des Chabab, Sheikh Ali Dheere, publiée le 6 septembre 2014. En tant qu'émir, Diriye, qui faisait déjà partie des dirigeants des Chabab, est aujourd'hui commandant en chef des opérations menées par l'organisation. Il sera directement responsable des activités menaçant la paix, la sécurité et la stabilité de la Somalie. Depuis sa nomination, Diriye a pris le nom arabe Sheikh Ahmed Umar Abu Ubaidah; createdAt : 2014-09-24; name : DIRIYE, Ahmed; Sheikh Ahmed Umar Abu Ubaidah; Ahmed Diriye; アフメド・ディリエ; Sheikh Omar Abu Ubaidaha; AHMED DIRIYE; Sheikh Mahad Omar Abdikarim; Sheikh Ahmed Umar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18008; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1661; country : so; birthCountry : so; modifiedAt : 2025-03-26; firstName : Sheikh Ahmed; Sheikh Ahmad; Sheikh Omar; Mahad; Ahmad; Abu; AHMED; Sheikh Mahad; Ahmed; Sheikh; weakAlias : Sheikh Ahmed Umar Abu Ubaidah; Abu Ubaidah; Abu Diriye; Ahmad Umar; Sheikh Omar Abu Ubaidaha; Sheikh Mahad Omar Abdikarim; lastName : Umar; Abu Ubaidah; Ubaidaha; Diriye; Ubaidah; DIRIYE; Abdikarim; Abu Ubaidaha; address : Somalia; ソマリア; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; middleName : Umar; Omar; uniqueEntityId : WPHHC9RSXYS6; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ch-seco-512c7704dbbefab8165d32a47b8fe5a8f0a77271; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-TPxqxMZLzWdjrYBQgw7F4u; caption : Abubaker Shariff Ahmed; schema : Person; referents : unsc-6908044; ch-seco-8136; gb-fcdo-som0012; au-dfat-2548-abubaker-shariff-ahmed; be-fod-5c057d5f2c41ca463bbba5bee016f2f4065105b8; ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102; usgsa-b899fb12ce665fdd0e4fbd9e33deed3fe8c3e363; usgsa-2edcec38d845f496aa411073a26d0b533a747f0b; ua-sfms-1181; tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d; usgsa-s4mr3rmfv; eu-fsf-eu-3755-70; usgsa-s4mr3rmfx; usgsa-s4mr3rmfy; zafic-62-abubaker-shariff-ahmed; eu-tb-logical-7166; usgsa-s4mr3rmfz; usgsa-755aa23652f5a2e44976f8c2ba0c53964ba35722; usgsa-3b94853db25c00f8278e33c6fbb8abc9005f23d9; mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3; usgsa-s4mr3rmg0; usgsa-s4mr3rmg1; usgsa-s4mr3rmfw; fr-ga-1509; gb-hmt-12737; ofac-13369; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アブバケール・シャリフ; MAKABURI; Makaburi; アブバケール・シャリフ・アフメド; マカブリ; Sheikh Abubakar AHMED; Abubaker Shariff Ahmed; Abubakar Ahmed; シェイク・アブバカール・アフメド; アブバカール・アフメド; Abubakar AHMED; Abubaker SHARIFF; Abu Makaburi Shariff; Abu Makaburi SHARIFF; Sheikh Abubakar Ahmed; Abubaker Shariff; アブ・マカブリ・シャリフ; birthPlace : Kenya; ケニア; KENYA; birthDate : 1962; 1967; name : アブバケール・シャリフ・アフメド; Abubaker Shariff AHMED; Abubaker Shariff Ahmed; Ahmed Abubaker Shariff; ABUBAKER SHARIFF AHMED; AHMED, Abubaker Shariff; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; topics : debarment; export.control; sanction; notes : Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.; Adresse : KENYA : Quartier de Majengo, Mombasa; (also ABUBAKER SHARIFF AHMED, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。; 住所：マジェンゴ地区、モンバサ、ケニア; SOi.012; Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; (also ABUBAKER SHARIFF AHMED, MAKABURI, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); Date of UN designation: 23 August 2012.; (Date of UN designation: 2012-08-23) (Date of UN designation: 23 August 2012.); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF); Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens. As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.; (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABUBAKER SHARIFF, ABUBAKAR AHMED); programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; addressEntity : NK-2MQE6AmhAk4tqhENJAMUG9; addr-50f3dcfbe022e890b6929381ce0345ac2064c11f; createdAt : 2012-07-05; address : Majengo Area, Mombasa, Kenya; MOMBASA; Mombasa, Kenya; Quartier de Majengo, Mombasa; Majengo area, Mombasa, Kenya; Majengo area, Mombasa, KENYA; Majengo area, Mombasa Kenya; Majengo Area, Mombasa; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; weakAlias : Makaburi; Abubakar Ahmed; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; country : ke; birthCountry : ke; modifiedAt : 2025-03-26; lastName : MAKABURI; Makaburi; SHARIFF; Shariff; AHMED; Ahmed; firstName : ABUBAKER; Abubakar; Abu; Abu Makaburi; Sheikh Abubakar; Sheikh; Abubaker; Abubaker Shariff; citizenship : ke; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-1900562ae96eb05b463cd3b3b49aafa5ce752f9c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-LYihZBLdMgc4hPzwDDfrpp; caption : AHMAD MATAN HASSAN ALI SULAIMAN; schema : Person; referents : usgsa-38218a6893ee51df5ec65344511ede040b443e5c; ofac-39318; tw-shtc-21b37700b54aeb5172f539e8061f12309fe96ad1; usgsa-4036d88dc07b873358d3ce32a5b826b9c1c16ab5; tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd; usgsa-s4mrtyfsq; usgsa-s4mrn6q1b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Al Mahrah; Al Mahrah Yemen; AL MAHRAH; alias : SULAIMAN, Ahmad Matan Hassan Ali; MATAAN, Ahmad; MATAAN, Ahmed; Ahmad Matan Hassan Ali Sulaiman; name : MATAAN, Ahmed Hasan Ali Sulaiman; AHMAD MATAN HASSAN ALI SULAIMAN; Ahmed Hasan Ali Sulaiman Mataan; topics : debarment; export.control; sanction; country : ye; middleName : Hassan Ali; Ali Sulaiman; weakAlias : Ahmad Mataan; Ahmed Mataan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318; addressEntity : addr-6d240a9322a75adf85a0e45a1beaf1733989dfa5; birthPlace : Qandala, Somalia; nationality : ye; gender : male; programId : US-TERR; firstName : Ahmed Hasan; AHMED HASAN ALI SULAIMAN; Ahmad Matan; AHMAD MATAN HASSAN ALI; birthDate : 1966; lastName : Mataan; Sulaiman; createdAt : 2022-11-28; notes : (also AHMAD MATAN HASSAN ALI SULAIMAN); (also AHMED HASAN ALI SULAIMAN MATAAN); uniqueEntityId : QYZZJCE243V8; SAVGEMNECH18; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-21928db2af365a28c1b0220d4de17324bac91467; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-4dc8QsZGpVmVBhDP5D4eqP; caption : MOHAMMED ARTAN ROBLE; schema : Person; referents : usgsa-s4mrtxrzm; usgsa-c12ede36a1fc83e99108b13623f5241a8259a641; ofac-47466; usgsa-7f14611e4461b4ade0c87b269b819100dc807dba; tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785; usgsa-s4mrtqy70; tw-shtc-f3e5c2262bef3ac4918cd595529ba5643d0efd3a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Mohammed Artan Roble; ROBLE, Mohammed Artan; address : United Arab Emirates; topics : debarment; export.control; sanction; name : ROBEL, Mohammed Artan; MOHAMMED ARTAN ROBLE; Mohammed Artan Robel; programId : US-TERR; lastName : Robel; Roble; birthDate : 1964-07-12; firstName : MOHAMMED ARTAN; Mohammed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466; middleName : Artan; gender : male; country : ae; nationality : se; notes : (also MOHAMMED ARTAN ROBEL); (also MOHAMMED ARTAN ROBLE); createdAt : 2024-10-07; uniqueEntityId : CC9VU17JSTD8; U84RVHXXBN66; target : 1; target : ; id : ofac-30ff23b8bb375fa3b5952d689e0b93141cdff53e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-NNAakYmAXwq2fHoHTmrF3E; caption : Mohamed Abdullah Hirey; schema : Person; referents : qa-nctc-105-mohamed-abdullah-hirey; usgsa-d60acead53680f6804d202f4483b4fbe3c243dca; usgsa-s4mrqm58x; ofac-43061; ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d; ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9; tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : محمد عبدالله حيري; محمد عبدالله هيري; Mohamed Abdullah Hirey; HIREY, Mohamed Abdullah; programId : AE-UNSC1373; US-TERR; birthDate : 1954; 1955; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43061; https://home.treasury.gov/news/press-releases/jy1499; lastName : هيري; Hirey; firstName : MOHAMED ABDULLAH; محمد; Mohamed; address : Jilib; Kamsuuma; Jilib Middle Juba Somalia; JILIB; Kamsuuma Lower Juba Somalia; gender : male; middleName : Abdullah; addressEntity : addr-9f2551790b608b18910be7904855219dc2d75edb; addr-8fbfed3a0dfb58d2a5e84181fd652c2667631f12; uniqueEntityId : FVEGN7JW4DC8; createdAt : 2023-08-17; target : 1; target : ; id : ofac-356166a87e963121a84ab5222fcea59606245172; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-jCbmD8cKkbLfWrNG6XubtD; caption : Aadan Jiss; schema : Person; referents : qa-nctc-108-aadan-jiss; ofac-pr-2aa0be2b78b14a2d1646b92d879f8dc8c490274b; ofac-43080; usgsa-s4mrqm59f; tw-shtc-482a30dc7676730fb850babbf4fe0931b815cc84; ae-lt-878f3cecb7235959954a729ac14e0d09b353048d; usgsa-7dd04ff2f9d385baf4a66606d9e66a487eeaf54b; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; birthDate : 1977; programId : AE-UNSC1373; US-TERR; name : آدم جيس; Aadan Jiss; JISS, Aadan; آدن جيس; nationality : so; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43080; country : so; lastName : جيس; Jiss; firstName : Aadan; آدن; address : Daaru Salaam; Daaru Salaam Middle Shabelle Somalia; DAARU SALAAM; addressEntity : addr-98c73dbf191d655d5b4ce5a51eba9ff958ef2061; gender : male; uniqueEntityId : FWEHSMM47RG8; createdAt : 2023-08-17; target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3c9dbfece7d062bc5c75555d0e5b8e4c3b24225e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-oSbe6ChUJcioZFSfpf5mtx; caption : MOHAMED ALI BADAS; schema : Person; referents : usgsa-ffe88d53fb2600de10938f37d59cb1f2995a192d; usgsa-s4mrtyfsn; usgsa-b4c1aa5ac9c936637202849d7fdec2c9e6b9179f; tw-shtc-6d9bbc8943c7957562e3e372c56e258e20a643bd; usgsa-s4mrn6q19; tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360; ofac-39316; usgsa-s4mrtyfsp; usgsa-6f051db7f86fb20738a1ed3d637f522864962aa4; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MOHAMED ALI BADAS; MUHAMMAD ALI BA DAS; BADAAS, Mohamed Ali; Mohamed Ali Badaas; alias : BA DAS, Muhammad Ali; Mohamed Ali Badas; BADAS, Mohamed Ali; Muhammad Ali Ba Das; country : ye; address : 'Azzan Shabwah Governorate Yemen; 'Azzan; 'AZZAN; topics : sanction; debarment; export.control; firstName : MUHAMMAD ALI; Muhammad; MOHAMED ALI; Mohamed; addressEntity : addr-c8f7742ceddbbf94b1327de05d3bbe22b4d1d94d; gender : male; nationality : ye; middleName : Ali; lastName : Badaas; Badas; Ba Das; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316; birthPlace : al-Juwayl Mayfah, Shabwah Governorate, Yemen; birthDate : 1965; createdAt : 2022-11-28; notes : (also MOHAMED ALI BADAAS); (also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS); uniqueEntityId : SASDQ1KNK716; SAPYNHX8L8P1; QYZGCJKTA633; target : 1; target : ; id : ofac-4306c00a7ff2618523142314f0d9256d99d0e470; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-nDqoPiRMoYzA2oUW5rbK5S; caption : HASSAN AFGOYE; schema : Person; referents : usgsa-s4mrtyfsg; tw-shtc-13a4d272917cf1642ad40e81559531e560a1dad9; ofac-39298; usgsa-2d3d4cfa5fa08941a5f76b92a3eaee1b9432f762; usgsa-67086d7ebd8612a4bdd74e8a75294c2d8d6139a5; usgsa-s4mrn6q16; tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; country : so; address : Jilib Somalia; Jilib; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : AFGOOYE, Hassan; Hassan Afgooye; HASSAN AFGOYE; alias : Hassan Afgoye; AFGOYE, Hassan; addressEntity : addr-66b6b4357286c4ae1f3c48a833a9ea6a774f7a3c; addr-e87034fd5d5b1965c3e91b71d207f0b5a803a749; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39298; lastName : Afgooye; Afgoye; firstName : Hassan; programId : US-TERR; gender : male; birthDate : 1966-01-01; nationality : so; createdAt : 2022-11-28; notes : (also HASSAN AFGOYE); (also HASSAN AFGOOYE); uniqueEntityId : SAABNY5KZ1M1; QYDJH9J9T476; target : 1; target : ; id : ofac-64777f54088a53fd974a2ecc85eeb46ff5c35097; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-dzdQrps7qcJmxxCZNXK8Nd; caption : Abdi Samad; schema : Person; referents : usgsa-s4mrn6q1h; tw-shtc-54e22d472b42b23b31f1acae7f9ec7b7610851b3; tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf; usgsa-62ea13bc85e70a8984a0b5182eedb31c0032ac4e; ofac-39360; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAWIYE, Abdisamad; GALJE'EL, Abdisamad; address : Kurtunwaarey; KURTUNWAAREY; Kurtunwaarey Lower Shabelle Somalia; country : so; name : SAMAD, Abdi; Abdi Samad; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39360; birthDate : 1988; weakAlias : Abdisamad Galje'el; Abdisamad Hawiye; gender : male; programId : US-TERR; lastName : Samad; addressEntity : addr-1c94d012014f792a08d8613511d79c670c2ab9af; firstName : Abdi; nationality : so; createdAt : 2022-11-28; uniqueEntityId : QZ6MSKSHLNT5; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-7086cf11cbba33ddf53357d2f8502e4d69126d61; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-W2M2Z4uqEvLTzxFcAHWxkm; caption : Hassan Yariisow Aadan; schema : Person; referents : ofac-43077; tw-shtc-04c943c0ca5c690e19898641d04ee1ac87e2a98f; usgsa-ad593322ccb5a36da91f76fb0d886021ff1dbeab; usgsa-s4mrty2l8; usgsa-711c868ce819666b00f591a8910a7db0e60e6a4a; usgsa-78b52cbaf74bdda8b093ab4aca0873268b6fc79e; ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5; usgsa-s4mrty7hh; usgsa-s4mrty7hj; usgsa-s4mrqm59b; usgsa-s4mrty2l7; ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268; tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02; qa-nctc-103-hassan-yariisow-aadan; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; name : حسن ياريسو آدم; Hassan Yariisow Aadan; XASSAN YARIISOW; AADAN, Hassan Yariisow; XASAN YARIISOW; حسن ياريسو آدن; nationality : so; birthDate : 1990; topics : debarment; export.control; sanction; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077; https://home.treasury.gov/news/press-releases/jy1499; lastName : آدن; Aadan; Yariisow; firstName : حسن; Xasan; Xassan; Hassan; HASSAN YARIISOW; alias : Xasan Yariisow; YARIISOW, Xassan; YARIISOW, Xasan; YARIISOW XASAN; Xassan Yariisow; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Yariisow; addressEntity : addr-5f5b53cc6ecc2eaf2f9bbc709b7c512df8a989c8; gender : male; uniqueEntityId : K2A1GEUWHEK5; FW85CEG3JTS8; K2EMMDGKUUN3; createdAt : 2023-08-17; notes : (also HASSAN YARIISOW AADAN); (also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW); target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-9052e158e12d6900b932a375f1e046f858bb9132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-K3xaAbNeP6eZNSLjEtELud; caption : ABDULLAHI JERI; schema : Person; referents : tw-shtc-8c634286bae44c28247764ca90daf044a8f27156; tw-shtc-b834b0d7e8e36bf73a179dba8395438118eaf77d; usgsa-s4mrn6q14; ofac-39296; usgsa-7bd3acf056938a3c33efebbbf07d505980361832; usgsa-452144dfca097d85ad5af6dc14c92181c3624d5b; usgsa-s4mrtyfst; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : JEERI, Abdullahi; Abdullahi Jeeri; ABDULLAHI JERI; address : Ceel Buur; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; Ceel Buur Galguduud Somalia; country : so; topics : debarment; export.control; sanction; alias : Abdullahi Jeri; JERI, Abdullahi; lastName : Jeri; Jeeri; firstName : Abdullahi; nationality : so; birthDate : 1976; addressEntity : addr-13e13e0bfcfe4fbf9cf20033446ddc068e20444d; addr-f32b572a9bc7eedb78851308db12293e64e8366f; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39296; programId : US-TERR; gender : male; uniqueEntityId : QYBGPHDZR9A8; SB2BM1FY1B98; createdAt : 2022-11-28; notes : (also ABDULLAHI JEERI); (also ABDULLAHI JERI); target : 1; role : Providing support to; target : ; id : ofac-98654b861da3da9b58cb3d1d84081951c2efd936; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-9yk8MVnKkgQbWiA7RSHL4A; caption : ABDIRAHMAN NUURE; schema : Person; referents : usgsa-665700d25cfb871e8a5e7214c9144bdb90702a00; ofac-39300; usgsa-s4mrtyfsl; usgsa-s4mrtyfsh; tw-shtc-e2eef548dca5a14938c1db37f90814fe9a15451a; usgsa-620c010f4bd2014497d562627bcfb4f0ac47793f; usgsa-78a9f562912f1f835b55d7c719702ae87e55ba6f; usgsa-9881c0cf7a50434616ee05b5f94d1a2336808e26; usgsa-s4mrtyfsk; usgsa-b108bbf7a87931c5f9bed1a625570b7faf68fd9d; usgsa-s4mrtyfsj; tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8; usgsa-f8fd6c21dc579dfbd50d76cc98d8b864bed58a4a; usgsa-s4mrn6q18; usgsa-s4mrtyfsm; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : NOOR, Abdirahman; RAAGE, Abdirahman Nuure; NUURE, Abdirahman; Abdirahman Noor; NUURI, Abdirahman; Abdirahman Nuure; Abdelrahman Nurey; Abdirahman Nuuri; NUREY, Abdelrahman; Abdirahman Nuure Raage; topics : debarment; export.control; sanction; country : so; address : BARAAWE; Baraawe; Baraawe Lower Shabelle Somalia; name : ABDELRAHMAN NUREY; ABDIRAHMAN NOOR; ABDIRAHMAN NUURI; Abdirahman Nurey; ABDIRAHMAN NUURE; ABDIRAHMAN NUURE RAAGE; NUREY, Abdirahman; addressEntity : addr-68ef08e1e497e047eac31db2f3eca3c4cd5b73b5; middleName : Nuure; firstName : Abdelrahman; ABDIRAHMAN NUURE; Abdirahman; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300; lastName : Noor; Nuure; Nurey; Raage; Nuuri; programId : US-TERR; birthDate : 1968; gender : male; nationality : so; notes : (also ABDIRAHMAN NUREY); (also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE); uniqueEntityId : SABBCF6Z2355; SAAFB339ZHP6; SABYCN7CLS65; SAK4YBD7YGJ9; QYQUHVNPZDR4; SAKZYNGLYMC5; createdAt : 2022-11-28; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-9efc193123dfb8fe162a874ec59142f4872c36c1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-ntnZYKEPwA9qjCVMi5yq6x; caption : Mohamed Hussein Salad; schema : Person; referents : tw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0; usgsa-s4mrn6q0s; usgsa-074c741bea784345f35bb9cc4f8c74a58a9eda68; ofac-39261; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Hussein Salad; SALAD, Mohamed Hussein; country : ye; address : Al Mukalla Yemen; AL MUKALLA; Al Mukalla; nationality : so; addressEntity : addr-74a015d2a649b2fdbfc5190bee9d1a4cbb018ead; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39261; lastName : Salad; birthDate : 1965-01-31; 1965-01-01; gender : male; birthPlace : Bargal, Puntland, Somalia; middleName : Hussein; firstName : MOHAMED HUSSEIN; Mohamed; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : QXJKZSA4ZV67; target : 1; role : Providing support to; target : ; id : ofac-a72522cca85a8b6bdabc66877e71420d88926e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-H93yDpV5Ty4N9Fwi5KFHgC; caption : Shiek Aadan Abuukar Malayle; schema : Person; referents : usgsa-42ed875b4ff9f97d680eb44c2688c3e92157c5fc; usgsa-s4mrqm59d; ae-lt-8073fb05b2feea83d437f268c5656be065856958; ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1; ofac-43079; tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9; qa-nctc-107-shiek-aadan-abuukar-malayle; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; birthDate : 1962; name : شيخ آدم أبوبكر ماليلي; شيخ آدن أبو بكر ملايلي; MALAYLE, Shiek Aadan Abuukar; Shiek Aadan Abuukar Malayle; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079; https://home.treasury.gov/news/press-releases/jy1499; firstName : SHIEK AADAN ABUUKAR; شيخ; Shiek; lastName : Malayle; ملايلي; address : JAMEECO JILYAALE; Jameeco Jilyaale Lower Shabelle Somalia; Jameeco Jilyaale; gender : male; middleName : Aadan Abuukar; addressEntity : addr-78b84b8ee81fcf392dbf332806aa4c4bbb1aba75; uniqueEntityId : FWE9BKH58R87; createdAt : 2023-08-17; target : 1; target : ; id : ofac-b1c10f0c83f7807bfebb310ab516e4dfceede2bc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : subject : id : NK-RbhbVWnuHXn63LaRfdmoHj; caption : Faysal Yusuf Dini; schema : Person; referents : usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522; usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c; usgsa-s4mrtxsc9; usgsa-3bfa82498e502c1279ca1c1e6391015821d00557; usgsa-s4mrtxrz5; usgsa-s4mrtxscb; usgsa-s4mrtxrz6; ofac-47443; tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce; ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8; usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720; usgsa-s4mrtqy6n; tw-shtc-69fb15e6e1e07457f5f541f85999d1bffe33f01b; usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a; usgsa-s4mrtxrz8; usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541; usgsa-s4mrtxrz7; usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af; usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac; usgsa-s4mrtxrz9; usgsa-s4mrtxsc4; usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ke; dj; name : FEISAL YUSSUF DINI; Faysal Yusuf Dini; FEYSELF YUSUF DINI; ABDULAZIZ YOUSSOUF DINI; CABDICASIS YUSUF DIINI HILOWLE; ABDULAZIZ YUSUF DINI; CABDICASIIS YUSUF DINI; DINI, Faysal Yusuf; ABDIAZIZ YUUSUF DIINI; ABDIAZIZ YUSUF DINI HILOWLE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443; alias : Abdiaziz Yuusuf Diini; DINI, Abdulaziz Youssouf; DIINI, Abdiaziz Yuusuf; Abdiaziz Yusuf Dini Hilowle; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini; DINI, Feyself Yusuf; HILOWLE, Abdiaziz Yusuf Dini; DINI, Abdulaziz Yusuf; Feisal Yussuf Dini; DINI, Cabdicasiis Yusuf; Cabdicasiis Yusuf Dini; DINI, Feisal Yussuf; Cabdicasis Yusuf Diini Hilowle; Feyself Yusuf Dini; address : Madena Estate, House #4, South C, Nairobi; NAIROBI; Madena Estate, House #4, South C Nairobi Kenya; Djibouti; topics : debarment; export.control; sanction; firstName : Abdulaziz; ABDULAZIZ YUSUF; ABDIAZIZ YUSUF DINI; Feyself; Feisal; ABDIAZIZ YUUSUF; FEYSELF YUSUF; Cabdicasiis; Cabdicasis; FAYSAL YUSUF; Abdiaziz; ABDULAZIZ YOUSSOUF; Faysal; FEISAL YUSSUF; CABDICASIS YUSUF DIINI; CABDICASIIS YUSUF; gender : male; middleName : Yusuf; Yussuf; Yuusuf; Yusuf Diini; Yusuf Dini; Youssouf; lastName : Dini; Hilowle; Diini; nationality : so; passportNumber : 19RF00115; addressEntity : addr-3d20c4d988047f4046ef5d13a9bc46b97958820b; birthDate : 1971-01-01; birthPlace : Galkayo, Somalia; programId : US-TERR; notes : (also FEYSELF YUSUF DINI, CABDICASIIS YUSUF DINI, ABDULAZIZ YOUSSOUF DINI, ABDULAZIZ YUSUF DINI, CABDICASIS YUSUF DIINI HILOWLE, ABDIAZIZ YUUSUF DIINI, ABDIAZIZ YUSUF DINI HILOWLE, FEISAL YUSSUF DINI); (also FAYSAL YUSUF DINI); uniqueEntityId : D66SM8UDTQ65; CBDQV4AC2PP3; CBHHB9LZA8M3; CB81PQ3A4ME3; D6ESUF9UTKU5; U7N3ZEW43P38; D6DTSGKN7HB9; CBEBVPFHGBN1; CB93MV8FPRB9; createdAt : 2024-10-07; target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-bc43a8fcaffb5abe6bcac7d5dcc01aa21985050a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; subject : id : NK-hXAfjyctEAVHc2RbazNnRb; caption : Haleel Commodities L.L.C.; schema : Company; referents : tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865; ofac-47440; ofac-pr-b0aa52b182ba71761edbb87f2b3cf92529390c9a; tw-shtc-c86559d40d9888a15373e5697627fe5dad5489b2; usgsa-s4mrtqy6k; usgsa-5ecaad33d9c14db9108667faa0281cbc89a97970; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; ke; cy; ug; so; name : Haleel Commodities L.L.C.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440; topics : debarment; export.control; sanction; address : OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; Makkah Almukarramah Ave. 3 Mogadishu Somalia; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; alias : ; addressEntity : addr-61ea35fdbc5326c1ee67c59a0a7d93eea84a9817; addr-64782ca4f18661eb5b2f525ecbd06b56d3c8b602; programId : US-TERR; website : http://www.haleel.co/; http://haleelcommodities.com/; registrationNumber : 178704; 1052074; SCCI/1260/19; idNumber : 632562; weakAlias : Haleel Group; uniqueEntityId : U7HWDMSK8M99; createdAt : 2024-10-07; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-c428ac9c3414c23f14ca16d795966dc90ac7b7a1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-BposVzvzdUDwZS2QxrVAXD; caption : Abdikarin Farah Mohamed; schema : Person; referents : ofac-47460; usgsa-ef186541e192b0f17bb85b8aeadae10c7db5b5a0; tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77; usgsa-s4mrtxrzl; usgsa-s4mrtqy6z; tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c; ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191; usgsa-0805405551a9661d5f4a900d04ea7a1ca2869ae7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; so; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460; name : ABDUL KARIM FARGE MUHAMMAD; MOHAMED, Abdikarin Farah; Abdikarin Farah Mohamed; address : United Arab Emirates; Somalia; topics : sanction; debarment; export.control; alias : Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge; gender : male; passportNumber : P00689508; lastName : Muhammad; Mohamed; firstName : ABDIKARIN FARAH; Abdul; ABDUL KARIM FARGE; Abdikarin; nationality : so; programId : US-TERR; birthDate : 1993-09-13; middleName : Karim Farge; Farah; uniqueEntityId : CC9LVMBUSJ26; U7ZVK7JA7Q89; notes : (also ABDIKARIN FARAH MOHAMED); (also ABDUL KARIM FARGE MUHAMMAD); createdAt : 2024-10-07; target : 1; target : ; id : ofac-c5e0ac5b1ecefffb43a99307b7f246874135c137; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-5L6YvJxfLhD8wEHkab4vAo; caption : Aadan Yusuf Saciid Ibrahim; schema : Person; referents : tw-shtc-ceacfe0302eba89b88bae7d9e1394d62b88d9331; ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa; tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83; usgsa-s4mrqm599; ofac-43076; ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2; qa-nctc-96-aadan-yusuf-saciid-ibrahim; usgsa-f9972e7e53539a9d20e9acef6e7f6c41a848f035; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; birthDate : 1988; 1987; 1989; name : IBRAHIM, Aadan Yusuf Saciid; أدن يوسف سعيد إبراهيم; Aadan Yusuf Saciid Ibrahim; آدن يوسف ساكيد إبراهيم; programId : AE-UNSC1373; US-TERR; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076; https://home.treasury.gov/news/press-releases/jy1499; firstName : Aadan; آدن; AADAN YUSUF SACIID; lastName : إبراهيم; Ibrahim; alias : ABDULLAHI HUSSEIN; ABDULLAHI, Hussein; address : Beled Amin Lower Shabelle Somalia; Beled Amin; BELED AMIN; weakAlias : Hussein Abdullahi; middleName : Yusuf Saciid; addressEntity : addr-191893cba3b05221c2a44f62b3fdde30e8a27e0d; gender : male; uniqueEntityId : FW7VFLDBZGK9; createdAt : 2023-08-17; target : 1; target : ; id : ofac-d22eb10b8adba63d4a62cc8f646c06401035b297; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-hwSJsbW92BSJDnYKrESbqX; caption : QALIIF CADALE; schema : Person; referents : usgsa-3938ef5499019cf9a1d47da109039ccf752123d4; usgsa-8b9c0091bb00b25e03e4c7d09994dcc6e6c9eef3; usgsa-b8a97113adf4405135cf12f759efdd35119e9906; usgsa-s4mrn6q15; usgsa-s4mrtyftc; ofac-39297; tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c; tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb; usgsa-s4mrtyftd; usgsa-e31adca6f8bb15b5ac492d1659dc91aa274e5fbe; usgsa-3503d44ebf7859d46ff003b99341356848a28dc0; usgsa-981a3869f465738cbd24d8fde32f0d93bc15201a; usgsa-s4mrtyft9; usgsa-s4mrtyftb; usgsa-s4mrtyft8; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Buulo Fulaay Somalia; Qunyo Barrow Middle Juba Somalia; Buulo Fulaay; QUNYO BARROW; Qunyo Barrow; alias : CADALE, Qaliif; ABDALE, Qaaliif; Khalif Mohamed Warsame; CADE, Qaliif; WARSAME, Khalif Mohamed; Adale Khalif; Qaliif Cadale; Qaaliif Abdale; Qaliif Cade; KHALIF, Adale; name : ADALE, Khalif; QALIIF CADALE; ADALE KHALIF; KHALIF MOHAMED WARSAME; QAALIIF ABDALE; Khalif Adale; QALIIF CADE; country : dj; so; topics : debarment; export.control; sanction; birthPlace : Somalia; birthDate : 1964-01-01; 1968-01-01; firstName : Khalif; Qaaliif; KHALIF MOHAMED; Adale; Qaliif; passportNumber : 11120061B; lastName : Khalif; Cade; Abdale; Adale; Cadale; Warsame; addressEntity : addr-17711da394d0efbab26835fc0cafd515b589f02b; addr-45c09d71ad7814d954a64ecab977ada1ed8c5dec; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297; nationality : dj; middleName : Mohamed; uniqueEntityId : SBSZS94JPMX3; SBQXDQ1TZ1M8; SBR4SKAKBQH3; QYC4W4Y8M2G4; SBQRH61UKBJ7; SBQJG7BWFAL9; createdAt : 2022-11-28; notes : (also QALIIF CADALE, KHALIF MOHAMED WARSAME, QAALIIF ABDALE, QALIIF CADE, ADALE KHALIF); (also KHALIF ADALE); target : 1; role : Providing support to; target : ; id : ofac-df1187278ee01cd6923a03f3378d1bd63bf749de; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-mFMzBT8TRgFbw2dA83rp9k; caption : Omar Sheikh Ali Hilowle; schema : Person; referents : usgsa-s4mrtqy6q; ofac-pr-cfde5505e7ce4e7b83d0366fa843691e386339bc; usgsa-65c738d8a2b46a02176465a04cb501984b089e57; tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6; ofac-47446; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47446; name : Omar Sheikh Ali Hilowle; HILOWLE, Omar Sheikh Ali; topics : sanction; debarment; export.control; address : Uganda; middleName : Sheikh Ali; country : ug; so; programId : US-TERR; nationality : so; lastName : Hilowle; gender : male; firstName : OMAR SHEIKH ALI; Omar; birthDate : 1981; passportNumber : P00238720; taxNumber : 1010041103; uniqueEntityId : U7PSNL8LNPP2; createdAt : 2024-10-07; target : 1; target : ; id : ofac-e024bc977bcf0cc240c32128bc4d9a325f08d2d4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-PhL2Pb2mz7NTota2KLG5mP; caption : Cumar Guhaad; schema : Person; referents : usgsa-s4mrqm59g; ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316; ofac-43081; usgsa-s4mrty2lc; tw-shtc-c4236b95bcb3142f432805147d8ac880671efe6f; qa-nctc-109-cumar-guhaad; usgsa-s4mrty7hm; tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb; usgsa-477571ced5c1c08a412aad0b185df178e695004f; ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee; usgsa-ba48664b58d5bc53c65aed240f904b3f458dda73; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; birthDate : 1972; nationality : so; programId : AE-UNSC1373; US-TERR; name : كومار غهاد; كومار قوهاد; Cumar Guhaad; OMAR GUHAAD; GUHAAD, Cumar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081; https://home.treasury.gov/news/press-releases/jy1499; country : so; alias : Omar Guhaad; GUHAAD, Omar; GUHAAD OMAR; lastName : Guhaad; غهاد; firstName : Cumar; كومار; Omar; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; addressEntity : addr-07f044e240d1529a61a6798950ab59886065c8ea; gender : male; notes : (also CUMAR GUHAAD); (also OMAR GUHAAD, OMAR GUHAAD); createdAt : 2023-08-17; uniqueEntityId : K2REBW127GS3; FWFPRLKDNLP4; target : 1; target : ; id : ofac-ede19540d0ecc866b8964169e394ff542bdc7a48; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-3na89oJQjhwQbfuzKM4aot; caption : Abdikarim Hussein Gagaale; schema : Person; referents : usgsa-s4mrn6q17; tw-shtc-dfc32f954b1a6d2e19863b7ab2eb9c38a739bac4; tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd; usgsa-2844f2e98674cbd28b4f6390de6cd439b7b2e598; ofac-39299; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; name : GAGAALE, Abdikarim Hussein; Abdikarim Hussein Gagaale; alias : AL-ANSARI, Isse; ISSE, Abdikarin; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; topics : debarment; export.control; sanction; weakAlias : Abdikarin Isse; Isse al-Ansari; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299; gender : male; firstName : Abdikarim; ABDIKARIM HUSSEIN; addressEntity : addr-902d7cd29fa8190123caaa37934f3bfe518030fd; programId : US-TERR; lastName : Gagaale; nationality : so; birthDate : 1985; 1986; 1984; middleName : Hussein; createdAt : 2022-11-28; uniqueEntityId : QYJUSHJXL7F3; target : 1; target : ; id : ofac-f5508e9c08afdb00498aca3cb8b5ab8220fa3049; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-ky82RPEFnLRKmzMqj4yUqA; caption : Siciid Abdullahi Aadan; schema : Person; referents : tw-shtc-8ca420275c6e14476da058f2d2c02fe27b0590ba; usgsa-s4mrqm59c; usgsa-d62772166a010c142366a46b846c89a8f8eda674; usgsa-s4mrty2l9; usgsa-a947c190598595d4ef7d9dd2bf486dc9f6202c25; ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec; usgsa-s4mrty7hl; qa-nctc-104-siciid-abdullahi-aadan; ofac-43078; usgsa-s4mrty7hk; ofac-pr-879324d8e12e635666966abad1adcb607126b765; tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457; usgsa-e44a9cbd36770e9049ea640d0f5551440d2179f0; usgsa-s4mrty2lb; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; name : Siciid Abdullahi Aadan; SICIID ABDULLAH HAJI INO; ساسد عبدالله آدن; سعيد عبدالله آدم; AADAN, Siciid Abdullahi; SAYID ABDULLAHI ADAN HAJI; nationality : so; birthDate : 1998; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43078; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : ساسد; SICIID ABDULLAH HAJI; Sayid; SAYID ABDULLAHI ADAN; Siciid; SICIID ABDULLAHI; lastName : Aadan; آدن; Haji; Ino; alias : Sayid Abdullahi Adan Haji; HAJI SAYID ABDULLAHI ADAN; Siciid Abdullah Haji Ino; INO, Siciid Abdullah Haji; HAJI, Sayid Abdullahi Adan; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; addressEntity : addr-595ca641e1124d2ed7d33b536154a0c02bec19ca; gender : male; middleName : Abdullahi Adan; Abdullahi; Abdullah Haji; createdAt : 2023-08-17; uniqueEntityId : FWDBRV8DXZD3; K2GPT2FJN9C9; K2G8U5ZM5BP9; notes : (also SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI, SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI); (also SICIID ABDULLAHI AADAN); target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-fbd3995d0a2d75393ab6a27ea59b1227daeb37bf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; subject : id : NK-hw7JiwhCQSSqA3MWQ4RAXJ; caption : Cabdi Roobow; schema : Person; referents : usgsa-s4mrty2kl; usgsa-s4mrty2km; usgsa-c98d40b173f4c14b593fd3501489b9bd00243924; usgsa-s4mrty2kn; ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d; tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4; usgsa-23f5a2bbe733445be88a7ee0cd188fb89d85a998; qa-nctc-106-cabdi-roobow; tw-shtc-d031948bcb01536cae0a43269019ae41b31b54dd; usgsa-320e8348b153cfcae99e5ffe855c0f4f64c2339d; usgsa-s4mrqm591; usgsa-s4mrty7gw; usgsa-s4mrty7gv; ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0; usgsa-3bfd48b284cd293041a0e3fe0e4043a4687b8514; usgsa-s4mrty7gx; ofac-43067; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ABDI ROOBLE SHINI; SUHAYB DHEERE; كابدي روبو; SUHEIB DHEERE; كبدي روبوي; Cabdi Roobow; ROOBOW, Cabdi; birthDate : 1982; 1981; programId : AE-UNSC1373; US-TERR; nationality : so; topics : sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43067; https://home.treasury.gov/news/press-releases/jy1499; country : so; lastName : Dheere; Shini; Roobow; روبو; alias : Suhayb Dheere; Abdi Rooble Shini; DHEERE, Suheib; DHEERE, Suhayb; SHINI, Abdi Rooble; Suheib Dheere; DHEERE SUHAYB; firstName : Cabdi; Abdi; Suhayb; ABDI ROOBLE; كابدي; Suheib; address : Qudus; QUDUS; Qudus Lower Juba Somalia; addressEntity : addr-4bfce8bab77a20160285f9440fc84c51d8d2da0e; gender : male; middleName : Rooble; createdAt : 2023-08-17; notes : (also CABDI ROOBOW); (also SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI, SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI); uniqueEntityId : FVQWC37MZCC8; JZWPKD6Z5EF9; JZVKNLPVL4J3; JZUES6NL5GW9; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; unknownLinkTo : id : ch-seco-eb2e2508373a761387292a1af2f7aa29c732b7a0; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-Lq3zuecfZCAFEb5xa6vDvL; object : id : ch-seco-3b7aee85a1c1cfa26e3ccc5b80347744115d121d; caption : Hizbul Islam; schema : LegalEntity; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : name : Hizbul Islam; target : ; target : ; directorshipOrganization : id : ofac-138948a96f68f1680e5f7f9d76f44dc80ae212d8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-ZKP7kA3w7fcARG2U65sTbF; caption : MOHAMUD MIRE MOHAMED; schema : Person; referents : ua-sfms-1672; tw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527; zafic-720-mohamed-mohamud-mire; ch-seco-74505; unsc-6909266; mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42; au-dfat-7978-mohamed-mohamud-mire; eu-tb-logical-167488; usgsa-s4mrn6q1w; ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703; usgsa-4602ad6db674d7d0fcd412bb5f35a72ec15885b4; be-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d; eu-fsf-eu-11854-32; ofac-39516; gb-hmt-16502; gb-fcdo-som0026; tw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc; fr-ga-7411; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : address : Qunyo Barrow; Jilib Somalia; Jilib, SOMALIA; Jilib; Qunyo Barrow, SOMALIA; Qunyo Barrow (Somalie); Qunyo Barrow, Somalia; Jilib, Somalia; Qunyo Barrow Middle Juba Somalia; Qunyo Barrow Somalia; Jilib (Somalie); 又はソマリア・クーニョ・バロー; Jilib Somalia, Qunyo Barrow Somalia; JILIB; Jilib Lower Juba Somalia; ソマリア・ジリブ、; addressEntity : addr-3856a5d4df4bbf659fe5312586a59350eb7af8fd; addr-e6f5d55584d8ad0d33d199573f3e023e493fc74d; addr-f5e2c984526a5f7625be93a9f5b162fc5088cc86; addr-cfba3acd82cbb6feee0ebe3ad3bb8a906fde0482; addr-b65dd272b0cae147f5e8be3ad5d8e60f1ce5f10b; addr-cee484682f5f36042f381cd04449749047244352; addr-cbe0d5f1f33d9a6e2f49d7bdb355ef4fab5833a1; addr-ec29de9e38d8002842f9fdc63f11b99458fecbad; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; citizenship : so; birthDate : 1962; 1955; 1960; name : MIRE, Mohamed; Mohamed Mohamud Mire; MOHAMUD MIRE MOHAMED; Mohamed Mire; モハメド・モハムッド・ミレ; createdAt : 2022-11-28; topics : debarment; export.control; sanction; birthPlace : ソマリア・キスマヨ; Kismayo, SOMALIA; Kismayo; Kismayo : SOMALIE; Somalia; Kismayo, Somalia; notes : (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab.; SOi.024 Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。; 「; Précédemment chargé de la collecte de la zakat; Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; 国連安全保障理事会決議第2662号(2022年)主文26; 性別：男性; 「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26; 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.; alias : モハメド・ミレ; Mohamed Mire; firstName : MOHAMUD; Mohamed Mohamud; Mohamed; lastName : Mire; MOHAMED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411; gender : male; position : 以前はイスラム税(zakat）担当、; Previously in charge of Zakat; member of Shura of Al-Shabaab; Membre de la Choura des Chabab; アル・シャバーブの評議会（shura）メンバー; member of Shura of Al-Shabaab; Member of Shura of Al-Shabaab; country : so; modifiedAt : 2024-06-17; birthCountry : so; weakAlias : Mohamed Mire; nationality : so; title : Previously in charge of Zakat; member of Shura of Al-Shabaab; uniqueEntityId : QZZLYFQMCLK5; target : 1; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-21fc542c8a30c4db40e78451bd1900d1eef99fa9; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-kjLSZYCVUJCnrTjgPLAfv4; caption : MOHAMED CUMAR MAXAMED; schema : Person; referents : usgsa-s4mrqm59p; unsc-6909267; usgsa-s4mrty2ll; usgsa-de5f1385198a63e7995fe33d3d7d99e6d5342ec3; zafic-721-mohamed-omar-mohamed; usgsa-s4mrty7hv; usgsa-s4mrty2lh; gb-hmt-16501; ua-sfms-1673; au-dfat-7979-mohamed-omar-mohamed; usgsa-s4mrty7hs; tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533; usgsa-72ea5e9a12082beea98e3c06d1a6cee1863d1ec7; usgsa-925f3074f5db429483aebeea4d5866903b5a6134; fr-ga-7412; usgsa-s4mrty7hr; usgsa-s4mrty7ht; eu-fsf-eu-11855-31; eu-tb-logical-167497; usgsa-s4mrty2lk; ch-seco-74522; usgsa-a4038e9159cdfac6319870ff373e597495604afc; ofac-43088; ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a; usgsa-53bd87fdc6eac5643a42226a1539b4ab3ba3b228; tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f; tw-shtc-f0775b9c7e030cc949a9ab58df7e9589c35fdf10; be-fod-26625270c647779a633f1ae5074383b7e6797072; usgsa-s4mrty2lj; mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143; gb-fcdo-som0027; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」及び「; SOi.025 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 国連安全保障理事会決議第2662号(2022年)の主文26; 称号：指導者（Wali）; (also MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI, MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; (also MOHAMED OMAR MOHAMED); 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 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.; (Date of UN designation: 2024-05-21); アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Leader (Wali) of the Al-Shabaab group in Diinsor.; 性別：男性; birthPlace : Village de Taflow, district de Berdaale, région de Bay : SOMALIE; Bay Region, Somalia; Taflow, Somalia; Taflow Village, Berdaale District, Bay, Somalia; Taflow Village, Berdaale District, Bay Region, Somalia; Taflow Village, Berdaale District, Bay Region; Taflow Village, SOMALIA; ソマリア、ベイ州、; ベルダーレ地区、タフロー村; Village de Taflow, district de Berdaale, région de Bay; Somalia; addressEntity : addr-af55c84146ee683866acea92fc65b12a890818ad; NK-giHBkgGYzV56ZnusajSZEe; addr-2c7616e62fd26608d9dc97c6fc56ad8e07928c84; addr-394419bcb2ed9aa0ccbdfe956b5b6dd608bfe49b; addr-fb70eed2fb177f83daf9089eb624654aab149c0e; addr-4948a3e2841168c3a58e736a03c6fb1ae5c9667d; addr-5ac6c1bea64fd5b09b58c15e555ab6a1aa1729c2; addr-c6cebe8d860cf9f814b86f93b4ea36d1b25a9b5f; alias : Mohamed Omar Haji; Mohamed Cumar Maxamed; Mohamed Omar Ma’alin; Ma’d Umurow; Mohamed Haji Omar; Mohamed Haji Omar Moa'lin; モハメド・ハジ・オマル; Ma'd Umurow; モハメド・オマル・ハジ; モアリン; Mo’alin; Mo'alin; マド・ウムロウ; MOA'LIN, Mohamed Haji Omar; モハメド・オマル・マーリン; OMAROW, Mohamed; Mohamed Omar Ma'alin; UMUROW, Ma'd; HAJI, Mohamed Omar; MAXAMED, Mohamed Cumar; MA'ALIN, Mohamed Omar; birthDate : 1976; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; name : Mohamed Omar Mohamed; モハメド・オマル・モハメド; Mohamed Omar Haji; MOHAMED OMAR MA'ALIN; MOHAMED CUMAR MAXAMED; Mohamed Omar Ma’alin; OMAR MOHAMED MOHAMED; MOHAMED, Mohamed Omar; Ma’d Umurow; MOHAMED HAJI OMAR MOA'LIN; Mohamed Haji Omar; topics : debarment; export.control; sanction; address : Diinsor District, Bay Region, Somalia; Buur Hakaba District, Bay Region, Somalia; District de Buurhakaba, région de Bay; Diinsor District; ソマリア、ベイ州、ディンソール地区、; district de Diinsoor, région de Bay (Somalie); a) Diinsor District, Bay Region, Somalia; Buur Hakaba District; Buur Hakaba District, Bay Region Somalia; Bay Region, Somalia; district de Buurhakaba, région de Bay (Somalie); 又はソマリア、ベイ州、ブル・ハカバ地区; Diinsor District, Bay Region Somalia; Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia; Diinsor District Bay Somalia; District de Diinsoor, région de Bay; Buur Hakaba District Bay Somalia; DIINSOR DISTRICT; createdAt : 2023-08-17; lastName : Ma'alin; Mohamed; Moa'lin; Maxamed; Haji; MOHAMED; Umurow; Mo'alin; Omar; country : so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088; position : Wali; ディンソールのアル・シャバーブ・; グループの指導者（Wali）; Chef (wali) du groupe des Chabab basé à Diinsoor; Leader (Wali) of the Al-Shabaab group in Diinsor; : Leader (Wali) of the Al-Shabaab group in Diinsor; Wali
Chef (wali) du groupe des Chabab basé à Diinsoor; firstName : MOHAMED CUMAR; OMAR; Ma'd; Mohamed; MOHAMED HAJI OMAR; Mohamed Omar; gender : male; modifiedAt : 2024-06-17; title : Wali; Leader (Wali) of the Al-Shabaab group in Diinsor; nationality : so; weakAlias : Mohamed Omar Haji; Mo’alin; Ma'd Umurow; Mohamed Omarow; Mohamed Omar Ma'alin; Mo'alin; Mohamed Haji Omar; birthCountry : so; middleName : Cumar; Haji Omar; Omar; uniqueEntityId : FWUUB8NBQ294; K31SH15LAWX8; K37GRCREX4U5; K3BUM4UC3B31; K38NQ6L56YE8; target : 1; target : ; id : ofac-23d17bfafc7bc10b746121bf1571798d197b39e6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-SFi8UPLmZypqhL5gQCzYTM; caption : Abdikadir Mohamed Abdikadir; schema : Person; referents : unsc-6909265; ua-sfms-1671; usgsa-s4mrtyh4x; mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908; ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c; gb-fcdo-som0025; eu-fsf-eu-11853-33; au-dfat-7977-abdikadir-mohamed-abdikadir; usgsa-c7ecc3c743a9798d02eca823da350b6cfc96e9ef; usgsa-02ad1913ee3fb5c97f84cecb4ef3faefc7bcf2f9; tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76; usgsa-s4mrhw8j4; gb-hmt-16500; usgsa-s4mrtyh4y; tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27; eu-tb-logical-167477; tw-shtc-fb1d5b910ec73101b7ade304ea74aca1d4892f4d; ch-seco-74489; be-fod-b3c4ffc96d77b55d4648259d8c297f6796f1f754; ofac-32797; zafic-719-bdikadir-mohamed-abdikadir; fr-ga-7410; usgsa-11e497c34aeaa3513d3f7818de59ef0b6dcecc3c; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; alias : Mohamed Abdulkadir Abdulkadir; ABDULKADIR, Abdulkadir Mohamed; Ikrima; 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; Abdulkadir Mohamed Abdulkadir; Abdukadir; Mohamed Abdukadir Abdukadir; Abdulkadir; Abdukadir Mohamed Abdukadir; イクリマ; アブドゥルカーディル・モハメド・アブドゥルカーディル; ABDUKADIR, Abdukadir Mohamed; citizenship : ke; so; topics : sanction; debarment; export.control; name : ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; Abdulkadir Mohamed Abdulkadir; Abdukadir Mohamed Abdukadir; BDIKADIR MOHAMED ABDIKADIR; アブディカーディル・モハメド・アブディカーディル; Abdikadir Mohamed Abdikadir; birthPlace : Somalia; ソマリア; SOMALIE; createdAt : 2021-08-18; notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「; (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); (also ABDUKADIR MOHAMED ABDUKADIR, ABDULKADIR MOHAMED ABDULKADIR); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Senior Al-Shabaab leader.; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; (also ABDIKADIR MOHAMED ABDIKADIR); 国連安全保障理事会決議第2662号(2022年)主文26; 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.; 別の国籍:ケニア; SOi.023 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 性別:男性; birthDate : 1985; lastName : Abdikadir; Abdukadir; ABDIKADIR; Abdulkadir; position : Dirigeant de haut rang des Chabab; アル・シャバーブ上級指導者; Senior Al-Shabaab leader; Designation: Senior Al-Shabaab leader; gender : male; firstName : Abdulkadir Mohamed; Abdikadir Mohamed; Abdukadir Mohamed; ABDIKADIR; Mohamed; Abdulkadir; Abdukadir; Abdikadir; weakAlias : Mohamed Abdulkadir Abdulkadir; Ikrima; Abdulkadir Mohamed Abdulkadir; Abdukadir; Abdulkadir; Mohamed Abdukadir Abdukadir; Abdukadir Mohamed Abdukadir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410; nationality : ke; so; modifiedAt : 2024-06-17; country : so; birthCountry : so; address : Somalia; ソマリア; SOMALIE; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; title : Senior Al-Shabaab leader; middleName : Mohamed; uniqueEntityId : TMD9WSHM9B38; J81QR9JTURF3; TME3SR55JBA8; target : 1; role : Leader or official of; target : ; id : ofac-3191f63b6b08def03d01e2de4205fab5b21022e8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-cLbwDCUAcP3S6xSKGtBB5d; caption : SULEIMAN DAOUD GOOBE; schema : Person; referents : usgsa-s4mrqm59r; ofac-43092; usgsa-s4mrty2lm; tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0; usgsa-304360a0574058747895ddac091f31104d4650f9; tw-shtc-c027599da4a443d02f1259368becdadaa1c95ee7; usgsa-d85f0a83377f64a5d162d203d8b2e0bd53f69692; usgsa-s4mrty7hw; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; alias : GOOBE, Saleeban; Suleiman Daoud Goobe; GOOBE, Saleban; GOOBE, Suleiman Daoud; name : Suleiman Cabdi Daoud; SULEIMAN DAOUD GOOBE; DAOUD, Suleiman Cabdi; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; weakAlias : Saleban Goobe; Saleeban Goobe; birthDate : 1981; lastName : Goobe; Daoud; addressEntity : addr-61dd95bc903fad275cd03e57fe7de5f380eb17d8; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092; middleName : Cabdi; Daoud; firstName : SULEIMAN CABDI; Suleiman; SULEIMAN DAOUD; gender : male; programId : US-TERR; nationality : so; uniqueEntityId : K3GHGJX5XFQ4; FWYHXKKYGZL6; notes : (also SULEIMAN CABDI DAOUD); (also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE); createdAt : 2023-08-17; target : 1; target : ; id : ofac-5005385932b2891c8e80267b7e91fcd7c2f3c37e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-KwF5rk2bSkaPkDb64XzKFZ; caption : Yusuf Ahmed Hajji Nurow; schema : Person; referents : usgsa-eda020aeef662f9648f4a56d78f2ad5d6e9aa54c; tw-shtc-3f86dc32e2706dfb1fb1d22afc8d09a66a72fae0; ofac-39518; usgsa-s4mrn6q1y; tw-shtc-5d1eab6f3fd35151d8e40551eadfca3abd0220ae; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ADE, Gees; FOOTADE, Abdurrahman; country : so; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : Yusuf Ahmed Hajji Nurow; NUROW, Yusuf Ahmed Hajji; topics : debarment; export.control; sanction; birthPlace : Kobon, Somalia; nationality : so; addressEntity : addr-bccfd36908096ccc11e7a866592b970c33f0b277; lastName : Nurow; gender : male; weakAlias : Gees Ade; Abdurrahman Footade; programId : US-TERR; birthDate : 1982; 1980; 1979; 1981; firstName : Yusuf; YUSUF AHMED HAJJI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39518; middleName : Ahmed Hajji; createdAt : 2022-11-28; uniqueEntityId : R11XTGC56CM7; target : 1; target : ; id : ofac-6d39d1064701c5c300c2c4f02a495b8901b09ce6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-bJCuX2qkWy6PjijZqLrexE; caption : Mustaf 'Ato; schema : Person; referents : usgsa-82f20683bd4f8be7a50e02a4dd45cf8b1d353aa0; ofac-39519; tw-shtc-215da2daf29b41808738849fc57ea19cf0e3dbd5; usgsa-s4mrn6q1z; tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Mustaf 'Ato; 'ATO, Mustaf; country : so; alias : ATO, Abdi Karim; topics : sanction; debarment; export.control; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; firstName : Mustaf; weakAlias : Abdi Karim Ato; lastName : 'Ato; birthPlace : Beledweyn, Hiraan, Somalia; nationality : so; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39519; addressEntity : addr-34ca31f0efc77ce1b4553f6de88bae6a410e44cb; birthDate : 1977; gender : male; uniqueEntityId : R143QFTQ9ZN9; createdAt : 2022-11-28; target : 1; target : ; id : ofac-7fad2ca3da736b5ae34e5ce712afd0f600c3fd09; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : Q124819463; caption : Ali Mohamed Rage; schema : Person; referents : unsc-6908868; mc-freezes-49019351f9959d23251322584a25a1de8f6fa558; usgsa-40068d3ab3ed883dc1959588a5ac1b873c98ef23; gb-hmt-14176; tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898; usgsa-s4mrtyh4w; ch-seco-47596; tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b; ua-sfms-1645; usgsa-s4mrhw8j3; ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152; usgsa-11e1f066a801febe2ad335f4a04594a0167b60fe; tw-shtc-8380bc5e028b3956f8138b61cf1107866831c790; au-dfat-6276-ali-mohamed-rage; zafic-581-ali-mohamed-rage; ofac-32796; be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74; eu-fsf-eu-8432-28; fr-ga-3775; eu-tb-logical-141628; gb-fcdo-som0020; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Ali Mohamed Rage; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : citizenship : so; alias : アリ・モハンメド・ラージ; アリ・デレ; Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dheere; DHERE, Ali; アリ・デーレ; Ali Mohammed Rage; DHEERE, Ali; アリ・モハメド・ラージ・カリ・デール; Ali Dhere; RAGE, Ali Mohammed; アリ・モハムド・ラージ; birthDate : 1966; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; topics : debarment; export.control; sanction; birthPlace : Somalia; Somalie; Hawlwadag District, Mogadishu, Somalia; ソマリア; name : RAGE, Ali Mohamed; Ali Mohamed Rage; アリ・モハメド・ラージ; Ali Mohamud Rage; আলী মোহাম্মদ রেজ; Ali Mohamed Rage Cali Dheer; Ali Mohammed Rage; createdAt : 2021-08-18; notes : Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force. As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the groups terrorist activities.; (also ALI MOHAMED RAGE); SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.; Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant 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'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie.; 「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。; アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 国連安全保障理事会決議第2093号(2013年)43; Adresse : Somalie; Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. available.; (also ALI MOHAMMED RAGE); Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.; Spokesperson of Al-Shabaab; (Date of UN designation: 2022-02-18); spokesperson for Al-Shabaab (2009–present); Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; country : so; position : Spokesperson of Al-Shabaab; porte-parole d'Al-Chabab; Porte-parole des Chabab; アル・シャバーブ報道官; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.056.01.0001.01.ENG&toc=OJ:L:2022:056:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796; modifiedAt : 2022-02-28; birthCountry : so; nationality : so; lastName : Dheer; Dhere; Dheere; Rage; firstName : ALI MOHAMMED; Ali; Ali Mohamed; weakAlias : Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dheere; Ali Mohammed Rage; Ali Dhere; gender : male; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; address : Somalia; ソマリア; middleName : Mohammed; Mohamed; uniqueEntityId : J7YTZ55DWKA9; TMBVMBCKABP4; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ali_Mohamed_Rage; wikidataId : Q124819463; target : 1; target : ; id : ofac-87bfeb800c329ef500ecc1182d0310735ceae501; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-M9LWQzgWKqbTNawk5nimrV; caption : Yasir Jiis; schema : Person; referents : ofac-39517; usgsa-c79b1aaefb9a178866248281809252b29dfff91f; usgsa-s4mrn6q1x; tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Middle Shabelle; Middle Shabelle Somalia; MIDDLE SHABELLE; country : so; name : JIIS, Yasir; Yasir Jiis; topics : debarment; export.control; sanction; birthDate : 1987; 1985; 1986; 1984; lastName : Jiis; gender : male; nationality : so; addressEntity : addr-783bc42dabb5740fddc3be74c9147f61345c00af; firstName : Yasir; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39517; uniqueEntityId : R117PN37LEM1; createdAt : 2022-11-28; target : 1; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-9205ebc85464d73a23a4031ac7ded7329200da6f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : director : id : NK-QCxeCphVMoZ8ycdbb85LeB; caption : MAXAMED SIIDOW SHEIKH IBRAHIM; schema : Person; referents : tw-shtc-bf102c19ffdd3a8fee71378626d56a09ae197dd4; usgsa-s4mrqm59h; tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491; usgsa-s4mrty2ld; ofac-43082; usgsa-abc5e445bae240b8a354097c494efacea9bccd82; usgsa-a0f11ca5189b5259d7f29bc0d837805d4746598b; usgsa-s4mrty7hn; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : IBRAHIM, Maxamed Siidow Sheikh; Maxamed Siidow Sheikh Ibrahim; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; topics : debarment; export.control; sanction; country : so; name : MAXAMED SIIDOW SHEIKH IBRAHIM; Maxamed Siidow; SIIDOW, Maxamed; birthDate : 1974; 1973; 1972; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082; nationality : so; middleName : Siidow Sheikh; firstName : Maxamed; MAXAMED SIIDOW SHEIKH; lastName : Ibrahim; Siidow; birthPlace : Lower Shabelle, Somalia; programId : US-TERR; addressEntity : addr-f226d42b43b82258929b0c80fc34453fd993eb7e; uniqueEntityId : K2THWJT23864; FWH5HWWK4L75; createdAt : 2023-08-17; notes : (also MAXAMED SIIDOW); (also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM); target : 1; role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-b3ebeb3b82e03152edbc7584f8d297d6e87f4edd; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-E3PxZuywvwgz9jSNHoibgJ; caption : MOHAMUD ABDI ADEN; schema : Person; referents : usgsa-s4mrn6q20; usgsa-s4mrtyftm; usgsa-s4mrtyftl; usgsa-8eaa7b0422bdbc05206cf6f6567e336695784655; usgsa-5a54e25851e6dd42b56f8fbd0b26c45f61fa900d; tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc; ofac-39520; usgsa-3a6ac8155dfc5209b415542e7d6c57bc0428e4cb; tw-shtc-58b652c8a138fbfeba25efca6b1bdacade7f439e; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ABDIRAHMAN, Mahamoud; ADEN, Mohamed Abdi; Mohamed Abdi Aden; MAHADI, Moalim; ABDIRAHMAN, Mohamud; SAYID, Mahdi; IBRAHIM, Moalim; ADEN, Mohamud Abdi; YARE, Mohamed; Mohamud Abdi Aden; HASSAN, Mohamed; name : Mohamoud Abdi Aden; MOHAMED ABDI ADEN; ADEN, Mohamoud Abdi; MOHAMUD ABDI ADEN; country : so; address : Jilib; JILIB; Jilib Lower Juba Somalia; topics : debarment; export.control; sanction; weakAlias : Mahdi Sayid; Mohamud Abdirahman; Mohamed Yare; Moalim Mahadi; Moalim Ibrahim; Mahamoud Abdirahman; Mohamed Hassan; middleName : Abdi; nationality : ke; gender : male; birthDate : 1985-03-13; lastName : Aden; addressEntity : addr-9d6b91fc6d304335371aeb55d2ceba98a2b02ca5; firstName : Mohamud; Mohamed; MOHAMED ABDI; MOHAMOUD ABDI; Mohamoud; MOHAMUD ABDI; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520; birthPlace : Garissa, Kenya; notes : (also MOHAMOUD ABDI ADEN); (also MOHAMUD ABDI ADEN, MOHAMED ABDI ADEN); uniqueEntityId : SC6JWL6X1423; R17EQ3BQV6V9; SC2ATHZGHB58; createdAt : 2022-11-28; target : 1; target : ; id : ofac-c56d70c17a83673fbfdcdd5c0cc8e56c5b96387d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-XyZMR2sGfaZ6DoLwfZsSxj; caption : MAXAMED DAUD QAAWANE; schema : Person; referents : usgsa-99001b3a0755e9e03402e386ec376e9f0a1977fa; usgsa-s4mrty2lg; usgsa-1b24b38b0f3945d0b5d4f0149e6946ddc59e87d9; ofac-43087; tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a; usgsa-s4mrty7hq; usgsa-s4mrqm59n; tw-shtc-00901a80758346927b065df9aae598bf0b68c914; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MAXAMED DAUD QAAWANE; Maxamed Dauud Gabaane; GABAANE, Maxamed Dauud; alias : QAAWANE, Maxamed Daud; DAUD, Maxamed; DAUD, Mahamud; Maxamed Daud Qaawane; topics : debarment; export.control; sanction; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; birthDate : 1967; 1965; 1966; lastName : Qaawane; Gabaane; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087; firstName : MAXAMED DAUD; Maxamed; MAXAMED DAUUD; middleName : Daud; Dauud; gender : male; nationality : so; addressEntity : addr-005e3b9e3991d18865d6d1e8ecbbca6ae3b8608a; weakAlias : Mahamud Daud; Maxamed Daud; programId : US-TERR; uniqueEntityId : K2WPJJND9DH2; FWSHFQCYTTK5; createdAt : 2023-08-17; notes : (also MAXAMED DAUUD GABAANE); (also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE); target : 1; role : Leader or official of; target : ; id : ofac-e8471af39af36c16979354f5609cbb950314e532; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-mdLjXrD7kNThcdZSNMeZHu; caption : ALI YARE; schema : Person; referents : usgsa-s4mrty7hp; ofac-43084; usgsa-s4mrty2lf; tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c; usgsa-bb4a6e5c69a407bab0979b16936692d0e3684f42; usgsa-s4mrqm59k; tw-shtc-5b644b559aa1592e7539dd3ab58cae258aa5cc04; usgsa-c711a3954a9aded985429392edad81fa624e2d11; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : Lower Shabelle Somalia; Jilib Somalia; Jilib; LOWER SHABELLE; Lower Shabelle; alias : Ali Yare; YARE, Ali; country : so; name : Cali Yare; ALI YARE; YARE, Cali; firstName : Cali; Ali; addressEntity : addr-32a9d5d9d119739e3795ee985ac9eae754b37ed2; addr-3d2f87089d8673028f9c65d2844bddc90dc69261; lastName : Yare; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43084; birthDate : 1986; programId : US-TERR; nationality : so; uniqueEntityId : K2U3UF9D4X48; FWLHF19SGK38; createdAt : 2023-08-17; notes : (also ALI YARE, ALI YARE); (also CALI YARE); target : 1; target : ; agentRepresentation : id : ofac-299d753c22f912874367e60f1314093793cb2e3d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : Q125396642; caption : Ali Ahmed Hussein; schema : Person; referents : usgsa-5b3aeca56bbc58308eb2b599fad35672bd26e803; ae-lt-e71a2ee38f39dd1d64c6e329dbe7313d72647cb6; usgsa-s4mrqm589; qa-nctc-99-ali-ahmed-hussein; ofac-pr-ede110274f6f956aa8edf3d1def1d2cb654a87e9; tw-shtc-e7aaabecb4495dad2fdac93cd3621674e699901c; ofac-42956; datasets : wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : علي أحمد حسين; Ali Ahmed Hussein; HUSSEIN, Ali Ahmed; programId : AE-UNSC1373; US-TERR; topics : sanction; debarment; export.control; birthDate : 1980; nationality : so; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://www.aljazeera.net/news/2024/4/8/الاحتلال-يعلن-اغتيال-قيادي-في-حزب-الله; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42956; https://www.welt.de/politik/ausland/article250919486/Israel-toetet-fuehrenden-Hisbollah-Kommandeur-im-Libanon.html; country : so; lastName : Hussein; حسين; firstName : Ali; علي; ALI AHMED; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Ahmed; addressEntity : addr-c5ba13956caafce93c2f5a923376610f03e69b1f; gender : male; createdAt : 2023-08-17; uniqueEntityId : FUD2PN9MKJF7; notes : Hezbollah field commander; weakAlias : Abbas Dschaafar; deathDate : 2024-04-07; political : Hezbollah; wikidataId : Q125396642; alias : Abbas Dschaafa; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3aa7565d0ad10f0dd299b6f0abd6c98af363a075; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : agent : id : NK-Np425zvPuZjPWCXdkzqzVo; caption : Abdulkadir Omar Abdullahi; schema : Person; referents : tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097; usgsa-s4mrtxrzb; usgsa-s4mrtxrzc; tw-shtc-315c149495660b286f189fc3875ccc2d109e9b16; usgsa-s4mrtqy6p; usgsa-daac37fc079b8e1bf7e428790b7f32a721a1acda; ofac-pr-7d1f7c5e9a801eeb1522aefb06ba49a85f171adc; usgsa-683010d1f9e00270609cf7732ac2a2b96da80cfe; usgsa-b81ce6a712d5297adc8a5b4ca4c8a49229091207; ofac-47445; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445; country : ke; ug; name : ABDI XAMIID OMAR ABDILAHI; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdulkadir Omar Abdullahi; address : Uganda; topics : debarment; export.control; sanction; alias : Abdi Xamiid Omar Abdilahi; ABDILAHI, Abdi Xamiid Omar; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir; firstName : ABDULLAHI ABDUL KADIR; Abdullahi; ABDULKADIR OMAR; Abdulkadir; ABDI XAMIID OMAR; Abdi; birthPlace : Mandera, Kenya; middleName : Abdul Kadir; Xamiid Omar; Omar; nationality : ke; birthDate : 1962-01-01; lastName : Abdilahi; Abdullahi; Omar; gender : male; passportNumber : BK042853; programId : US-TERR; uniqueEntityId : U7NTMLE4VK11; CBJEXEWNV4Y8; CBNXWB4LH877; notes : (also ABDULKADIR OMAR ABDULLAHI); (also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI); createdAt : 2024-10-07; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3c7e4b574783cd237a4e4b05ef7aa535dac269ac; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; agent : id : NK-jH2wzJPDgdtA3Msc9SG4F5; caption : Mumin Dheere; schema : Person; referents : usgsa-0e997a39bc473d7f8eb70be0f567d790702b14a6; ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b; ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6; usgsa-10f9f53f5a1dc04a48237a5aa8b140e25d5cbdfa; usgsa-af3b1f29aa4b833b4a0ea4f3465f86a785a03003; usgsa-s4mrty2kj; tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa; qa-nctc-97-mumin-dheere; usgsa-s4mrty7gr; usgsa-s4mrty2kh; ofac-43060; usgsa-s4mrty7gs; usgsa-s4mrqm58w; tw-shtc-8fcdba49c5d8d76b662f6c3cce26a511127207b8; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MUUMIN DHEERE; MUMIN DHERE; Mumin Dheere; مؤمن ديري; مؤمن دهيري; DHEERE, Mumin; nationality : so; topics : sanction; debarment; export.control; programId : AE-UNSC1373; US-TERR; birthDate : 1985; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060; https://home.treasury.gov/news/press-releases/jy1499; firstName : Muumin; مؤمن; Mumin; lastName : دهيري; Dheere; Dhere; alias : Mumin Dhere; DHEERE, Muumin; DHERE, Mumin; Muumin Dheere; DHEERE MUUMIN; address : Wayanta Lower Juba Somalia; Jilib; Jilib Middle Juba Somalia; JILIB; Wayanta; gender : male; addressEntity : addr-8149ed68563201a4fa49ae6a15e8d8a5aa9aaadd; addr-71b9c8a929c88ef723fc868f4cc2501b84e836b7; notes : (also MUUMIN DHEERE, MUMIN DHERE, MUUMIN DHEERE, MUMIN DHERE); (also MUMIN DHEERE); createdAt : 2023-08-17; uniqueEntityId : FVDVVZBUJKT6; JZP2GB2N8QX5; JZQGKKV875M9; target : 1; role : Acting for or on behalf of; target : ; id : ofac-46a48f40c1c3cf8a035724b4ce8415c18631c935; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; agent : id : NK-mxtV6Yi6JPNCzarycH5egx; caption : Hasaan Abshir Xuuroow; schema : Person; referents : usgsa-5c6be81ba5889d5419cddb90ee36735d7942d0b6; tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404; ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7; usgsa-s4mrqm590; tw-shtc-6997c3a14af4e11f0e00219e88693bfd58695d98; usgsa-fae605e89c869bff862b7cb1e5d161aec705926e; ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a; usgsa-s4mrty2kk; qa-nctc-95-hassan-abshir-xuuroow; ofac-43065; usgsa-s4mrty7gt; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : حسن أبشير كسورو; XASSAN CABSHIR XUUROW; حسن أبشر حور; Hasaan Abshir Xuuroow; Hassan Abshir Xuuroow; XUUROOW, Hasaan Abshir; topics : debarment; export.control; sanction; birthDate : 1983; 1982; 1987; 1985; 1986; 1984; programId : AE-UNSC1373; US-TERR; nationality : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43065; https://home.treasury.gov/news/press-releases/jy1499; country : so; lastName : Xuuroow; كسورو; Xuurow; firstName : حسن; HASAAN ABSHIR; Hasaan; XASSAN CABSHIR; Hassan; Xassan; alias : XUUROW, Xassan Cabshir; XUUROW XASSAN CABSHIR; Xassan Cabshir Xuurow; address : Lower Juba Somalia; Lower Juba; LOWER JUBA; middleName : Abshir; Cabshir; addressEntity : addr-8d5057272b89355ca6a08631078524ceb261277d; gender : male; uniqueEntityId : JZTHQJ3A1LF5; FVNUSMKMCUP6; createdAt : 2023-08-17; notes : (also HASAAN ABSHIR XUUROOW); (also XASSAN CABSHIR XUUROW, XASSAN CABSHIR XUUROW); target : 1; target : ; id : ofac-4c346d16338695dd691a5eb28d29d12949117290; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; agent : id : NK-j8F52EoqaVoX4k5qayNTHB; caption : Mohamed Jumale Ali Awale; schema : Person; referents : ofac-47442; ofac-pr-d5296890010cbf51fba83f0975cf49453750a7c0; tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c; usgsa-ed856fcdb6a39ab8c173916f59e2dceae1b8fd30; usgsa-s4mrtqy6m; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Jumale Ali Awale; AWALE, Mohamed Jumale Ali; idNumber : 5964769; address : NAIROBI; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; birthDate : 1959-07-07; 1959-12-31; 1959-01-01; addressEntity : addr-412d30d333c2045415424c2303d372abd295cad2; lastName : Awale; birthPlace : Mombasa, Kenya; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442; middleName : Jumale Ali; nationality : ke; so; firstName : MOHAMED JUMALE ALI; Mohamed; country : ke; createdAt : 2024-10-07; uniqueEntityId : U7KJJKDALM99; target : 1; role : Acting for or on behalf of; target : ; id : ofac-77905c1d29ea66953bd89f38bc4346c38acdd631; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-kxV22XmR4iqHPbE7USGGRd; caption : Macalin Burhan; schema : Person; referents : ofac-43062; usgsa-bfc134d33698b0d6b360e278e3aa163724b073c4; tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b; qa-nctc-98-macalin-burhan; usgsa-s4mrqm58y; ofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2; ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : BURHAN, Macalin; ماكالين برهان; Macalin Burhan; nationality : so; topics : debarment; export.control; sanction; birthDate : 1982; 1981; programId : AE-UNSC1373; US-TERR; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43062; https://home.treasury.gov/news/press-releases/jy1499; lastName : برهان; Burhan; firstName : ماكالين; Macalin; address : Lower Juba Somalia; Lower Juba; LOWER JUBA; Salagle; Salagle Middle Juba Somalia; gender : male; addressEntity : addr-d0fa814226fe2c8cd179e9a6af8b6006ff184d19; addr-a19bfe7db650497a28b922c785be7a6e7d3c963d; uniqueEntityId : FVKAFSVDB9F2; createdAt : 2023-08-17; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-87725209d486790b08c4245419b58c27267013a2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-Un3MXYiJiWzkYzL2FBbvt5; caption : Ahmed Kabadhe; schema : Person; referents : usgsa-s4mrqm58t; qa-nctc-101-ahmed-kabadhe; tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c; ae-lt-87a798bf0865e07af70115d9d795511ad099696a; ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17; ofac-43057; usgsa-14b34f0e117641c8391c6f8af2bb8d4e5f94cfd4; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ahmed Kabadhe; KABADHE, Ahmed; أحمد كبادهي; أحمد كبادي; programId : AE-UNSC1373; US-TERR; birthDate : 1977; 1980; 1978; 1976; 1975; 1979; nationality : so; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : Ahmed; أحمد; lastName : كبادهي; Kabadhe; address : Jilib; Jilib Middle Juba Somalia; Jubaland; JUBALAND; Jubaland Somalia; birthPlace : Galkayo, Mudug, Galmudug, Somalia; addressEntity : addr-1fa983499935ee5103f7f12f16797319b880bf2c; addr-207bb03ca9a9920bb46b24b13d86921a73cc11ca; gender : male; createdAt : 2023-08-17; uniqueEntityId : FVB2LU13J8B9; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; target : ; id : ofac-8c9ad02c5614bfdb58afdb201efb4d31ae721c10; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : id : NK-WzufgkAPYivR3XDEHBFhWS; caption : QEMAT AL-NAJAH GENERAL TRADING LLC; schema : Company; referents : tw-shtc-d58430fcc092dd969f460726f83e7f9975544e1e; usgsa-a3f1673e04efad84e4beb47802ba732bd19679a8; usgsa-5df010229cc12ef3cc8e13dfaa9fa337c0b64399; usgsa-s4mrtqy6x; usgsa-94dc7b5b5791b2ae78c69c9e90273bcbe76bfddf; usgsa-s4mrtxrzj; usgsa-cf0f60abf55c683afbb86fb514aed96a8ebe3fc9; ofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2; usgsa-s4mrtxrzf; ofac-47452; usgsa-00ebae2949fade68c52b40f82428ee4c82899f73; tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650; usgsa-s4mrtxrzh; usgsa-s4mrtxrzg; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; name : QEMATAL NAJAH GENERAL TRADING LLC; Qemat Al Najah General Trading L.L.C; QEMAT ALNAJAH GENERAL TRADING LLC; QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT AL-NAJAH GENERAL TRADING LLC; Qemat Al Najah General Trading; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47452; topics : sanction; debarment; export.control; alias : Qemat Alnajah General Trading LLC; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC; Qemat Al Najah General Trading Ltd; address : BANIYAS SQUARE ROAD, DEIRA, DUBAI; Baniyas Square Road, Deira Dubai United Arab Emirates; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emirates; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; sector : Non-specialized wholesale trade; addressEntity : addr-5a2b9b4337c79bb753323de0b8202672d0e49bc9; addr-affd87cf82b9242fe91b25cb54c734f38611eadd; addr-727597ebc784cbcad2c4986757f5956aeedec1e4; registrationNumber : 203853; 1096167; incorporationDate : 2012-04-03; programId : US-TERR; idNumber : 668354; uniqueEntityId : CBWFWCKN64Z7; CC8TV7ZZXA65; CBSMBQ7GMTG5; U7ULH7BTH7H8; CBURPNUQ1525; notes : (also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC); (also QEMAT AL NAJAH GENERAL TRADING L.L.C); createdAt : 2024-10-07; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-a14c865c78efa7897f82ce38a51e9f8db8fd60df; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-hPPBummz3rTrpSum9KBg3k; caption : Siyaat Ayuto; schema : Person; referents : usgsa-s4mrty2kc; usgsa-s4mrty7gq; usgsa-s4mrty7gp; usgsa-c5f616e9812914c92e282582a84e5bb9266b4e93; usgsa-s4mrty7gm; tw-shtc-79b370f1fc69d3269e9d2f4a8febda9d0d4da5c0; usgsa-13e1ddc18941bd43065b223f83b37c8084551519; usgsa-s4mrqm58v; usgsa-ece58dbce8a73ea7085f03b6164d84f0cf64cb0e; usgsa-s4mrty2kd; ae-lt-90ebecb58bcbe4b66839ae41d7bc0b12c6540380; tw-shtc-59744275b86dfc94f51a4f74a5f2980c31f41452; usgsa-s4mrty7gn; qa-nctc-102-siyaat-ayuto; usgsa-s4mrty2kf; ofac-43058; usgsa-08c5578c8e0a5f9d56d65e4042534a32061e05dc; ofac-pr-cfbd8cbf2eaccdb507bbdb3f45298068717b63d3; usgsa-f652222a28325adf55172f9e646424acfbca5b06; usgsa-s4mrty2kg; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SIYAD AYUTO; AYUTO, Siyaat; SIYAAD ISAAQ YUSUF; سيات أيوتو; SIYAT AYUUTO; SIYAAD AYUUTO; Siyaat Ayuto; programId : AE-UNSC1373; US-TERR; birthDate : 1982; 1981; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43058; https://home.treasury.gov/news/press-releases/jy1499; lastName : Ayuto; Yusuf; Ayuuto; أيوتو; firstName : SIYAAD ISAAQ; سيات; Siyad; Siyaad; Siyat; Siyaat; alias : Siyaad Ayuuto; Siyad Ayuto; AYUTO, Siyad; AYUUTO, Siyaad; YUSUF, Siyaad Isaaq; Siyaad Isaaq Yusuf; AYUTO SIYAD; AYUUTO, Siyat; Siyat Ayuuto; address : Lower Juba Somalia; Hargeisa; Kamjiron Somalia; Lower Juba; KAMJIRON; Hargeisa Somalia; Kamjiron; birthPlace : Beer Xaani, Somalia; middleName : Isaaq; addressEntity : addr-85a72edda7e769b0832e37d3a60b9b3be1757c78; addr-8b79c1753bea8a9a25c1bdbc164e214ee1996ec8; addr-7b3759aa5f8529c0cb0d67c80e6d7be714f780a9; gender : male; createdAt : 2023-08-17; notes : (also SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF, SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF); (also SIYAAT AYUTO); uniqueEntityId : JZ8URM9LG7R8; FVCGL9J3SBE6; JZ9VJ8WT1NF6; JZM8UQ9L5KX9; JZMMEUJSGF75; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; target : ; id : ofac-cfe65ab311469f11b631649efb275356d7b61b2b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : id : NK-hW9erqGmF2wivPZxLRc2SK; caption : FARHAN HUSSEIN HAIDER; schema : Person; referents : tw-shtc-908fefa789a17828cad6a0ccedb28dd7ac6d787d; usgsa-s4mrtxs1b; usgsa-8c5dfaeb63e6590e66419e50055f707ee8378ac3; usgsa-f4602a3914c63eeef436021f0a944ead1990b77b; usgsa-s4mrtqy6l; ofac-47441; tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAIDER, Farhan Hussein; Farhan Hussein Haider; address : South C, Monari Estate House No. 101 Nairobi Kenya; South C, Monari Estate House No. 101, Nairobi; Somalia; topics : debarment; export.control; sanction; name : Farhan Hussein Haydar; FARHAN HUSSEIN HAIDER; HAYDAR, Farhan Hussein; idNumber : 27478723; birthDate : 1986; lastName : Haydar; Haider; country : ke; so; programId : US-TERR; middleName : Hussein; gender : male; firstName : FARHAN HUSSEIN; Farhan; nationality : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441; addressEntity : addr-72864bff9f8f34dbffd58686fd12629f8865de21; createdAt : 2024-10-07; notes : (also FARHAN HUSSEIN HAYDAR); (also FARHAN HUSSEIN HAIDER); uniqueEntityId : CG66SMM4GA95; U7JQGBLH7M35; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-ecfe6e99f1d1656072b075c53eaf7cf7284b6dad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Acting for or on behalf of; agent : id : NK-YvHTv9YjdFLKveDY5V4yVZ; caption : Maxamed Cali; schema : Person; referents : ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5; ofac-43064; qa-nctc-100-maxamed-cali; usgsa-s4mrqm58z; tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846; ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55; usgsa-7533da7d172c0b3ec1143b50ff46de460311f0e7; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : ماكساميد كالي; مكسمات كالي; CALI, Maxamed; Maxamed Cali; programId : AE-UNSC1373; US-TERR; birthDate : 1983; 1984; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064; https://home.treasury.gov/news/press-releases/jy1499; firstName : Maxamed; ماكساميد; lastName : Cali; كالي; address : Wayanta Lower Juba Somalia; Wayanta; WAYANTA; addressEntity : addr-251a7a8b9b542108f75cda0c523771865de38240; gender : male; uniqueEntityId : FVKKSN52PDK4; createdAt : 2023-08-17; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; documentedBy : id : ofac-pr-81417e06fd2ebedcf5881666ab561fd451a0f384; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; date : 2023-05-24; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists |
Yasir Jiis
| Id: | NK-M9LWQzgWKqbTNawk5nimrV | | Name: | Yasir Jiis | | Type: | Person | | Description : | address : Middle Shabelle; Middle Shabelle Somalia; MIDDLE SHABELLE; country : so; name : JIIS, Yasir; Yasir Jiis; topics : debarment; export.control; sanction; birthDate : 1987; 1985; 1986; 1984; lastName : Jiis; gender : male; nationality : so; addressEntity : id : addr-783bc42dabb5740fddc3be74c9147f61345c00af; caption : Middle Shabelle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Middle Shabelle; state : Middle Shabelle; target : ; firstName : Yasir; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39517; uniqueEntityId : R117PN37LEM1; createdAt : 2022-11-28; directorshipDirector : id : ofac-87bfeb800c329ef500ecc1182d0310735ceae501; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-M9LWQzgWKqbTNawk5nimrV; organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; sanctions : id : ofac-b3c9dbf09682daf660846cab82653e6df55cd311; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 39517; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-M9LWQzgWKqbTNawk5nimrV; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-8c02fa607247147d76767f35dfd0c698b0bbd2f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2022-11-28; startDate : 2022-10-17; country : us; authorityId : S4MRN6Q1X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-M9LWQzgWKqbTNawk5nimrV; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mohamed Abdullah Hirey
| Id: | NK-NNAakYmAXwq2fHoHTmrF3E | | Name: | Mohamed Abdullah Hirey | | Type: | Person | | Description : | name : محمد عبدالله حيري; محمد عبدالله هيري; Mohamed Abdullah Hirey; HIREY, Mohamed Abdullah; programId : AE-UNSC1373; US-TERR; birthDate : 1954; 1955; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43061; https://home.treasury.gov/news/press-releases/jy1499; lastName : هيري; Hirey; firstName : MOHAMED ABDULLAH; محمد; Mohamed; address : Jilib; Kamsuuma; Jilib Middle Juba Somalia; JILIB; Kamsuuma Lower Juba Somalia; gender : male; middleName : Abdullah; addressEntity : id : addr-9f2551790b608b18910be7904855219dc2d75edb; caption : Kamsuuma; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; state : Lower Juba; full : Kamsuuma; city : Kamsuuma; target : ; id : addr-8fbfed3a0dfb58d2a5e84181fd652c2667631f12; caption : Jilib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; city : Jilib; state : Middle Juba; full : Jilib; target : ; uniqueEntityId : FVEGN7JW4DC8; createdAt : 2023-08-17; sanctions : id : ae-lt-8f86721aa38695b081036041eed9d6f1c98ff3ec; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; programId : AE-UNSC1373; country : ae; entity : NK-NNAakYmAXwq2fHoHTmrF3E; target : ; id : ofac-23a34bc92652164367b2d5db059ba36264b59171; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authorityId : 43061; entity : NK-NNAakYmAXwq2fHoHTmrF3E; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-1a4006eaa2ea6ee4817aa1043ce625e670274922; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-NNAakYmAXwq2fHoHTmrF3E; provisions : Prohibition/Restriction; country : us; authorityId : S4MRQM58X; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-05-24; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-30ff23b8bb375fa3b5952d689e0b93141cdff53e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; subject : NK-NNAakYmAXwq2fHoHTmrF3E; target : ; documentedBy : id : ofac-pr-f44a931e7526c2c715281e42da87871824f23547; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-NNAakYmAXwq2fHoHTmrF3E; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; date : 2023-05-24; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdirahman Mohamed Omar
| Id: | NK-Nw9auE9YoxBxoUjHMRHEW3 | | Name: | Abdirahman Mohamed Omar | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39636; country : so; name : OMAR, Abdirahman Mohamed; CABDI MUHAMMAD DHUFAAYE; Abdirahman Mohamed Omar; CABDIRAXMAN MAXAMED CUMAR; CABDI MAXAMED CUMAR; alias : CUMAR, Cabdiraxman Maxamed; Cabdi Muhammad Dhufaaye; Cabdi Maxamed Cumar; Cabdiraxman Maxamed Cumar; OMAR, Abdi Mohamed; DHUFAAYE, Cabdi Muhammad; CUMAR, Cabdi Maxamed; address : Bosaso; BOSASO; Bosaso Somalia; weakAlias : Dhoofaye; Abdi Mohamed Omar; Dhofaye; topics : sanction; debarment; export.control; programId : US-TERR; firstName : Cabdi; ABDIRAHMAN MOHAMED; Cabdiraxman; Abdirahman; CABDI MAXAMED; CABDI MUHAMMAD; CABDIRAXMAN MAXAMED; lastName : Cumar; Dhufaaye; Omar; nationality : so; birthPlace : Bosaso, Somalia; middleName : Maxamed; Muhammad; Mohamed; addressEntity : id : addr-4d2fdaec3d59176fbf545cd75508b1f3d0714d73; caption : Bosaso; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bosaso; country : so; city : Bosaso; target : ; birthDate : 1962; gender : male; uniqueEntityId : SDKYKJB3KGU5; SDGLV12M7149; SDGXY38HYZ45; R3SQN2JSBC55; notes : (also CABDIRAXMAN MAXAMED CUMAR, CABDI MAXAMED CUMAR, CABDI MUHAMMAD DHUFAAYE); (also ABDIRAHMAN MOHAMED OMAR); createdAt : 2022-11-28; unknownLinkTo : id : ofac-a6ce680d3d7f276b345c3e31277c88b36842ae15; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-Nw9auE9YoxBxoUjHMRHEW3; object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; target : ; sanctions : id : ofac-ae30347de71c54b7441d21017d36362f072a5481; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-Nw9auE9YoxBxoUjHMRHEW3; country : us; authorityId : 39636; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : usgsa-0185a92592fe496ca69bd4bcf32f834b8a5e68fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; startDate : 2022-11-01; authorityId : S4MRN6Q37; authority : TREAS-OFAC; entity : NK-Nw9auE9YoxBxoUjHMRHEW3; provisions : Prohibition/Restriction; listingDate : 2022-11-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-47d7a8afbd9cc73453d5623260f47a4f53002501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-Nw9auE9YoxBxoUjHMRHEW3; startDate : 2022-11-01; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-31; country : us; authorityId : S4MRTYFV6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-517271ffbbc9644dd15b721231f0c5dd8111cb36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-11-01; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; country : us; entity : NK-Nw9auE9YoxBxoUjHMRHEW3; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFV8; target : ; id : usgsa-67d02e49c26648595fa871cb2ae46af53ccdb08b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2022-11-01; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFV7; entity : NK-Nw9auE9YoxBxoUjHMRHEW3; target : ; documentedBy : id : ofac-pr-070940399c7343056f35ec44af0596f1b8f5d7bf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-Nw9auE9YoxBxoUjHMRHEW3; date : 2022-11-01; document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ALI AHMED NAJI
| Id: | NK-PNikYqraNJm7qXJLTTMj3g | | Name: | ALI AHMED NAJI | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217; https://home.treasury.gov/news/press-releases/jy1499; name : ALI AHMED NAJI; Ali Ahmed Naaji; ALI AHMED HAJI; CALI AXMED NAJI; NAAJI, Ali Ahmed; country : so; firstName : Cali; CALI AXMED; Ali; ALI AHMED; alias : Ali Ahmed Naji; Cali Axmed Naji; Ali Ahmed Haji; middleName : Axmed; Ahmed; weakAlias : Ali Naji; programId : US-SOMALIA; lastName : Naji; Naaji; Haji; addressEntity : id : addr-7d34521af255cfe3b4c4f4f405bcb1ea6f840e19; caption : Kismayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; city : Kismayo; full : Kismayo; target : ; address : KISMAYO; Kismayo; topics : debarment; sanction; nationality : so; gender : male; birthDate : 1974-01-01; notes : (also ALI AHMED NAAJI); (also ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI, ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI); createdAt : 2025-02-13; uniqueEntityId : XXZDMNCF19Z3; LKMUJKLUBWE6; LKDVGDREUK18; H9QDVFBDPRY4; ownershipOwner : id : ofac-0f01f3accd51c4c945c0d77baae0dc69b2dee138; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Owned or Controlled By; owner : NK-PNikYqraNJm7qXJLTTMj3g; asset : id : NK-6QvvaVjN6PnVdFKb3xsWjg; caption : JAMAME BROTHERS COMPANY LIMITED; schema : Company; referents : usgsa-s4mrvqp4j; usgsa-4ef3f0a97813473f5fbfe561acab1601c73b0691; usgsa-c5ea009d92f8ddfec01b2547813133e655e7803f; usgsa-s4mrvqp4h; usgsa-s4mrvqgh0; usgsa-s4mrvqp4f; ofac-pr-76eb881f27609da73240055880d0497f04cb34c2; usgsa-s4mrvqqfg; usgsa-s4mrvqqfj; usgsa-aa814e13105d246e551237bff38ee3cc2f7c8114; usgsa-s4mrvqp4g; usgsa-s4mrvqqfh; permid-5086556043; usgsa-22b82e36b898412380e371837fb02cf45811e44f; usgsa-a17097e117f89ed87bb14913fa4760aa35f78a31; usgsa-s4mrvqhw7; ofac-40218; usgsa-s4mrvqqff; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5086556043; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40218; https://home.treasury.gov/news/press-releases/jy1499; name : Jamame Brothers Company; JAMAME BROTHERS OF COMPANIES; Jamame Brothers Co; JAMAME BROTHERS COMPANY LIMITED; JAMAME BROTHERS COMPANY EXPORT & IMPORT; JAMAME BROTHERS COMPANY EXPORT AND IMPORT; status : Active; permId : 5086556043; jurisdiction : so; country : so; address : MOGADISHU; Mogadishu; Ali Naji Building, Shoping Street, Kismayo; Ali Naji Building, Shoping Street, Kismayo ~,~ SOMALIA, Mogadishu ~,~ SOMALIA, Corporate, Somalia; addressEntity : addr-4f374c80c756b3d6cf4c400ced3f3b9cda18121a; addr-7d61cd134dca6aafb844ce36270662d7eb879e5a; topics : debarment; sanction; alias : Jamame Brothers Company Limited; Jamame Brothers of Companies; Jamame Brothers Company Export & Import; Jamame Brothers Company Export and Import; registrationNumber : SCCI/378/13; programId : US-SOMALIA; sector : Non-specialized wholesale trade; incorporationDate : 2010-06-25; createdAt : 2025-02-13; notes : (also JAMAME BROTHERS COMPANY); (also JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES, JAMAME BROTHERS COMPANY EXPORT & IMPORT, JAMAME BROTHERS COMPANY EXPORT AND IMPORT, JAMAME BROTHERS COMPANY LIMITED, JAMAME BROTHERS OF COMPANIES); uniqueEntityId : XY3WNPJZX5P7; H9UZP62SAG83; H9UCP83ME8C6; H9VEPJRNLQA6; H9QFBJ4CLCU7; target : 1; target : ; sanctions : id : ofac-bc9d1bdd7e1f69eed7cea16734817f48bf07c03e; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-SOMALIA; reason : Executive Order 13620 (Somalia); program : SOMALIA; authorityId : 40217; provisions : Block; SOMALIA; entity : NK-PNikYqraNJm7qXJLTTMj3g; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; target : ; id : usgsa-59bd2742b6f8140e9dd7798feac97da02f2e7ff6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-PNikYqraNJm7qXJLTTMj3g; authorityId : S4MRVQHW6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2023-05-24; listingDate : 2025-02-13; target : ; id : usgsa-5ffb45a2b164cf8eee6f061dd33cdec836d12d01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; authorityId : S4MRVQQFD; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-14; authority : TREAS-OFAC; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PNikYqraNJm7qXJLTTMj3g; target : ; id : usgsa-694333ab832f15f0f8d98e131f08b7446608b860; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; entity : NK-PNikYqraNJm7qXJLTTMj3g; provisions : Prohibition/Restriction; authorityId : S4MRVQP4T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-05-24; summary : PII data has been masked from view; listingDate : 2025-02-14; country : us; target : ; id : usgsa-6dd6c7adf5e7f73f1dbf62d6857cc6f8d6979679; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-05-24; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-13; authorityId : S4MRVQGGZ; entity : NK-PNikYqraNJm7qXJLTTMj3g; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-75117d2c30ece46771df0895a6b9e157bc27c837; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-PNikYqraNJm7qXJLTTMj3g; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; program : Reciprocal; listingDate : 2025-02-14; authorityId : S4MRVQQFT; target : ; id : usgsa-c43a1dd9f3dfb318142f1f1abe91dc00f7970ab1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-05-24; authorityId : S4MRVQP4D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; program : Reciprocal; entity : NK-PNikYqraNJm7qXJLTTMj3g; country : us; target : ; id : usgsa-db4f9133789e0f50b3ef0c25559822618860d074; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; summary : PII data has been masked from view; startDate : 2023-05-24; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVQP4S; entity : NK-PNikYqraNJm7qXJLTTMj3g; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f11296ee0bae5bc27461346fad388a3f6f1cba3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; entity : NK-PNikYqraNJm7qXJLTTMj3g; authorityId : S4MRVQQFS; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-05-24; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; documentedBy : id : ofac-pr-54654bd5de83cb1cae315ae216e33330fecd8ad1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-PNikYqraNJm7qXJLTTMj3g; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Cumar Guhaad
| Id: | NK-PhL2Pb2mz7NTota2KLG5mP | | Name: | Cumar Guhaad | | Type: | Person | | Description : | topics : sanction; debarment; export.control; birthDate : 1972; nationality : so; programId : AE-UNSC1373; US-TERR; name : كومار غهاد; كومار قوهاد; Cumar Guhaad; OMAR GUHAAD; GUHAAD, Cumar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081; https://home.treasury.gov/news/press-releases/jy1499; country : so; alias : Omar Guhaad; GUHAAD, Omar; GUHAAD OMAR; lastName : Guhaad; غهاد; firstName : Cumar; كومار; Omar; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; addressEntity : id : addr-07f044e240d1529a61a6798950ab59886065c8ea; caption : Lower Shabelle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Lower Shabelle; full : Lower Shabelle; country : so; target : ; gender : male; notes : (also CUMAR GUHAAD); (also OMAR GUHAAD, OMAR GUHAAD); createdAt : 2023-08-17; uniqueEntityId : K2REBW127GS3; FWFPRLKDNLP4; sanctions : id : ae-lt-2001f04d94351b2d2832f04b3c49a97a65b6fce7; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-PhL2Pb2mz7NTota2KLG5mP; country : ae; target : ; id : ofac-229b44d53f73a9e9182ac6b67fd9ebe0eb561ee6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; country : us; authorityId : 43081; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-PhL2Pb2mz7NTota2KLG5mP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-5a55728e11b950327aa9a39376640bcc7174587a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-PhL2Pb2mz7NTota2KLG5mP; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY2LC; startDate : 2023-05-24; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; id : usgsa-6841b5283958da21c2c0e2b60ac0910de3596f17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-24; provisions : Prohibition/Restriction; entity : NK-PhL2Pb2mz7NTota2KLG5mP; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; country : us; authority : TREAS-OFAC; authorityId : S4MRTY7HM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8f1d25a89175296bfbe5031ee31fb91ed3e8406c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-PhL2Pb2mz7NTota2KLG5mP; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; provisions : Prohibition/Restriction; authorityId : S4MRQM59G; listingDate : 2023-08-17; country : us; program : Reciprocal; target : ; unknownLinkTo : id : ofac-e024bc977bcf0cc240c32128bc4d9a325f08d2d4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; subject : NK-PhL2Pb2mz7NTota2KLG5mP; target : ; documentedBy : id : ofac-pr-ca91b3d146a2f89e3f1225bc00a581efc26365ef; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; date : 2023-05-24; entity : NK-PhL2Pb2mz7NTota2KLG5mP; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MOHAMED SA'ID ATOM
| Id: | NK-PyyxRBVoQd3BBRGQh4f4FT | | Name: | MOHAMED SA'ID ATOM | | Type: | Person | | Description : | lastName : ATOM; SA'ID; firstName : Mohamed Siad; Mohamed Sa'id; Mohamed; birthDate : 1966; addressEntity : id : addr-c4dd279d8a9f73bbf3f65080483d8e9b7de71a80; caption : Badhan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Badhan; country : so; full : Badhan; target : ; id : addr-c7f1d92421020878e127b2e4744f1d9cdab63564; caption : Galgala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Galgala; country : so; state : Puntland; city : Galgala; target : ; weakAlias : ATOM; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740; country : so; birthPlace : Galgala, Puntland, Somalia; name : MOHAMED SIAD ATOM; SA'ID, Mohamed; MOHAMED SA'ID ATOM; Mohamed SA'ID; alias : Mohamed Sa'id ATOM; Mohamed Siad ATOM; programId : US-SOMALIA; address : Galgala; BADHAN; Badhan; topics : debarment; sanction; notes : (also MOHAMED SA'ID ATOM, MOHAMED SIAD ATOM); (also MOHAMED SA'ID, MOHAMED SIAD ATOM); (also MOHAMED SA'ID ATOM, MOHAMED SA'ID); createdAt : 2010-04-13; sanctions : id : ofac-85096ca45118093473136c82089d0c994540a144; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SOMALIA; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 11740; entity : NK-PyyxRBVoQd3BBRGQh4f4FT; program : SOMALIA; programId : US-SOMALIA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; target : ; id : usgsa-0404326b3b2a4d2ad380dae001c0112e4fa196a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2010-04-13; entity : NK-PyyxRBVoQd3BBRGQh4f4FT; authorityId : S4MR3Q1KP; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-65f4a00b839e6ff56486ca570b29a834e7f2a97c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3QSBG; entity : NK-PyyxRBVoQd3BBRGQh4f4FT; listingDate : 2010-04-13; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ab959bd6c6a7816e22582ddb7cc35d16930bf313; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; listingDate : 2010-04-13; program : Reciprocal; authorityId : S4MR3QSBF; entity : NK-PyyxRBVoQd3BBRGQh4f4FT; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MAXAMED SIIDOW SHEIKH IBRAHIM
| Id: | NK-QCxeCphVMoZ8ycdbb85LeB | | Name: | MAXAMED SIIDOW SHEIKH IBRAHIM | | Type: | Person | | Description : | alias : IBRAHIM, Maxamed Siidow Sheikh; Maxamed Siidow Sheikh Ibrahim; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; topics : debarment; export.control; sanction; country : so; name : MAXAMED SIIDOW SHEIKH IBRAHIM; Maxamed Siidow; SIIDOW, Maxamed; birthDate : 1974; 1973; 1972; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082; nationality : so; middleName : Siidow Sheikh; firstName : Maxamed; MAXAMED SIIDOW SHEIKH; lastName : Ibrahim; Siidow; birthPlace : Lower Shabelle, Somalia; programId : US-TERR; addressEntity : id : addr-f226d42b43b82258929b0c80fc34453fd993eb7e; caption : Lower Shabelle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Lower Shabelle; state : Lower Shabelle; country : so; target : ; uniqueEntityId : K2THWJT23864; FWH5HWWK4L75; createdAt : 2023-08-17; notes : (also MAXAMED SIIDOW); (also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM); directorshipDirector : id : ofac-9205ebc85464d73a23a4031ac7ded7329200da6f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : director : NK-QCxeCphVMoZ8ycdbb85LeB; role : Leader or official of; organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; sanctions : id : ofac-a49ce851212317cd75f523f2770acd20445c14c1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 43082; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; entity : NK-QCxeCphVMoZ8ycdbb85LeB; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-5ef1a93d55bc0f8d0b90d14a15cb39e69f7ff81a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-QCxeCphVMoZ8ycdbb85LeB; listingDate : 2023-08-17; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; authorityId : S4MRQM59H; program : Reciprocal; target : ; id : usgsa-6b810fde1c9ad5d5d99f1bc7ea936aa7c37b9b30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-QCxeCphVMoZ8ycdbb85LeB; program : Reciprocal; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2023-05-24; authorityId : S4MRTY2LD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-d9c2dec21b7a4868884150b1e2ecf59466bfd058; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-24; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QCxeCphVMoZ8ycdbb85LeB; authorityId : S4MRTY7HN; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Heyatul Ulya
| Id: | NK-Quz7Tucg6CZPEW3apjXQjG | | Name: | Heyatul Ulya | | Type: | Organization | | Description : | name : Heyatul Ulya; היאתול אליא; alias : The Society of Islamic Cooperation; هياتول أليا; Хейятул Улия; topics : crime.terror; sanction; country : so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; addressEntity : id : addr-b6097a25557857903c79fc0a4104ea0385a4393a; caption : Mogadishu; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : Mogadishu; full : Mogadishu; target : ; address : Mogadishu; sanctions : id : il-nbctf-70f0b219745ab9ee0c70be752d076d41cf8ee425; caption : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-10-11T12:27:23; properties : recordId : 397; QE.H.57.01; reason : associated with Al-Qaida, Usama bin Laden or the Taliban; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; publisher : ילקוט הפרסומים 6567 - ט' בניסן תשע"ג עמוד 3784; program : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; endDate : 2023-05-12; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-Quz7Tucg6CZPEW3apjXQjG; target : ; unknownLinkTo : id : il-nbctf-baeb6d74e12402eed682eb34c231f6b5882d0877; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : subject : NK-Quz7Tucg6CZPEW3apjXQjG; object : id : NK-oFQJhJrGiu7co7c4EZsnBj; caption : Ali Farhan Aziz Abbas Al-Mawla; schema : Person; referents : il-nbctf-cde407914267d8ec085cf667ff9379de88fa1be5; iq-aml-01d5384a40d7beeaf8d088bd44da9bf695da0009; datasets : iq_aml_list; il_mod_terrorists; origin : gpt-4o; first_seen : 2025-01-29T11:49:47; last_seen : 2026-03-27T12:27:32; last_change : 2026-03-19T04:52:01; properties : name : Abu Talha; Ali Farhan Aziz Abbas Al-Mawla; علي فرحان عزيز عباس المولى; topics : sanction; birthDate : 1995; alias : أبو طلحة; Abu Talha; motherName : بشرى عبد العزيز حسن; target : 1; role : Key operative; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; 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; P.O. Box 6, 1040 Etterbeek 2, Brussels; 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; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; 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. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (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 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 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; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 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); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Red Sea Barakat Company Limited
| Id: | NK-ReXSrAtUuV5hR6jHTHvyob | | Name: | Red Sea Barakat Company Limited | | Type: | Organization | | Description : | topics : crime.terror; sanction; alias : Ред Сий Баракат Кампъни Лимитид; شركة بركات البحر الأحمر المحدودة; שרכה ברכאת אלבחר אלאחמר אלמחדודה; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; name : חברת ברכאת הים האדום בע''מ; Red Sea Barakat Company Limited; country : ae; so; sanctions : id : il-nbctf-0882893c1b741a239a6cfdc9c7d9bd3ad1258343; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; country : il; recordId : 227; QE.R.60.01.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-ReXSrAtUuV5hR6jHTHvyob; endDate : 2012-11-27; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Abdikadir Mohamed Abdikadir
| Id: | NK-SFi8UPLmZypqhL5gQCzYTM | | Name: | Abdikadir Mohamed Abdikadir | | Type: | Person | | Description : | programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; alias : Mohamed Abdulkadir Abdulkadir; ABDULKADIR, Abdulkadir Mohamed; Ikrima; 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; Abdulkadir Mohamed Abdulkadir; Abdukadir; Mohamed Abdukadir Abdukadir; Abdulkadir; Abdukadir Mohamed Abdukadir; イクリマ; アブドゥルカーディル・モハメド・アブドゥルカーディル; ABDUKADIR, Abdukadir Mohamed; citizenship : ke; so; topics : sanction; debarment; export.control; name : ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; Abdulkadir Mohamed Abdulkadir; Abdukadir Mohamed Abdukadir; BDIKADIR MOHAMED ABDIKADIR; アブディカーディル・モハメド・アブディカーディル; Abdikadir Mohamed Abdikadir; birthPlace : Somalia; ソマリア; SOMALIE; createdAt : 2021-08-18; notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「; (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); (also ABDUKADIR MOHAMED ABDUKADIR, ABDULKADIR MOHAMED ABDULKADIR); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Senior Al-Shabaab leader.; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; (also ABDIKADIR MOHAMED ABDIKADIR); 国連安全保障理事会決議第2662号(2022年)主文26; 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.; 別の国籍:ケニア; SOi.023 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 性別:男性; birthDate : 1985; lastName : Abdikadir; Abdukadir; ABDIKADIR; Abdulkadir; position : Dirigeant de haut rang des Chabab; アル・シャバーブ上級指導者; Senior Al-Shabaab leader; Designation: Senior Al-Shabaab leader; gender : male; firstName : Abdulkadir Mohamed; Abdikadir Mohamed; Abdukadir Mohamed; ABDIKADIR; Mohamed; Abdulkadir; Abdukadir; Abdikadir; weakAlias : Mohamed Abdulkadir Abdulkadir; Ikrima; Abdulkadir Mohamed Abdulkadir; Abdukadir; Abdulkadir; Mohamed Abdukadir Abdukadir; Abdukadir Mohamed Abdukadir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410; nationality : ke; so; modifiedAt : 2024-06-17; country : so; birthCountry : so; address : Somalia; ソマリア; SOMALIE; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; title : Senior Al-Shabaab leader; middleName : Mohamed; uniqueEntityId : TMD9WSHM9B38; J81QR9JTURF3; TME3SR55JBA8; sanctions : id : au-dfat-d61f392b6632e9678cfde4e28d45755ffe7e3ae9; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions - Somalia) Regulations 2008; Listed on 21 May 2024; program : 2713 (Al-Shabaab); authority : Department of Foreign Affairs and Trade; entity : NK-SFi8UPLmZypqhL5gQCzYTM; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/2713; programId : UN-SC2713; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; target : ; id : be-fod-b19a296db67b89cfdd788e785f85ff2bfa37910c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-SFi8UPLmZypqhL5gQCzYTM; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2024/1724 (OJ L20240617); authority : Federal Public Service Finance; listingDate : 2024-06-17; programId : EU-SOM; target : ; id : ch-seco-59d4c0db4cf3f38ca4edcd5f0af5db0c15fc65db; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-05-22T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2024-05-22; startDate : 2024-05-21; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; programId : SECO-SOMALIA; authority : State Secretariat for Economic Affairs; entity : NK-SFi8UPLmZypqhL5gQCzYTM; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : SOi.023; authorityId : 74489; target : ; id : eu-fsf-fbc2916ab1682777c81969bf7a4886561e5b1a79; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : NK-SFi8UPLmZypqhL5gQCzYTM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; programId : EU-SOM; startDate : 2024-05-21; program : SOM; authorityId : EU.11853.33; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/1724 (OJ L20240617); programUrl : https://sanctionsmap.eu/#/main/details/29/; listingDate : 2024-06-17; target : ; id : eu-tb-3a8247932f2123d55d72e3ace1e9f3ff241fd524; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : authority : Council of the European Union; entity : NK-SFi8UPLmZypqhL5gQCzYTM; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; target : ; id : fr-ga-062e279afefea0e8a23c782dcb2f0663dc1e0d97; caption : décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-05-22T12:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (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); unscId : SOi.023; reason : 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.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/29/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-SFi8UPLmZypqhL5gQCzYTM; programId : EU-SOM; target : ; id : gb-fcdo-9706c097daf0978ad1906dd1574acdc31f3298ea; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-22T16:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Targeted arms embargo; Asset freeze; Travel Ban; programId : GB-SOM; startDate : 2024-05-22; modifiedAt : 2024-05-22; country : gb; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; entity : NK-SFi8UPLmZypqhL5gQCzYTM; authorityId : SOM0025; 16500; unscId : SOi.023; target : ; id : ja-mof-d773bf999d92fd1612dd6dc8d1a4dbfef9e3e4f0; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-12T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-12T09:38:02; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 24; authority : Ministry of Finance; country : jp; entity : NK-SFi8UPLmZypqhL5gQCzYTM; startDate : 2024-07-16; program : ソマリアに対する武器禁輸措置等に違反した者等; target : ; id : mc-freezes-75d4af544b85062b5fd455ef3d246ba5c5b64109; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-SFi8UPLmZypqhL5gQCzYTM; reason : 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)].; provisions : (UE) 2024/1724 du 17/06/2024; Décision du comité de sanction des Nations unies du 21/05/2024; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-5c79e1543ce5922575aa8a0fa6e064e3dd8c154c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 32797; entity : NK-SFi8UPLmZypqhL5gQCzYTM; target : ; id : ua-sfms-0733273d919f4af3bd95627763d278779a9fb52d; caption : РБ ООН (Комітет 2713 (2023)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-05-22T12:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-05-22; country : ua; program : РБ ООН (Комітет 2713 (2023)); entity : NK-SFi8UPLmZypqhL5gQCzYTM; startDate : 2024-05-22; target : ; id : unsc-3da3e3ed4e15c22a5219175b37b6a6883e503e80; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2024-05-22T04:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2713; entity : NK-SFi8UPLmZypqhL5gQCzYTM; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Somalia; programId : UN-SC2713; listingDate : 2024-05-21; authority : United Nations Security Council; unscId : SOi.023; startDate : 2024-05-21; target : ; id : usgsa-4e1a3e7a95dd7600f34b3babee5ae51b3445fdd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-SFi8UPLmZypqhL5gQCzYTM; authorityId : S4MRTYH4Y; startDate : 2021-08-06; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; id : usgsa-4fccf754ae2eca42eb3640500c98180823257c20; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRHW8J4; entity : NK-SFi8UPLmZypqhL5gQCzYTM; startDate : 2025-03-28; program : Reciprocal; listingDate : 2021-08-18; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-7db8bbe2f8bd2a6e9b9e9ef27f7d62d8cea4db3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRTYH4X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SFi8UPLmZypqhL5gQCzYTM; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2021-08-06; target : ; id : zafic-97343536f178e9244695f90aa9b2c1599e0b669a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-05-24T06:45:01; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : SOi.023; country : za; listingDate : 2024-05-21; entity : NK-SFi8UPLmZypqhL5gQCzYTM; target : ; identification : id : gb-fcdo-438727e2e7c50fe4f9d88f279ceb70ba3f09a5b1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-SFi8UPLmZypqhL5gQCzYTM; target : ; directorshipDirector : id : ofac-23d17bfafc7bc10b746121bf1571798d197b39e6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; director : NK-SFi8UPLmZypqhL5gQCzYTM; role : Leader or official of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Somali Internet Company
| Id: | NK-TkoULBajPvzNo5dWMAmnK4 | | Name: | Somali Internet Company | | Type: | Organization | | Description : | country : so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; name : Somali Internet Company; topics : sanction; alias : Сомали Интернет Кампъни | | Datasets: | bg_omnio_poi |
Ahmed Kabadhe
| Id: | NK-Un3MXYiJiWzkYzL2FBbvt5 | | Name: | Ahmed Kabadhe | | Type: | Person | | Description : | name : Ahmed Kabadhe; KABADHE, Ahmed; أحمد كبادهي; أحمد كبادي; programId : AE-UNSC1373; US-TERR; birthDate : 1977; 1980; 1978; 1976; 1975; 1979; nationality : so; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : Ahmed; أحمد; lastName : كبادهي; Kabadhe; address : Jilib; Jilib Middle Juba Somalia; Jubaland; JUBALAND; Jubaland Somalia; birthPlace : Galkayo, Mudug, Galmudug, Somalia; addressEntity : id : addr-1fa983499935ee5103f7f12f16797319b880bf2c; caption : Jubaland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Jubaland; state : Jubaland; target : ; id : addr-207bb03ca9a9920bb46b24b13d86921a73cc11ca; caption : Jilib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Middle Juba; full : Jilib; city : Jilib; country : so; target : ; gender : male; createdAt : 2023-08-17; uniqueEntityId : FVB2LU13J8B9; sanctions : id : ae-lt-062e15919f3f2c4914e75059f53e3d82226de2fb; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; entity : NK-Un3MXYiJiWzkYzL2FBbvt5; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-a3603ce824b15ca7401560583b468ae17696f0cb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 43057; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-Un3MXYiJiWzkYzL2FBbvt5; target : ; id : usgsa-8e113d884cfb1a8fbcef0afa7284b8a155f02a16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; entity : NK-Un3MXYiJiWzkYzL2FBbvt5; authorityId : S4MRQM58T; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2023-08-17; target : ; agencyClient : id : ofac-87725209d486790b08c4245419b58c27267013a2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : NK-Un3MXYiJiWzkYzL2FBbvt5; client : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-b97571f8bd34b6138a8d9c5696787a89792c9d19; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-Un3MXYiJiWzkYzL2FBbvt5; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hassan Dahir Aweys
| Id: | NK-VdQACHdEgsyLpP79WyQvTb | | Name: | Hassan Dahir Aweys | | Type: | Person | | Description : | alias : Ahmed Dahir Aweys; AWEYES, Hassen Dahir; Ali; Awes, Shaykh Hassan Dahir; Hassen Dahir; Hassen DahirAweyes; Uways Hassan Tahir; Hassan, Sheikh; アリ、シェイク・ハッサン・ダヒル・アウェイス; DAHIR; Aweys Hassan; Sheikh Hassan Dahir AWEYS; Aweyes Hassen Dahir; アウェス、ハッサン・ダヒル; Sheikh Hassan Dahir Aweys; Hassan Sheikh; Mohammed Hassan Ibrahim; Aweys Sheikh; UWAYS, Hassan Tahir; Shaykh Hassan Dahir; Ahmed Dahir; “ハッサン、シェイク”; AWEYS, Sheikh; Awes Hassan Dahir; ウワイス、ハッサン・ターヒル; HASSAN; Shaykh Hassan Dahir AWES; IBRAHIM; ダヒル、アウェイス・ハッサン; Mohammed Hassan IBRAHIM; Hassan Dahir Awes; Али, Шейх Хассан Дахир Ауейс; Aweys Ahmed Dahir; イブラヒム、モハンメド・ハッサン; Ali, Sheikh Hassan Dahir Aweys; Ali Sheikh Hassan Dahir Aweys; DAHIR, Aweys Hassan; Aweys Hassan Dahir; Хассан Дахир Ауейс; Mohammed Hassan; Sheikh HASSAN; Aweys Hassan DAHIR; Ауес, Шейх Хассан Дахир; OAIS, Hassan Tahir; Hassen Dahir Aweyes; Hassan Tahir; Hassan Tahir Uways; アウェイス、シェイク・ハッサン・ダヒル; Hassen Dahir AWEYES; アウェイエス、ハッサン・ダヒル; Dahir Aweys Hassan; Awes Shaykh Hassan Dahir; Ibrahim Mohammed Hassan; Sheikh Hassan Dahir; Hassan Dahir; AWES, Hassan Dahir; UWAYS; AWEYS; AWEYS, Ahmed Dahir; アウェス、シャイク・ハッサン・ダヒル; Oais Hassan Tahir; حسن ظاهرعويس; Hassan Tahir Oais; Hassan Tahir OAIS; Awes; Aweys Sheikh Hassan Dahir; Sheikh AWEYS; Sheikh; アウェイス、アフメド・ダヒル; Hassan Tahir UWAYS; AWEYES; AWEYS, Sheikh Hassan Dahir; IBRAHIM, Mohammed Hassan; Sheikh Hassan Dahir Aweys ALI; Ahmed Dahir AWEYS; OAIS; アウェイス、シェイク; name : HASSAN DAHIR AWEYS; Hassan Dahir Aweys; Hassan Dahir AWEYS; Ahmed Dahir Aweys; Hassen Dahir Aweyes; Aweys Hassan Dahir; Hassan Tahir Oais; Sheikh Hassan Dahir Aweys; AWEYS, Hassan Dahir; Mohammed Hassan Ibrahim; Hassan Dahir Awes; Shaykh Hassan Dahir Awes; Hassan Tahir Uways; Sheikh Hassan Dahir Aweys Ali; ハッサン・ダヒル・アウェイス; birthPlace : Somalia; SOMALIE; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; id : addr-f5ab6a9b6bc2b7ffe94302394c40f8e31922dcff; caption : Active in Southern Somalia as of Nov. 2012.; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Active in Southern Somalia as of Nov. 2012.; target : ; id : addr-3765e67ad8beb8f2a5324b07f009ae499cafd475; caption : Reported to be in Eritrea as of 12 Nov 2007; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Reported to be in Eritrea as of 12 Nov 2007; target : ; address : Somalia Selatan; (Also reported to be in Eritrea as of Nov. 2007.); Active in Southern Somalia as of Nov. 2012.; (Active in Southern Somalia as of Nov. 2012.); Somalia; Reported to be in Eritrea as of 12 Nov 2007; ソマリア; SOMALIE; programId : SECO-SOMALIA; UN-SCISIL; EU-SOM; UN-SC2713; US-TERR; EU-TAQA-EUAQ; GB-SOM; weakAlias : Sheikh Aweys; Sheikh Hassan Dahir AWEYS; Sheikh Hassan; Hassan Tahir UWAYS; Hassan Tahir OAIS; Mohammed Hassan IBRAHIM; Sheikh Hassan Dahir Aweys ALI; Sheikh Hassan Dahir Aweys; Ahmed Dahir AWEYS; Sheikh HASSAN; Aweys Hassan DAHIR; Sheikh AWEYS; Shaykh Hassan Dahir AWES; Hassen Dahir AWEYES; citizenship : so; notes : (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES); 市民権：ソマリア; (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); Family background: from the Hawiyes Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (also HASSAN DAHIR AWEYS, SHAYKH HASSAN DAHIR AWES); (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS); Location: Somalia; (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, HASSAN DAHIR AWEYS); 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.; (also SHEIKH HASSAN DAHIR AWEYS ALI, HASSAN DAHIR AWEYS); ハッサン・ダヒル・アウェイスは、一般的かつ完全な武器禁輸の度重なる違反並びに／又はジブチ和平合意、暫定連邦「政府」（TFG）及びアフリカ連合ソマリア・ミッション（AMISOM）軍を脅かす行為の責任を有する様々な反体制武装集団の高位の政治的及びイデオロギー的指導者として活動している。2006年6月から2007年9月の間、アウェイスは、イスラム法廷連合の中央委員会議長を務め、2008年7月、同人は、ソマリア再解放同盟ソマリア－アスマラ派議長就任を宣言し、2009年5月、TFGに対抗する集団の同盟であるヒズブル・イスラムの議長に任命された。これらの立場で、アウェイスの言動及び行動は、TFGを分裂させ、AMISOMを武力でソマリアから追放しようとする絶対的かつ継続的な意図を示した。; (also SHEIKH HASSAN DAHIR AWEYS ALI, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.; QDi.042 Title: a) Sheikh b) Colonel Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ※同人は、外務省告示平成22年第260号別表(アル・カーイダ、タリバーン及び関連個人・団体に関する国連安保理決議第1267号、同第1333号及び同第1390号に基づく資産凍結等の措置の対象リスト)の268と同一人物である。; topics : debarment; export.control; sanction; birthDate : 1935; createdAt : 2001-11-09; lastName : IBRAHIM; Ауейс; Aweyes; Dahir; UWAYS; AWEYES; DAHIR; Ali; AWES; Awes; Oais; OAIS; AWEYS; Uways; ALI; HASSAN; Ibrahim; Aweys; firstName : Sheikh Hassan; Hassan Dahir; Sheikh; Hassen; Shaykh Hassan; AHMED DAHIR; Хассан; Sheikh Hassan Dahir Aweys; Mohammed; HASSAN; SHEIKH HASSAN DAHIR; Shaykh; Hassan; Ahmed; Aweys; Shaykh Hassan Dahir; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1092; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7006; country : us; so; modifiedAt : 2025-03-26; nationality : so; middleName : Dahir; Hassan; Dahir Aweys; Tahir; title : Colonel; Sheikh; Sheikh; Colonel; position : Cheikh; Colonel; Cheikh, colonel; Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.; sanctions : id : au-dfat-a9a39f46e9f7caf33b54ed652f073d256026f46d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023); programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ch-seco-cbf350d8f4a2c4444dfebe222f2829e3a734dead; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 7961; unscId : SOi.002; authority : State Secretariat for Economic Affairs; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; entity : NK-VdQACHdEgsyLpP79WyQvTb; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; listingDate : 2025-03-26; 2014-10-08; startDate : 2025-03-26; 2014-10-08; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-SOMALIA; country : ch; target : ; id : eu-fsf-8ba31678adbec8de585b1ef5c098aa7f045d10e8; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; listingDate : 2013-03-27; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.315.75; startDate : 2013-03-26; programId : EU-TAQA-EUAQ; program : TAQA; reason : 290/2013 (OJ L87); programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-32c613358e3a0a55e91bba47bc702202bab3d30b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-4b06e0eba2c52173c751e20c230b56e665c640d8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; reason : 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; entity : NK-VdQACHdEgsyLpP79WyQvTb; target : ; id : eu-tb-d89da1cd3a1e361df4e46c7722876f2439ef0384; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; entity : NK-VdQACHdEgsyLpP79WyQvTb; country : eu; target : ; id : fr-ga-1a1ae74ed9894a3ee27d363563191a3938580902; caption : (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-SOM; unscId : QDi.042; SOi.002; authorityId : EU.315.75; EU.3711.12; authority : Direction Générale du Trésor; program : (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); reason : 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.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-VdQACHdEgsyLpP79WyQvTb; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : gb-fcdo-6f4a1d3064e500138acc0676fbf04cb7c713ba46; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-SOM; startDate : 2010-04-12; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; unscId : SOi.002; entity : NK-VdQACHdEgsyLpP79WyQvTb; authorityId : SOM0003; 6995; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; target : ; id : id-dttot-01f2847052a66f96572225fd666ca2c54f6b894c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-079; target : ; id : ja-mof-4317c12c0d75a360f598a9cd8b7d70038bc58cc4; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; authorityId : 3; entity : NK-VdQACHdEgsyLpP79WyQvTb; program : ソマリアに対する武器禁輸措置等に違反した者等; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2010-06-25; authority : Ministry of Finance; target : ; id : mc-freezes-fddaa7aa8cd3ff06901b6075483f7d13808d1502; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002 : (CE) 881/2002 du 27/05/2002; (UE) 2017/395 du 07/03/2017; (CE) 46/2008 du 18/01/2008; ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010 : (UE) 356/2010 du 26/04/2010; (UE) 577/2011 du 16/06/2011; (UE) 290/2013 du 26/03/2013; (UE) 450/2010 du 21/05/2010; (UE) 956/2011 du 26/09/2011; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : 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.; entity : NK-VdQACHdEgsyLpP79WyQvTb; authority : La Principauté de Monaco; target : ; id : md-terr-1de2fb361898a1cfcaa5188fc75bd3f89cfaec5a; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-f82657ec75a15b3994eebb2420de0fa295cf8db6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7006; provisions : Block; SDGT; reason : Unknown; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-97bbf674648ff48a56ff77af8b87099caa1e1176; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-VdQACHdEgsyLpP79WyQvTb; startDate : 2024-02-08; listingDate : 2024-02-08; target : ; id : unsc-838eec1d9404dbc1f83f7d559b0c3f51699e9ba5; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : Somalia; authority : United Nations Security Council; listingDate : 2010-04-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2010-04-12; entity : NK-VdQACHdEgsyLpP79WyQvTb; programId : UN-SC2713; unscId : SOi.002; target : ; id : usgsa-0abe0a164eed8b6f8d35c50ea4febc484250475e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MR3Q1KY; listingDate : 2010-04-13; entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-12eb1a317a2bce8f2ad0dca183b333689c1beef2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-VdQACHdEgsyLpP79WyQvTb; provisions : Prohibition/Restriction; authorityId : S4MR3Q1L3; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-332fe966bed28b86dd6a70fa02cfe00a9624caa2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-VdQACHdEgsyLpP79WyQvTb; authorityId : S4MR3P9GT; program : Reciprocal; target : ; id : usgsa-83000f35a9626704958086ab57e060fec78a1fd1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-VdQACHdEgsyLpP79WyQvTb; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1L0; listingDate : 2010-04-13; target : ; id : usgsa-9b0be9b40ca3a5ac2fd611b7267468e580eca258; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3R1C2; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-VdQACHdEgsyLpP79WyQvTb; provisions : Prohibition/Restriction; listingDate : 2010-04-13; target : ; id : usgsa-a1d0d5b18ae6c99a00dd6a2835d1d05fccabdd78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3QSK9; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-VdQACHdEgsyLpP79WyQvTb; target : ; id : usgsa-a8527a6c7b4be6b0ce6557f1098b53740363599b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VdQACHdEgsyLpP79WyQvTb; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3NVZK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-a8bf1f53f4177b77fefcf1e7119240489e1a3df1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VdQACHdEgsyLpP79WyQvTb; program : Reciprocal; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3Q1L4; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-a8ea4158cd109cf9c7b35d40f40a3d48c003ef22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-VdQACHdEgsyLpP79WyQvTb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-04-13; authorityId : S4MR3QSKJ; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-0ee847a4955f8f626812e62ed547b8df9eb190df; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : SOi.002; listingDate : 2010-04-12; entity : NK-VdQACHdEgsyLpP79WyQvTb; authority : Financial Intelligence Centre; target : ; id : zafic-a08a7f37847bad8038dc1967c9bfcae709d33360; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-VdQACHdEgsyLpP79WyQvTb; listingDate : 2001-11-09; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.042; country : za; target : ; identification : id : gb-fcdo-c4b4cd975c3e8fac94d4ef574a0df0aa7cf56ed2; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VdQACHdEgsyLpP79WyQvTb; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_travel_bans; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions |
Hassan Yariisow Aadan
| Id: | NK-W2M2Z4uqEvLTzxFcAHWxkm | | Name: | Hassan Yariisow Aadan | | Type: | Person | | Description : | programId : AE-UNSC1373; US-TERR; name : حسن ياريسو آدم; Hassan Yariisow Aadan; XASSAN YARIISOW; AADAN, Hassan Yariisow; XASAN YARIISOW; حسن ياريسو آدن; nationality : so; birthDate : 1990; topics : debarment; export.control; sanction; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077; https://home.treasury.gov/news/press-releases/jy1499; lastName : آدن; Aadan; Yariisow; firstName : حسن; Xasan; Xassan; Hassan; HASSAN YARIISOW; alias : Xasan Yariisow; YARIISOW, Xassan; YARIISOW, Xasan; YARIISOW XASAN; Xassan Yariisow; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Yariisow; addressEntity : id : addr-5f5b53cc6ecc2eaf2f9bbc709b7c512df8a989c8; caption : Tortoroow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tortoroow; country : so; state : Lower Shabelle; full : Tortoroow; target : ; gender : male; uniqueEntityId : K2A1GEUWHEK5; FW85CEG3JTS8; K2EMMDGKUUN3; createdAt : 2023-08-17; notes : (also HASSAN YARIISOW AADAN); (also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW); sanctions : id : ae-lt-c3358be78c4ff697c61be92028394622dda0ae62; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; country : ae; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-50ec79711f8dcafe538845d4bd4cfe3013ba9cc4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDGT; authorityId : 43077; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : usgsa-1c95ffbf21701d678dd6bcd8cb323f749f471ce2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2023-05-24; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTY2L8; country : us; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; listingDate : 2024-10-31; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-23fabdc601621951921526b6da8cc6d407f7c9e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTY7HH; country : us; authority : TREAS-OFAC; startDate : 2023-05-24; target : ; id : usgsa-6c9b3db6de49d2df2d76e3d076934248fc784bca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY7HJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-05-24; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; program : Reciprocal; target : ; id : usgsa-cd26e7666e31e14698340a3dc37b10ad612caa83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; startDate : 2023-05-24; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTY2L7; authority : TREAS-OFAC; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; target : ; id : usgsa-dc4c3462b2ecef3f6040320a332c7bf3e83ab527; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MRQM59B; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; program : Reciprocal; listingDate : 2023-08-17; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-7086cf11cbba33ddf53357d2f8502e4d69126d61; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : NK-W2M2Z4uqEvLTzxFcAHWxkm; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-9f6a69e9126a491649d1837d4ebc9919bc896d8b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-W2M2Z4uqEvLTzxFcAHWxkm; date : 2023-05-24; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mohamed Abdi GARAAD
| Id: | NK-W8beW4jZYmP9mKebZjSEmP | | Name: | Mohamed Abdi GARAAD | | Type: | Person | | Description : | name : ABDI GARAD; MOHAMED GARAD; GARAAD, Mohamed Abdi; MOHAMUD MOHAMED GARAAD; Mohamed Abdi GARAAD; lastName : GARAD; GARAAD; address : EYL; Eyl; Garowe; alias : Mohamud Mohamed GARAAD; Abdi GARAD; Mohamed GARAD; topics : debarment; sanction; firstName : Mohamud Mohamed; Abdi; Mohamed Abdi; Mohamed; addressEntity : id : addr-2d6ccefb93ca7040ce6c90c73d92204179ac0a88; caption : Garowe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Garowe; city : Garowe; target : ; id : addr-e5caf4f4f087824b7e340e4b33ed314daaae6822; caption : Eyl; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Eyl; full : Eyl; country : so; target : ; birthPlace : Eyl, Somalia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738; programId : US-SOMALIA; birthDate : 1973; country : so; createdAt : 2010-04-13; notes : (also ABDI GARAD, MOHAMED GARAD, MOHAMUD MOHAMED GARAAD); (also MOHAMED GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD); (also ABDI GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD); (also ABDI GARAD, MOHAMED GARAD, MOHAMED ABDI GARAAD); sanctions : id : ofac-30292064e16f60fb94feff368e9b025c073bf146; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SOMALIA; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; authorityId : 11738; program : SOMALIA; authority : Office of Foreign Assets Control; reason : Unknown; programId : US-SOMALIA; entity : NK-W8beW4jZYmP9mKebZjSEmP; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-072b717062c25b4c0e7e2da10a9b739f24542810; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-W8beW4jZYmP9mKebZjSEmP; authority : TREAS-OFAC; authorityId : S4MR3QSB3; target : ; id : usgsa-b07fe9ce8683d5bacb73cbcfef400fbfda88ce96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3Q1KL; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-W8beW4jZYmP9mKebZjSEmP; listingDate : 2010-04-13; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-b5e5ca825edb04b994ae5932d8e3cc34c56833fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; entity : NK-W8beW4jZYmP9mKebZjSEmP; summary : PII data has been masked from view; authorityId : S4MR3Q1KK; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c17e08026882923202c6e6f4cc463a2d208186f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3QTNN; provisions : Prohibition/Restriction; entity : NK-W8beW4jZYmP9mKebZjSEmP; listingDate : 2010-04-13; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Africa Development Professional Group Ltd.
| Id: | NK-XYJo68oqePEii7JRPUTLWb | | Name: | Africa Development Professional Group Ltd. | | Type: | LegalEntity | | Description : | address : 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; K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA; name : Africa Development Professional Group Ltd.; AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524); country : ke; so; topics : debarment; addressEntity : id : NK-b5orBWPksdXWXKVugnK8Zf; caption : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; schema : Address; referents : addr-5e9c8bdeef9fe259fbe050fe66c0a7a5922fee4b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ke; city : NAIROBI; street : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100; full : K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; target : ; sanctions : id : adb-d157040257102cf451877e1729ba3deeed871326; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-06-30T12:03:23; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2021-11-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-XYJo68oqePEii7JRPUTLWb; modifiedAt : 2021-11-24; status : Debarred; target : ; id : afdb-ebc3c247f6a7c9966a31bd757639294e2d470847; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2023-08-08; startDate : 2021-11-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-XYJo68oqePEii7JRPUTLWb; target : ; id : ebrd-9eb694e868c121b79274ccc7bd88164e58f25282; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-XYJo68oqePEii7JRPUTLWb; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-08-25; target : ; id : iadb-16e19fb22f4428f33723deb417801e80bb60005f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-XYJo68oqePEii7JRPUTLWb; startDate : 2021-11-29; reason : Fraud; target : ; id : wbdeb-c692778672e23c239548779c02df598749e7b569; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent Practice; endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-11-09; entity : NK-XYJo68oqePEii7JRPUTLWb; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Yasin Ali Baynah
| Id: | NK-XjvDbn4jsaxRpj83LqUTLy | | Name: | Yasin Ali Baynah | | Type: | Person | | Description : | alias : BINAH, Yassin; Yasin BEENAH; Yassin BENAH; Yasin BAYNAH; BEENAH, Yassin; Benax Yassin; BEENAH, Yasin; Yasiin Baynax; Ali Yassin Mohamed; BEENAX; BAYNAH; Baynah Yassin; Yasin Baynah; BEENAH; Yassin BEENAX; Benah Yassin; CALI; BINAH; Yasin BEYNAH; ALI, Yasin Baynah; Yasiin Cali BAYNAX; Beynah Yasin; Baynah, Yasin; ベイナフ、ヤシン; バイナフ、ヤッシン; Beenax Yasin; Yassin BENAX; Ali Yasin Baynah; Yassin Mohamed; ベナフ、ヤッシン; バイナフ、ヤシーン・カリ; ベナフ、ヤシン; Yassin BAYNAH; BENAX; BENAH, Yasin; BAYNAX; BAYNAH, Yassin; BEYNAH, Yasin; Yassin; Beenah Yasin; ベーナフ、ヤッシン; カリ、ヤシーン・バイナフ; Beenax Yassin; ビナフ、ヤッシン; Yassin Mohamed ALI; BAYNAX, Yasiin Cali; Cali Yasiin Baynax; BENAX, Yassin; CALI, Yasiin Baynax; ALI; Yassin BINAH; Yasin BEENAX; Yasiin Baynax CALI; BEENAX, Yasin; Yasin Baynah ALI; BEENAX, Yassin; バイナフ、ヤシン; Yasin BENAH; BEYNAH; BENAH; Baynah Yasin; ベーナフ、ヤシン; Yasiin Cali; Beenah Yassin; アリ、ヤシン・モハメド; Yassin BEENAH; BAYNAH, Yasin; BENAH, Yassin; Binah Yassin; Yasin; ALI, Yassin Mohamed; アリ、ヤシン・バイナフ; Baynax Yasiin Cali; Benah Yasin; citizenship : se; so; address : Mogadishu; Mogadiscio; Rinkeby, Stockholm, Sweden; Rinkeby, Stockholm; STOCKHOLM; Rinkeby, Stockholm Sweden; Mogadishu Somalia; Mogadishu Somalia, Rinkeby, 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）; Stockholm, Sweden; Mogadishu, Somalia; country : se; so; birthDate : 1965-12-24; 1966; createdAt : 2010-04-12; topics : debarment; export.control; sanction; addressEntity : id : addr-e319570aec77c6d1d323a1545e10b5dd93d44686; caption : 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）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-04-25T18:18:14; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 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）; target : ; id : addr-60098a405f030e0a58496f0982ff2cb87a5deb30; caption : Mogadishu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Mogadishu; city : Mogadishu; target : ; id : NK-5weVLVzrHNEK3JBPJg7MHF; caption : Rinkeby, Stockholm, Sweden; schema : Address; referents : addr-629c2fc1b7731a64ad889a8cf1c1574e410e0486; addr-b19ab03cd16b6738eb2bee34ed3806d14c61e4c7; addr-62571eb07d240c8daba79c3db62b75b4070cbf61; datasets : un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2024-08-19T09:56:41; properties : full : Rinkeby, Stockholm, Sweden; country : se; city : Rinkeby, Stockholm; target : ; id : NK-PwDvEMiuX5cfWfXaArpbFy; caption : Mogadishu, Somalia; schema : Address; referents : addr-d7ee9de0afc705c04aace2e39125a524139ea753; addr-731a7fe64b071a807f7c3d1069809375c9cb7211; addr-da44259674af99b3b5eb8bee81020b770ff18125; addr-54aae46a299c1e10009fc08fecf9ab611f769b7a; addr-0657108f6d72c075068902ad27abb93db51a5a7d; addr-da1053a040ab15496e1cb2cf31d74dddf9948530; datasets : un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2023-11-05T08:02:01; properties : country : so; full : Mogadishu, Somalia; city : Mogadishu; target : ; id : addr-05a1d86a0638aa09fa1348d861f231219493ad1b; caption : Rinkeby, Stockholm; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rinkeby, Stockholm; country : se; city : Stockholm; street : Rinkeby; target : ; programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; name : Yasiin Baynax Cali; Yassin Beenax; Yasin - Baynah; YASIN BAYNAH; Yasiin Cali Baynax; ヤシン・アリ・バイナフ; Yasin Beenah; Yasin Beynah; Yassin Benax; Yassin Baynah; Yasin Ali Baynah; Yasin Baynah Ali; Yassin Mohamed Ali; Yasin Benah; Yassin Beenah; Yassin Binah; Yassin Benah; Yasin Beenax; Yasin Ali BAYNAH; BAYNAH, Yasin Ali; notes : (also YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); 別の国籍：スウェーデン; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.; (also YASIN BEYNAH, YASIN BAYNAH, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); 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.; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BENAH, YASSIN BINAH); ヤシン・アリ・バイナフは、暫定連邦「政府」（TFG）やアフリカ連合ソマリア・ミッション（AMISOM）に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。; SOi.001.; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); Adresse : SUÈDE : Rinkeby, Stockholm,
SOMALIE : Mogadiscio; Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.; (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH); (Date of UN designation: 2010-04-12) (Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.); firstName : Yassin; Yasiin Baynax; Yasiin; Yassin Mohamed; Yasiin Cali; Yasin Baynah; Yasin; Yasin Ali; lastName : BEENAX; BAYNAH; Ali; Beenax; CALI; BEENAH; Cali; BINAH; Baynah; Baynax; BENAX; Beenah; BAYNAX; Benah; BEYNAH; Beynah; ALI; Benax; BENAH; Binah; middleName : Baynah; Baynax; Ali; Mohamed; Cali; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1470; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; nationality : se; so; modifiedAt : 2025-03-26; sanctions : id : au-dfat-8d5022052ba2b22379a84ea6e7def06df4cb38fa; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; programId : UN-SC2713; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; summary : Listed by UN 751 Committee on 12 April 2010; Charter of the United Nations (Sanctions - Somalia) Regulations 2008; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : 2713 (Al-Shabaab); authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-4926cfd6d2055656eba0ec57cf2a9d1d77ab101b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 356/2010 (OJ L105); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SOM; listingDate : 2010-04-27; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : Federal Public Service Finance; target : ; id : ch-seco-2407c0a3d0df9dd4b1c559724df3a9c5d3ee8e63; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 7936; programId : SECO-SOMALIA; startDate : 2025-03-26; 2014-10-08; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-03-26; 2014-10-08; authority : State Secretariat for Economic Affairs; unscId : SOi.001; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; country : ch; target : ; id : eu-fsf-69694d427b6e179c7c4d7962bd506d31cda8ab40; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : SOM; startDate : 2010-04-12; authorityId : EU.3710.47; reason : 2017/395 (OJ L60); programId : EU-SOM; country : eu; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : eu-tb-42a937f6127756c528c142e2a48f7158831fa921; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : NK-XjvDbn4jsaxRpj83LqUTLy; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; authority : Council of the European Union; target : ; id : fr-ga-2181daf9c69dc0064ff96825b8374ebf9cab7bfc; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authority : Direction Générale du Trésor; program : (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); entity : NK-XjvDbn4jsaxRpj83LqUTLy; programUrl : https://sanctionsmap.eu/#/main/details/29/; unscId : SOi.001; authorityId : EU.3710.47; programId : EU-SOM; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : 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.; target : ; id : gb-fcdo-15ed7d0277e50a9bf3e78cc77de4d7a04784bd58; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2010-04-12; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; unscId : SOi.001; programId : GB-SOM; modifiedAt : 2022-04-22; authority : UN; Foreign, Commonwealth & Development Office; authorityId : SOM0002; 10929; provisions : Asset freeze; Travel Ban; target : ; id : ja-mof-c77e265f6514f20524a3a4fae7c782f047f206cd; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : ソマリアに対する武器禁輸措置等に違反した者等; startDate : 2010-06-25; authority : Ministry of Finance; country : jp; authorityId : 2; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-57828f6c19ffc2152291b4e0e898d3b7028ed933; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 956/2011 du 26/09/2011; (UE) 2017/395 du 07/03/2017; (UE) 356/2010 du 26/04/2010; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : 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.; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : La Principauté de Monaco; target : ; id : ofac-6bc18f0c56a194e2b060bda85bfe52841393cddf; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOMALIA; authorityId : 11747; provisions : Block; SOMALIA; authority : Office of Foreign Assets Control; reason : Unknown; program : SOMALIA; target : ; id : ua-sfms-39e3474d86e5aeab36f5c36a315de45cc43217a0; caption : Резолюція РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2010-12-06; program : Резолюція РБ ООН 751 (1992) та 1907 (2009); entity : NK-XjvDbn4jsaxRpj83LqUTLy; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; startDate : 2010-12-06; target : ; id : unsc-f9811fbefb0085499c7112a692e0082d3514fea2; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; programId : UN-SC2713; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : Somalia; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : SOi.001; programUrl : https://www.un.org/securitycouncil/sanctions/2713; listingDate : 2010-04-12; startDate : 2010-04-12; target : ; id : usgsa-17fcdfaad40601385711b354c704ab78a74f22cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2010-04-13; authorityId : S4MR3Q1LP; country : us; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : TREAS-OFAC; target : ; id : usgsa-1aa0128ae08d7c8d05b2fd1342bedabb16d61737; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3Q1LT; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-202ee1103ed895e9fb078d0405baab5ac6b4cc27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR3Q1LS; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-30ba6905f051efea5a64eba1f96d55bcd7eb1540; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MR3QRLS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-04-13; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; target : ; id : usgsa-31196e40d65844d956cb2ed816419be44960d4ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authorityId : S4MR3Q1LM; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; id : usgsa-319fabb200e43639aae2fcc07c48df8d4eae3ce2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3Q1LQ; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-32192440dbe55d4192d414c693981f9f66aeee1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1LV; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-04-13; target : ; id : usgsa-416a36515c1755943581e39368130c8bd40e37cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; program : Reciprocal; entity : NK-XjvDbn4jsaxRpj83LqUTLy; summary : PII data has been masked from view; authorityId : S4MR3Q1LW; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-6ef8619919bad53c6e64355e681a2eb81c9221e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authorityId : S4MR3Q1LN; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-8940882a963497a53aa30fec1d8e5012cdeddd33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QRM0; authority : TREAS-OFAC; target : ; id : usgsa-99ba0450fd8e8f0af2daaefdf595ccc157424067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QRLZ; summary : PII data has been masked from view; listingDate : 2010-04-13; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; id : usgsa-aab280421fa75f0cc0c4985f1a3f2ac704215e09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2010-04-13; authorityId : S4MR3QRLR; summary : PII data has been masked from view; entity : NK-XjvDbn4jsaxRpj83LqUTLy; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b7f45712d4446df805b5ca8244477fa41ad71026; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3Q1LX; provisions : Prohibition/Restriction; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-decc429e978f6eca3ce12132a831159e5427b4ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MR3QRM1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XjvDbn4jsaxRpj83LqUTLy; listingDate : 2010-04-13; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-e179fbac8bdf63a6ceeefcc88428f894cab74a0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1LR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2010-04-13; summary : PII data has been masked from view; program : Reciprocal; entity : NK-XjvDbn4jsaxRpj83LqUTLy; target : ; id : usgsa-e9f45da354c87b0712486b50291b48e05f817d04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XjvDbn4jsaxRpj83LqUTLy; country : us; summary : PII data has been masked from view; listingDate : 2010-04-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QRLQ; target : ; id : zafic-48ca039ee4a29c6549f76e411b7b1a0f233a0c9a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : SOi.001; listingDate : 2010-04-12; entity : NK-XjvDbn4jsaxRpj83LqUTLy; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-34041a27dcfdab204a418bccbe6e3b740226328c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-XjvDbn4jsaxRpj83LqUTLy; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
MAXAMED DAUD QAAWANE
| Id: | NK-XyZMR2sGfaZ6DoLwfZsSxj | | Name: | MAXAMED DAUD QAAWANE | | Type: | Person | | Description : | name : MAXAMED DAUD QAAWANE; Maxamed Dauud Gabaane; GABAANE, Maxamed Dauud; alias : QAAWANE, Maxamed Daud; DAUD, Maxamed; DAUD, Mahamud; Maxamed Daud Qaawane; topics : debarment; export.control; sanction; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; birthDate : 1967; 1965; 1966; lastName : Qaawane; Gabaane; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087; firstName : MAXAMED DAUD; Maxamed; MAXAMED DAUUD; middleName : Daud; Dauud; gender : male; nationality : so; addressEntity : id : addr-005e3b9e3991d18865d6d1e8ecbbca6ae3b8608a; caption : Lower Shabelle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Lower Shabelle; state : Lower Shabelle; target : ; weakAlias : Mahamud Daud; Maxamed Daud; programId : US-TERR; uniqueEntityId : K2WPJJND9DH2; FWSHFQCYTTK5; createdAt : 2023-08-17; notes : (also MAXAMED DAUUD GABAANE); (also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE); sanctions : id : ofac-afd37f74437de6c948d4feada7d971f8a87df0db; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; program : SDGT; authorityId : 43087; authority : Office of Foreign Assets Control; entity : NK-XyZMR2sGfaZ6DoLwfZsSxj; target : ; id : usgsa-5318b7a862141d97db2f0bdb5341652ddc21f110; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-XyZMR2sGfaZ6DoLwfZsSxj; authorityId : S4MRTY2LG; startDate : 2023-05-24; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-948ebc6b1f671d1f1d4be89ecc2cead6a5f1c674; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRQM59N; startDate : 2023-05-24; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XyZMR2sGfaZ6DoLwfZsSxj; target : ; id : usgsa-caba2e33bd12fdbd1c4a8b5678b51a9394ac5cbd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTY7HQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; country : us; entity : NK-XyZMR2sGfaZ6DoLwfZsSxj; listingDate : 2024-10-31; target : ; directorshipDirector : id : ofac-c56d70c17a83673fbfdcdd5c0cc8e56c5b96387d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; director : NK-XyZMR2sGfaZ6DoLwfZsSxj; role : Leader or official of; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al-Barakaat
| Id: | NK-Y6jHuAD7wh76V5EA7GWxz5 | | Name: | Al-Barakaat | | Type: | Organization | | Description : | sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; country : ae; so; topics : crime.terror; sanction; alias : אלברכאת; Ал-Баракаат; البركات-; name : אל-באראקאאת; Al-Barakaat; sanctions : id : il-nbctf-7ebfea6c3c150c8e570f8f02faa749218fac07d4; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : endDate : 2013-01-21; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; recordId : 161; QE.A.24.01; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-Y6jHuAD7wh76V5EA7GWxz5; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Barakat Consulting Group (BCG)
| Id: | NK-YCDfXy6V2dPRwC9PjjmP7i | | Name: | Barakat Consulting Group (BCG) | | Type: | Organization | | Description : | name : Barakat Consulting Group (BCG); קבוצת ייעוץ ברכאת; country : so; topics : crime.terror; sanction; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; alias : مجموعة بركات الاستشارية; Баракат Консълтинг Груп (BCG); מג'מועה ברכאת אלאסתשאריה; sanctions : id : il-nbctf-98e36d1706fba320b8e7c1128be7413eb9b54d93; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : QE.B.47.01.; 202; endDate : 2013-01-21; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-YCDfXy6V2dPRwC9PjjmP7i; country : il; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Tetralink Taylor & Associates East Africa Limited
| Id: | NK-YkioSod4h3gkQvQ8zN4GnN | | Name: | Tetralink Taylor & Associates East Africa Limited | | Type: | LegalEntity | | Description : | 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; name : Tetralink Taylor & Associates East Africa Limited; country : ke; ss; gw; cf; so; topics : debarment; addressEntity : id : addr-cb1de1de5002e5a6e31d6c5e04560476c59f788d; caption : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : full : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; street : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; country : ke; city : NAIROBI; target : ; sanctions : id : adb-1132f818684b927f787016ae7765b415f9da534c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : modifiedAt : 2026-01-26; entity : NK-YkioSod4h3gkQvQ8zN4GnN; startDate : 2026-01-26; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; endDate : 2027-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-a6e44d2821ac9037122e593bbd4414a27e1c696f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; startDate : 2025-12-10; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : African Development Bank Group; target : ; id : ebrd-6fdf3110581acb5d0a14c10fa295ecd77caecd18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; endDate : 2027-12-09; startDate : 2025-12-10; entity : NK-YkioSod4h3gkQvQ8zN4GnN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-92256c212c2df702a6d3cbf1a323dc2b6b19889e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; reason : Fraud; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : wbdeb-814424e6c8ef363f2295673139ad79470668eafc; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : program : Cross Debarment: AfDB; startDate : 2026-01-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-YkioSod4h3gkQvQ8zN4GnN; endDate : 2027-12-09; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Barakat Global Telephone Company
| Id: | NK-Yp9624nG8Y9ogCqi4qMhUk | | Name: | Barakat Global Telephone Company | | Type: | Organization | | Description : | country : ae; so; alias : Баракат Глобъл Телифоун Кампъни, Могадишу, Сомалия; شركة بركات الهاتفية العالمية; שרכה ברכאת אלהאתפיה אלעאלמיה; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; name : Barakat Global Telephone Company; ברכאת חברת טלפונים בינ''ל; topics : crime.terror; sanction; sanctions : id : il-nbctf-58ab1506ec7effd8b7350521b96239bcf39c86a9; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : endDate : 2013-01-21; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-Yp9624nG8Y9ogCqi4qMhUk; recordId : 203; QE.B.49.01.; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Maxamed Cali
| Id: | NK-YvHTv9YjdFLKveDY5V4yVZ | | Name: | Maxamed Cali | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : ماكساميد كالي; مكسمات كالي; CALI, Maxamed; Maxamed Cali; programId : AE-UNSC1373; US-TERR; birthDate : 1983; 1984; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064; https://home.treasury.gov/news/press-releases/jy1499; firstName : Maxamed; ماكساميد; lastName : Cali; كالي; address : Wayanta Lower Juba Somalia; Wayanta; WAYANTA; addressEntity : id : addr-251a7a8b9b542108f75cda0c523771865de38240; caption : Wayanta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Wayanta; country : so; state : Lower Juba; full : Wayanta; target : ; gender : male; uniqueEntityId : FVKKSN52PDK4; createdAt : 2023-08-17; sanctions : id : ae-lt-87a628d9f9af8175e2d0074fe37c3f156e3e76b2; caption : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-04-24T18:42:05; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; country : ae; entity : NK-YvHTv9YjdFLKveDY5V4yVZ; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; target : ; id : ofac-239593d02deafc4100a2bda8988b3f740b195971; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; entity : NK-YvHTv9YjdFLKveDY5V4yVZ; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authority : Office of Foreign Assets Control; authorityId : 43064; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-faf2a365e55658be9939cbb44bdd12625d5f9a5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-17; authorityId : S4MRQM58Z; startDate : 2023-05-24; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YvHTv9YjdFLKveDY5V4yVZ; provisions : Prohibition/Restriction; program : Reciprocal; target : ; agencyClient : id : ofac-ecfe6e99f1d1656072b075c53eaf7cf7284b6dad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Acting for or on behalf of; agent : NK-YvHTv9YjdFLKveDY5V4yVZ; client : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; documentedBy : id : ofac-pr-64dde172ec59640a6e450cf42f758211a5eebaf3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-YvHTv9YjdFLKveDY5V4yVZ; date : 2023-05-24; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MOHAMUD MIRE MOHAMED
| Id: | NK-ZKP7kA3w7fcARG2U65sTbF | | Name: | MOHAMUD MIRE MOHAMED | | Type: | Person | | Description : | address : Qunyo Barrow; Jilib Somalia; Jilib, SOMALIA; Jilib; Qunyo Barrow, SOMALIA; Qunyo Barrow (Somalie); Qunyo Barrow, Somalia; Jilib, Somalia; Qunyo Barrow Middle Juba Somalia; Qunyo Barrow Somalia; Jilib (Somalie); 又はソマリア・クーニョ・バロー; Jilib Somalia, Qunyo Barrow Somalia; JILIB; Jilib Lower Juba Somalia; ソマリア・ジリブ、; addressEntity : id : addr-3856a5d4df4bbf659fe5312586a59350eb7af8fd; caption : Qunyo Barrow, Somalia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Qunyo Barrow, Somalia; target : ; id : addr-e6f5d55584d8ad0d33d199573f3e023e493fc74d; caption : Jilib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jilib; country : so; state : Lower Juba; full : Jilib; target : ; id : addr-f5e2c984526a5f7625be93a9f5b162fc5088cc86; caption : Jilib, Somalia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Jilib, Somalia; target : ; id : addr-cfba3acd82cbb6feee0ebe3ad3bb8a906fde0482; caption : Qunyo Barrow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qunyo Barrow; country : so; state : Middle Juba; city : Qunyo Barrow; target : ; id : addr-b65dd272b0cae147f5e8be3ad5d8e60f1ce5f10b; caption : Qunyo Barrow, SOMALIA; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2024-05-22T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-09T18:37:03; properties : city : Qunyo Barrow; country : so; full : Qunyo Barrow, SOMALIA; Qunyo Barrow, Somalia; target : ; id : addr-cee484682f5f36042f381cd04449749047244352; caption : Jilib, Somalia; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2024-05-22T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-09T18:37:03; properties : full : Jilib, Somalia; Jilib, SOMALIA; country : so; city : Jilib; target : ; id : addr-cbe0d5f1f33d9a6e2f49d7bdb355ef4fab5833a1; caption : ソマリア・ジリブ、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-12T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-12T09:38:02; properties : full : ソマリア・ジリブ、; target : ; id : addr-ec29de9e38d8002842f9fdc63f11b99458fecbad; caption : 又はソマリア・クーニョ・バロー; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-12T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-12T09:38:02; properties : full : 又はソマリア・クーニョ・バロー; target : ; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; citizenship : so; birthDate : 1962; 1955; 1960; name : MIRE, Mohamed; Mohamed Mohamud Mire; MOHAMUD MIRE MOHAMED; Mohamed Mire; モハメド・モハムッド・ミレ; createdAt : 2022-11-28; topics : debarment; export.control; sanction; birthPlace : ソマリア・キスマヨ; Kismayo, SOMALIA; Kismayo; Kismayo : SOMALIE; Somalia; Kismayo, Somalia; notes : (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab.; SOi.024 Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。; 「; Précédemment chargé de la collecte de la zakat; Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; 国連安全保障理事会決議第2662号(2022年)主文26; 性別：男性; 「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26; 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.; alias : モハメド・ミレ; Mohamed Mire; firstName : MOHAMUD; Mohamed Mohamud; Mohamed; lastName : Mire; MOHAMED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411; gender : male; position : 以前はイスラム税(zakat）担当、; Previously in charge of Zakat; member of Shura of Al-Shabaab; Membre de la Choura des Chabab; アル・シャバーブの評議会（shura）メンバー; member of Shura of Al-Shabaab; Member of Shura of Al-Shabaab; country : so; modifiedAt : 2024-06-17; birthCountry : so; weakAlias : Mohamed Mire; nationality : so; title : Previously in charge of Zakat; member of Shura of Al-Shabaab; uniqueEntityId : QZZLYFQMCLK5; sanctions : id : au-dfat-3aac56800ceb291e8d4bde15c73f04fd6d75ffbb; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of United Nations (Sanctions - Somalia) Regulations 2008; Listed on 21 May 2024; startDate : 2026-02-20; entity : NK-ZKP7kA3w7fcARG2U65sTbF; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 2713 (Al-Shabaab); programUrl : https://www.un.org/securitycouncil/sanctions/2713; programId : UN-SC2713; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-cce627ce81eb62b37fa3d3cbe0b128964c062c82; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-06-17; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/1724 (OJ L20240617); entity : NK-ZKP7kA3w7fcARG2U65sTbF; country : be; authority : Federal Public Service Finance; programId : EU-SOM; target : ; id : ch-seco-c9a104ce10075bf6cda0447752365d84c25b29f1; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-05-22T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 74505; authority : State Secretariat for Economic Affairs; programId : SECO-SOMALIA; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; entity : NK-ZKP7kA3w7fcARG2U65sTbF; country : ch; listingDate : 2024-05-22; unscId : SOi.024; startDate : 2024-05-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; target : ; id : eu-fsf-c0d3ec68c8042860ba04a62b6c8c9dc6e78a8756; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2024/1724 (OJ L20240617); listingDate : 2024-06-17; startDate : 2024-05-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; programUrl : https://sanctionsmap.eu/#/main/details/29/; programId : EU-SOM; program : SOM; entity : NK-ZKP7kA3w7fcARG2U65sTbF; authorityId : EU.11854.32; country : eu; target : ; id : eu-tb-6869abcdb1e03641b6e932f91dc1b35446b840af; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; entity : NK-ZKP7kA3w7fcARG2U65sTbF; country : eu; target : ; id : fr-ga-cbe828b85401b0c3b7ce1cd5b56d12d6d4ca9e10; caption : décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-05-22T12:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (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); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-SOM; unscId : SOi.024; authority : Direction Générale du Trésor; reason : 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.; programUrl : https://sanctionsmap.eu/#/main/details/29/; country : fr; entity : NK-ZKP7kA3w7fcARG2U65sTbF; target : ; id : gb-fcdo-2cccd93f58fe0727b8ce1a865f638bc1731c91df; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-22T16:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; provisions : Targeted arms embargo; Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-SOM; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-05-22; authorityId : SOM0026; 16502; unscId : SOi.024; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; entity : NK-ZKP7kA3w7fcARG2U65sTbF; startDate : 2024-05-22; target : ; id : ja-mof-cb2222b182400c872ec5817a096e6b45c3f1ce4e; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-12T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-12T09:38:02; properties : authority : Ministry of Finance; country : jp; program : ソマリアに対する武器禁輸措置等に違反した者等; startDate : 2024-07-16; entity : NK-ZKP7kA3w7fcARG2U65sTbF; authorityId : 25; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-3e008a5baf575ed4e1c111685d0b6538b2301e38; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-ZKP7kA3w7fcARG2U65sTbF; authority : La Principauté de Monaco; provisions : (UE) 2024/1724 du 17/06/2024; Décision du comité de sanction des Nations unies du 21/05/2024; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : 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)].; target : ; id : ofac-930c253a314b8b4cbe4089ebd275198ad5d872cc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-ZKP7kA3w7fcARG2U65sTbF; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 39516; provisions : Block; SDGT; target : ; id : ua-sfms-53d36d9a22d2da746967d5bdc964264cdc33c666; caption : РБ ООН (Комітет 2713 (2023)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-05-22T12:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 2713 (2023)); country : ua; listingDate : 2024-05-22; startDate : 2024-05-22; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-ZKP7kA3w7fcARG2U65sTbF; target : ; id : unsc-be047e5a9a298c0472a4d20e261c1fa5ce60a877; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2024-05-22T04:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-ZKP7kA3w7fcARG2U65sTbF; unscId : SOi.024; programId : UN-SC2713; startDate : 2024-05-21; programUrl : https://www.un.org/securitycouncil/sanctions/2713; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Somalia; listingDate : 2024-05-21; target : ; id : usgsa-07befe64391b965e0bea81347c39f71b176aa91d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-ZKP7kA3w7fcARG2U65sTbF; listingDate : 2022-11-28; startDate : 2022-10-17; authorityId : S4MRN6Q1W; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : zafic-b219d3acb03d8098bfc2b252fb33f9efda855ed5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-05-24T12:45:01; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : SOi.024; listingDate : 2024-05-21; entity : NK-ZKP7kA3w7fcARG2U65sTbF; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-202965fc8f90124e939bad82c823c08076b67ae7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ZKP7kA3w7fcARG2U65sTbF; target : ; directorshipDirector : id : ofac-138948a96f68f1680e5f7f9d76f44dc80ae212d8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-ZKP7kA3w7fcARG2U65sTbF; organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Al-Mutafaq Commercial Company
| Id: | NK-apznJaJEwoDPTuVUmAYs2g | | Name: | Al-Mutafaq Commercial Company | | Type: | Organization | | Description : | name : Al-Mutafaq Commercial Company; address : Boosaaso Somalia; BOOSAASO; Boosaaso; country : so; topics : debarment; export.control; sanction; addressEntity : id : addr-2d7f34f9a981d0e774359e7f5eef7a9c070ddbd5; caption : Boosaaso; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Boosaaso; city : Boosaaso; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23721; programId : US-TERR; uniqueEntityId : S4R9HPRF78E3; createdAt : 2018-06-21; sanctions : id : ofac-8c5ddb41d9e9c8702cd5cfbd86635bf831b9b5e1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; provisions : Block; SDGT; country : us; program : SDGT; authorityId : 23721; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-apznJaJEwoDPTuVUmAYs2g; target : ; id : usgsa-edd19f61e95da7dc3fb91550ebf2f02adc66af6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-06-21; country : us; authorityId : S4MR6HJ4N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-apznJaJEwoDPTuVUmAYs2g; startDate : 2025-03-28; target : ; ownershipAsset : id : ofac-f0f44e7884f42040d25527e77a0b62ba48caca6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-apznJaJEwoDPTuVUmAYs2g; owner : id : NK-5zZ7xan8dvg5KNG7UBCYak; caption : Mohamed Mire Ali Yusuf; schema : Person; referents : usgsa-ffb74fbdb6d9f1c9869ccae554d9f9be9a5190fb; tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b; tw-shtc-272f53cf96227057b68918b07614320e8b7725d5; usgsa-s4mr6hj4l; ofac-23719; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Mohamed Mire Ali; Mohamed Ali Mire; MIRE, Mohamed; ALI, Mohamed Mire; MIRE, Mohamed Ali; Muhammad Mire; Mohamed Mire; MIRE, Muhammad; name : YUSUF, Mohamed Mire Ali; Mohamed Mire Ali Yusuf; address : Puntland Somalia; PUNTLAND; Puntland; country : so; topics : sanction; debarment; export.control; nationality : so; birthDate : 1975; 1974; 1976; lastName : Yusuf; Mire; Ali; middleName : Mire Ali; Mire; Ali; firstName : Muhammad; MOHAMED MIRE ALI; Mohamed; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23719; addressEntity : addr-43318fcd98db9127941fa5f7918c982cb453061a; programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : S4PHBZVEWBC1; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mustaf 'Ato
| Id: | NK-bJCuX2qkWy6PjijZqLrexE | | Name: | Mustaf 'Ato | | Type: | Person | | Description : | name : Mustaf 'Ato; 'ATO, Mustaf; country : so; alias : ATO, Abdi Karim; topics : sanction; debarment; export.control; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; firstName : Mustaf; weakAlias : Abdi Karim Ato; lastName : 'Ato; birthPlace : Beledweyn, Hiraan, Somalia; nationality : so; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39519; addressEntity : id : addr-34ca31f0efc77ce1b4553f6de88bae6a410e44cb; caption : Qunyo Barrow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qunyo Barrow; state : Middle Juba; country : so; city : Qunyo Barrow; target : ; birthDate : 1977; gender : male; uniqueEntityId : R143QFTQ9ZN9; createdAt : 2022-11-28; directorshipDirector : id : ofac-6d39d1064701c5c300c2c4f02a495b8901b09ce6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Leader or official of; director : NK-bJCuX2qkWy6PjijZqLrexE; target : ; sanctions : id : ofac-b59b9a02bcf42065ab2976264fdba4a3cee93749; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authorityId : 39519; country : us; reason : Executive Order 13224 (Terrorism); entity : NK-bJCuX2qkWy6PjijZqLrexE; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-99c420a7c4567d07c6fe5e03614cf4c82f338504; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-10-17; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-bJCuX2qkWy6PjijZqLrexE; authorityId : S4MRN6Q1Z; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2022-11-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AL-HARAMAIN ISLAMIC FOUNDATION
| Id: | NK-bVz4PVTdLJeG5iBAnVq5uH | | Name: | AL-HARAMAIN ISLAMIC FOUNDATION | | Type: | Organization | | Description : | name : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; AL-HARAMAIN FOUNDATION; ALHARAMAIN FOUNDATION; AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR); ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; עמותת אלחרמין האיסלאמית; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN FOUNDATION; AL- HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; alias : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; مؤسسة الحرمين الإسلامية; ALHARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; VAZIR; ALHARAMAIN; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMAYN FOUNDATION; AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR); AL-HARAMAIN FOUNDATION; ALHARAMAIN FOUNDATION; ALHARAMAYN; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; VEZIR; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة; AL-HARAMAYN; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; AL- HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION; ALHARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה; מא'ססה אלחרמין אלאסלאמיה; topics : crime.terror; debarment; export.control; sanction; weakAlias : AL-HARAMAIN; ALHARAMAYN; ALHARAMEIN; VAZIR; AL-HARAMAYN; VEZIR; ALHARAMAIN; AL-HARAMEIN; address : 64 Poturmahala, Travnik; Somalia; 64 Poturmahala Travnik Bosnia and Herzegovina; country : ba; us; so; addressEntity : id : addr-1af3d4c93b3aeadc742355163ec1153924a2b2e0; caption : 64 Poturmahala, Travnik; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 64 Poturmahala; full : 64 Poturmahala, Travnik; country : ba; city : Travnik; target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7199; uniqueEntityId : ETFCNR3N3DC7; JVVSNK35ZSL9; E17MUN56Q9H9; FA3KKDEFJJH6; UP1YZFN1ZJZ4; NBW5VRSLV7R3; QYX4HGPX18F7; WULTBLPJCZ93; F21MZMYXUEL3; ZK5KB8BXWWF1; GVR3VAKXF4F6; EK7VBT7JMPV9; TM9QDJ2K83F4; ZX5GTAMKDLZ3; NG92KF4NCZQ8; HAEUXUQYEC68; GKK5G915U8A7; ZSGELJZKUPZ1; F8WYKL4YZ7D3; P9KHVANKMQ48; GP3PCCT8ZGK7; NBMHNLCE5171; DLFNC2WM4RS1; NKJKCG1KL593; W5EJBC3VLTK9; F4QCDLGP77V3; YFR9JJYNJLK4; FNLQY8AWSLY7; PB8NKCW5S5E1; notes : (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); (also AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, VAZIR, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION); createdAt : 2005-05-25; sanctions : id : il-nbctf-e16f0cf850a6b69e2b6e107f5ec17bb8a0713b8d; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 182; QE.A.71.02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; country : il; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; endDate : 2022-01-17; target : ; id : il-nbctf-ef889649d6bc50e080e553a4e4978161605f574a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : QE.A.72.02; 183; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; startDate : 2009-01-11; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; target : ; id : ofac-457b525907f039776eec4bc7640c2e91ab888e7d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; program : SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 7199; target : ; id : usgsa-061e8e58d620345618d826329e8d3251344dd3a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; country : us; authorityId : S4MR3QBPC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; target : ; id : usgsa-0ef004fa44d802f72ed2b8bb5ce0a5e640826efe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3NTXX; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; target : ; id : usgsa-2b6c2271b2bf6cf4a62b3ab97fde8630ca25ed47; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3QBPM; listingDate : 2005-05-25; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; target : ; id : usgsa-3259352abdcec1c736c9260772feebf602001cfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NVYQ; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-32f61995b95b2b09103b5aaf2afaa14b5f273060; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NTXZ; country : us; authority : TREAS-OFAC; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-3c5068ec3d788ac596811db3fcc578d87a0dd2ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QBPD; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; target : ; id : usgsa-41d9d14688707898182b0ad3d0b11b6667331490; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3Q3T4; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-44d9dc4c774f8ac63133b2badd70a2323352d150; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3NVZ0; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; provisions : Prohibition/Restriction; target : ; id : usgsa-461aebec0ebf1f8e86577657189395631a617bea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3NVYS; listingDate : 2005-05-25; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4728808cc33d40f872f0155744c8ce39e0122fbc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NVZ2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-4c78385077cfa3e3c463bdd8961723ee7f76fd2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; program : Reciprocal; authorityId : S4MR3QBPH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-4d47436fa04a6210eca3dc71d9c2d4d99932567b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3NTY1; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : PII data has been masked from view; target : ; id : usgsa-4e6066ac320b1f3ed0f4a2c7f9905c126d462d92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3QBPL; listingDate : 2005-05-25; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5ee5137b0b0ae437218acc31b42e8929335eb234; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QBPF; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-7383a9db834fcfc71032b4ece455ad729d97bb53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3NVYW; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-76f421a2ef47c3c289629ca2436ab889cf058a8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MR3NTY2; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; target : ; id : usgsa-785d5c207d7fbc23ea7c5dfe717f05181acd876d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3QBPJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; target : ; id : usgsa-79f90822655784b93e0a357e6b32cc4b1e0311ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR3NVZ1; summary : PII data has been masked from view; target : ; id : usgsa-803c0fb7e9edc37bf63187789cfdb089736bb983; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NVYV; provisions : Prohibition/Restriction; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; id : usgsa-824eb4b5cb304f7a3d9ca13b78f3105fe8fbc5e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3NVYY; summary : PII data has been masked from view; target : ; id : usgsa-87a20037fe7585fd5115b7dab40081c7e9d3e4df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3NTXY; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; target : ; id : usgsa-89d9ced36ad4001e90beec292715edbf41787e0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; authorityId : S4MR3NTY0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-94abb3d01fedda419a075308961da42b7e89361d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3NTY3; target : ; id : usgsa-b12539bfae433c8e24c045b49238c165a795149d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3QBPK; country : us; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; target : ; id : usgsa-b53b6a5d943682f39044b21d3a386cdbfbea66d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3NVYX; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : PII data has been masked from view; target : ; id : usgsa-c18480d6e81489d3b81036db3a631428917bf5a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; authorityId : S4MR3NVYZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-d4b9efb05f71c5c222cc3063e03577e47a6e7948; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3NVYR; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-e5addf6a93fc43618a88ec20775bcb127c94a604; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3QBPG; program : Reciprocal; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; listingDate : 2005-05-25; target : ; id : usgsa-f1536a0312ecf0abbda459ee1cd65dfdf7fb7775; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-bVz4PVTdLJeG5iBAnVq5uH; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3NVYT; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Liibaan Yousuf Mohamed
| Id: | NK-c7s4fS28kcdvGSbCi3jNnq | | Name: | Liibaan Yousuf Mohamed | | Type: | Person | | Description : | name : MOHAMED, Liibaan Yousuf; LIBAN YUSUF MOHAMED; Liibaan Yousuf Mohamed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39642; https://home.treasury.gov/news/press-releases/jy1066; country : so; topics : sanction; debarment; export.control; address : Puntland; Yaqshid District Mogadishu Somalia; Yaqshid District, Mogadishu; Puntland Somalia; PUNTLAND; alias : MOHAMED, Liban Yusuf; DHEERE, Liban; Liban Yusuf Mohamed; firstName : Liibaan; LIBAN YUSUF; LIIBAAN YOUSUF; Liban; gender : male; programId : US-TERR; addressEntity : id : addr-74a6ce7a3f46b393cee4c156da35b8089ce22bdf; caption : Puntland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Puntland; state : Puntland; country : so; target : ; id : addr-97c0882d4195a33d3e1a64ec7db64a5a7b6583da; caption : Yaqshid District, Mogadishu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Yaqshid District, Mogadishu; city : Mogadishu; street : Yaqshid District; target : ; birthDate : 1978; middleName : Yusuf; Yousuf; lastName : Mohamed; nationality : so; weakAlias : Liban Dheere; notes : (also LIBAN YUSUF MOHAMED); (also LIIBAAN YOUSUF MOHAMED); uniqueEntityId : R48MAL2YYSK6; SE43WYSE8KM5; createdAt : 2022-11-28; ownershipOwner : id : ofac-3c028e923f45a37b7b9bf603695c763d6040b761; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-HTh9fwTcqd5vNRRQJfKS5S; caption : Liibaan General Trading Co; schema : Company; referents : usgsa-f54207240633225d422bd62dec0ae4d3e3dd50f3; tw-shtc-3fd97edc6893445cb011a40fa6f81b4d612c1e88; ofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855; usgsa-s4mr6hj4p; tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948; ofac-23722; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Liibaan General Trading Co.; Liibaan General Trading Co; LIIBAAN TRADING; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722; alias : Al-Liibaan General Trading Co.; Liibaan Trading; Liiban Trading; Liban Trading; country : so; topics : debarment; export.control; sanction; address : Bosaso; Bosaso Somalia; BOOSAASO; addressEntity : addr-03d9aefdc8bc3f985c80d8a33eed1c32e8353d0a; registrationNumber : 14(RV. NO: 103100149); programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : R3EEYUMDHSD7; target : 1; role : Owned or Controlled By; owner : NK-c7s4fS28kcdvGSbCi3jNnq; target : ; sanctions : id : ofac-693f353946edda0c568e0daca469bbb743382a33; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-c7s4fS28kcdvGSbCi3jNnq; reason : Executive Order 13224 (Terrorism); program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 39642; authority : Office of Foreign Assets Control; target : ; id : usgsa-19657b56d31d4eae9183c3ae76c26366bcdd8528; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-11-01; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRN6Q3C; listingDate : 2022-11-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-c7s4fS28kcdvGSbCi3jNnq; program : Reciprocal; country : us; target : ; id : usgsa-4eb9bbe9fb30f373fc693e42ef5d7f988500d5dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; authorityId : S4MRTYFVK; entity : NK-c7s4fS28kcdvGSbCi3jNnq; country : us; startDate : 2022-11-01; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-fa0cd67b312f39ee76c2ced19e8a7258c240da35; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; subject : NK-c7s4fS28kcdvGSbCi3jNnq; role : Providing support to; target : ; documentedBy : id : ofac-pr-4e2e2ccecf96d261138396d39fd14039b4d88aa5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; date : 2022-11-01; entity : NK-c7s4fS28kcdvGSbCi3jNnq; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SULEIMAN DAOUD GOOBE
| Id: | NK-cLbwDCUAcP3S6xSKGtBB5d | | Name: | SULEIMAN DAOUD GOOBE | | Type: | Person | | Description : | topics : sanction; debarment; export.control; alias : GOOBE, Saleeban; Suleiman Daoud Goobe; GOOBE, Saleban; GOOBE, Suleiman Daoud; name : Suleiman Cabdi Daoud; SULEIMAN DAOUD GOOBE; DAOUD, Suleiman Cabdi; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; weakAlias : Saleban Goobe; Saleeban Goobe; birthDate : 1981; lastName : Goobe; Daoud; addressEntity : id : addr-61dd95bc903fad275cd03e57fe7de5f380eb17d8; caption : Lower Shabelle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Lower Shabelle; full : Lower Shabelle; country : so; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092; middleName : Cabdi; Daoud; firstName : SULEIMAN CABDI; Suleiman; SULEIMAN DAOUD; gender : male; programId : US-TERR; nationality : so; uniqueEntityId : K3GHGJX5XFQ4; FWYHXKKYGZL6; notes : (also SULEIMAN CABDI DAOUD); (also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE); createdAt : 2023-08-17; directorshipDirector : id : ofac-3191f63b6b08def03d01e2de4205fab5b21022e8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; director : NK-cLbwDCUAcP3S6xSKGtBB5d; target : ; sanctions : id : ofac-a5a0f097d94c10a5dcf9e5de7da2e7bc2d01c5bd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 43092; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-cLbwDCUAcP3S6xSKGtBB5d; program : SDGT; country : us; target : ; id : usgsa-65b3c29b5ca2dd03bfba7fd589cfef0c5212761e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-cLbwDCUAcP3S6xSKGtBB5d; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; startDate : 2023-05-24; authorityId : S4MRTY7HW; target : ; id : usgsa-ca85b58692e3386b1f7cc7f56c7591239f5b1666; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY2LM; country : us; entity : NK-cLbwDCUAcP3S6xSKGtBB5d; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-05-24; target : ; id : usgsa-eb7d76967860ef5dc26cc37947ff0acf035ebf98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRQM59R; startDate : 2023-05-24; listingDate : 2023-08-17; entity : NK-cLbwDCUAcP3S6xSKGtBB5d; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mahad Isse Aden
| Id: | NK-dbGRTuxhQFCdVvNfywqhH5 | | Name: | Mahad Isse Aden | | Type: | Person | | Description : | name : MAHAD CISE MUHAMMAD; MAHAD ISSE ADAN; ADEN, Mahad Isse; Mahad Isse Aden; MAHAD CIISE AADAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39640; address : BOSASO; Qandala Somalia; Qandala; Bosaso; Bosaso Somalia; alias : AADAN, Mahad Ciise; Mahad Cise Muhammad; ADAN, Mahad Isse; MUHAMMAD, Mahad Cise; Mahad Isse Adan; Mahad Ciise Aadan; country : so; topics : debarment; export.control; sanction; weakAlias : Laboballe; firstName : MAHAD CISE; MAHAD ISSE; Mahad; MAHAD CIISE; addressEntity : id : addr-6d1b71f956e0dc0c27470896d9d77278c587e767; caption : Qandala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Qandala; full : Qandala; country : so; target : ; id : addr-fd1299779c02d341296966c41f356762d8e13062; caption : Bosaso; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bosaso; country : so; full : Bosaso; target : ; birthDate : 1949; lastName : Aadan; Adan; Muhammad; Aden; nationality : so; gender : male; middleName : Ciise; Cise; Isse; programId : US-TERR; notes : (also MAHAD ISSE ADEN); (also MAHAD CIISE AADAN, MAHAD ISSE ADAN, MAHAD CISE MUHAMMAD); createdAt : 2022-11-28; uniqueEntityId : SDWMU53KC1T4; R3XSBKDSM666; SDYZVNJPM1Z3; SDX5BP414EM5; sanctions : id : ofac-1868f88b5736bc74cea0353257377e303257f648; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : NK-dbGRTuxhQFCdVvNfywqhH5; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 39640; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-062e7107c727b97a8aa943224343322a439f25d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-dbGRTuxhQFCdVvNfywqhH5; startDate : 2022-11-01; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTYFVF; country : us; target : ; id : usgsa-125568a6c3e2ad1030d00cd5d3676d4b8d2c15e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; entity : NK-dbGRTuxhQFCdVvNfywqhH5; listingDate : 2022-11-28; startDate : 2022-11-01; authorityId : S4MRN6Q39; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-82294614a03a8883b0b4056ac3c36ec72fe84209; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2022-11-01; authority : TREAS-OFAC; authorityId : S4MRTYFVG; listingDate : 2024-10-31; entity : NK-dbGRTuxhQFCdVvNfywqhH5; target : ; id : usgsa-87fec0642ec58df46559da67dc90fb94cd420c1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-01; authorityId : S4MRTYFVH; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-31; entity : NK-dbGRTuxhQFCdVvNfywqhH5; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-da92bc852281f8cda4c13aff49617cf71244ba1e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-dbGRTuxhQFCdVvNfywqhH5; object : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-d2f176a126a1bc9416dea63902a1702f7fed0c21; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-11-01; entity : NK-dbGRTuxhQFCdVvNfywqhH5; document : id : ofac-pr-a7bc7738b3e00eb358a572fea2572de68eee0da4; caption : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2022-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; title : Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdi Samad
| Id: | NK-dzdQrps7qcJmxxCZNXK8Nd | | Name: | Abdi Samad | | Type: | Person | | Description : | alias : HAWIYE, Abdisamad; GALJE'EL, Abdisamad; address : Kurtunwaarey; KURTUNWAAREY; Kurtunwaarey Lower Shabelle Somalia; country : so; name : SAMAD, Abdi; Abdi Samad; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39360; birthDate : 1988; weakAlias : Abdisamad Galje'el; Abdisamad Hawiye; gender : male; programId : US-TERR; lastName : Samad; addressEntity : id : addr-1c94d012014f792a08d8613511d79c670c2ab9af; caption : Kurtunwaarey; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kurtunwaarey; country : so; full : Kurtunwaarey; state : Lower Shabelle; target : ; firstName : Abdi; nationality : so; createdAt : 2022-11-28; uniqueEntityId : QZ6MSKSHLNT5; sanctions : id : ofac-219bb7ee5959133964dd0066c6d344f512ecac05; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 39360; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-dzdQrps7qcJmxxCZNXK8Nd; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; target : ; id : usgsa-4ddd443adbf01c1c231653c35adc732a743d25ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN6Q1H; country : us; entity : NK-dzdQrps7qcJmxxCZNXK8Nd; startDate : 2022-10-17; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2022-11-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-64777f54088a53fd974a2ecc85eeb46ff5c35097; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-dzdQrps7qcJmxxCZNXK8Nd; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・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; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; 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; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Maxamed Cabdullaah Ciise
| Id: | NK-ecERuANoBqSajAcrRVJYhc | | Name: | Maxamed Cabdullaah Ciise | | Type: | Person | | Description : | createdAt : 2003-11-12; modifiedAt : 2025-05-14; alias : カブドゥッラー・マヤメッド・シイス; Максамед Кабдуллаах Киизе; Cabdullah Mayamed Ciise; Maxammed Cabdullaahi; マクセメド・カブドゥッラーヒ; CabdullahMayamedCiise; マクセメド・カブドゥッラーヒ・シイス; MaxammedCabdullaahi; MaxamedCabdullaahiCiise; Maxamed Cabdullaahi Ciise; notes : Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651; (Date of UN designation: 2003-11-12); 英国から移送された後、2009年4月時点でソマリアにいる。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Adresse : SOMALIE; Saat ini berada di Somalia sejak bulan April 2009 setelah pemindahan dari Inggris; présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni; arrested 31 Mar 2003;; firstName : Maxammed; مكسامد; Cabdullah Mayamed; Maxamed Cabdullaahi; Cabdullah; Maxamed Cabdullaah; MAXAMED; Maxamed; Ciise Maxamed; Максамед; birthPlace : Kismaayo : SOMALIE; Сомалия; Kismaayo, SOMALIA; Kismaayo; Somalia; Kismaayo, Somalia; lastName : Cabdullaahi; Ciise; CABDULLAAH; Киизе; سييز; CIISE; name : מכסאמיד כבד אללה סייזי; マクセメド・カブドゥッラー・シイス; مكسامد قبض الله سييز; Cabdullah Mayamed Ciise; MAXAMED; CABDULLAAH; CIISE; Maxamed Cabdullaah Ciise; Maxammed Cabdulllaahi; Ciise Maxamed CABDULLAAH; Maxamed Cabdullaahi Ciise; مكساميد كبد الله سييزي; CABDULLAAH, Ciise Maxamed; MAXAMED CABDULLAAH CIISE; country : it; so; nationality : so; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : so; birthDate : 1974-10-08; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8092; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2922; address : MILAN; Mosque in Via Quaranta, Milan, Italy; Джамията във Виа Куаранта, Милано, Италия; Mosque in Via Quaranta Milan Italy; Mosque in Via Quaranta, Milan; Somalia; ソマリア; fatherName : Cabdullaah; birthCountry : so; weakAlias : Cabdullah Mayamed Ciise; Maxamed Cabdullaahi Ciise; Maxammed Cabdullaahi; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; id : addr-28bc8130b8a00af9a4f9050405f0816d08e5e7a0; caption : Mosque in Via Quaranta, Milan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mosque in Via Quaranta, Milan; country : it; city : Milan; street : Mosque in Via Quaranta; target : ; uniqueEntityId : XN43MNCNELY6; sanctions : id : arpet-ad98537f0c8e4062caa34842b608e64ef795c49d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; entity : NK-ecERuANoBqSajAcrRVJYhc; unscId : QDi.141; startDate : 2003-11-12; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2003-11-12; country : ar; target : ; id : au-dfat-066b4d9d14bfa438c7e9013496336a587a1a4e7e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-ecERuANoBqSajAcrRVJYhc; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug. 2015, 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-c98d6bb35e4e3dda91538a819dc7204a2370b29c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1102/2009 (OJ L303); entity : NK-ecERuANoBqSajAcrRVJYhc; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; listingDate : 2009-11-18; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-06b463d922bb3a58a4be991f27a9e8b521c53eb9; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; authorityId : 82108; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.141; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-ecERuANoBqSajAcrRVJYhc; country : ch; target : ; id : eu-fsf-ca954cc4a52060ac52298cfc246f36bac69ab3bc; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; program : TAQA; listingDate : 2015-08-28; startDate : 2003-11-12; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.3109.38; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&from=EN; reason : 2015/1473 (OJ L225); programId : EU-TAQA-EUAQ; entity : NK-ecERuANoBqSajAcrRVJYhc; target : ; id : eu-tb-32a4d33e68561257511bc829da7a5ed414252cb1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-ecERuANoBqSajAcrRVJYhc; authority : Council of the European Union; country : eu; target : ; id : eu-tb-62a6f78ec3bd3dc55fa81843fa86f6c1b4fd1aa9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-ecERuANoBqSajAcrRVJYhc; authority : Council of the European Union; country : eu; reason : 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-bb459b87cbf1eb6c77b2cfc62cdca0aef4fb67c0; caption : (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (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 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.3109.38; programId : UN-SCISIL; reason : présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni; entity : NK-ecERuANoBqSajAcrRVJYhc; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-ad5ffdf9994952c8bb99cdde91d68abe7ae84962; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.141; provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-ecERuANoBqSajAcrRVJYhc; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0226; 7866; modifiedAt : 2021-12-18; startDate : 2003-11-12; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : id-dttot-3d73197ad72e1b69de38a456d7447fb0c8cbee5f; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; entity : NK-ecERuANoBqSajAcrRVJYhc; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-98; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-9ae3ac7a1f7f4acdc09eb6213c2adae61bac14a8; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 195; entity : NK-ecERuANoBqSajAcrRVJYhc; startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-39f793b7a1666bca2fe808bbd36102c7227ab8b2; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 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; country : jp; program : 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。; entity : NK-ecERuANoBqSajAcrRVJYhc; authorityId : 400; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-95efac67b4e77cdf581b39285e8e258c158b0334; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (CE) 2049/2003 du 20/11/2003; (CE) 1102/2009 du 16/11/2009; (UE) 2015/1473 du 26/08/2015; (UE) 1001/2010 du 05/11/2010; authority : La Principauté de Monaco; entity : NK-ecERuANoBqSajAcrRVJYhc; sourceUrl : https://geldefonds.gouv.mc/; reason : présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni; target : ; id : md-terr-cb58042178b312c64064bf2cd56fb3d689fb8d69; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-ecERuANoBqSajAcrRVJYhc; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-8216717d51f19efdd790fe6cff905741084134ae; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; reason : Unknown; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8092; entity : NK-ecERuANoBqSajAcrRVJYhc; program : SDGT; provisions : Block; SDGT; target : ; id : ua-sfms-de6d1b625ee6dc61054f1ccecf29f3171b3c3958; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); entity : NK-ecERuANoBqSajAcrRVJYhc; listingDate : 2015-08-19; startDate : 2015-08-19; authority : State Finance Monitoring Service; target : ; id : unsc-10513a1f743776419744f251605a45a9dd82a0aa; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2003-11-12; modifiedAt : 2005-09-09; 2009-04-20; 2010-10-21; 2015-08-17; 2009-01-30; 2020-11-24; unscId : QDi.141; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-ecERuANoBqSajAcrRVJYhc; startDate : 2003-11-12; program : Al-Qaida; programId : UN-SCISIL; authority : United Nations Security Council; target : ; id : usgsa-bb9826e234824f3f318c6d3cb98e5a1f395c694b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2005-05-25; summary : PII data has been masked from view; startDate : 2025-03-28; entity : NK-ecERuANoBqSajAcrRVJYhc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PGVF; authority : TREAS-OFAC; country : us; target : ; id : zafic-cdfb324810804b4e2809a71ffc285df5afbb79b0; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : QDi.141; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-ecERuANoBqSajAcrRVJYhc; listingDate : 2003-11-12; target : ; identification : id : gb-fcdo-b5b6b7118be9ec9369157dc48b5d01feb458030c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ecERuANoBqSajAcrRVJYhc; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Barakaat Group Of Companies
| Id: | NK-f2EaefTHoE3S7UnoMgxKBh | | Name: | Barakaat Group Of Companies | | Type: | Organization | | Description : | address : P.O. Box 3313, Дубай, ОАE; P.O. Box 3313, Dubai, UAE; P.O. Box 3313, Дубай, ОАЕ; name : אל-באראקאת קבוצת החברות של סומליה בע''מ; Al-Barakat Group Of Companies Somalia Limited; Barakaat Construction Company; ברכאת אגד חברות; Al-Barakat Global Telecommunications; Barakaat Group Of Companies; אל-באראקאת טלקומיוניקציה גלובלית; topics : crime.terror; sanction; alias : Баракаат Кънстракшън Кампъни; ברכאת אלעאלמיה אלתלפונאת; מג'מועה שרכאת ברכאת; Al-Barakat Financial Company; Barakaat Globetelcompany; Ал-Баракат Глоубъл Телекомюникейшън; Баракаат Груп ъф Кампънис; البركات العالمية التليفونات; مجموعة البركات للشركات الصومال محدودة-; مجموعة شركات بركات; Ал-Баракат Груп ъф Кампънис Сомалия Лимитид; Баракаат Глоубтелекампъни; Ал-Баракат Файненшъл Кампъни; אלברכאת מג'מועה ללשרכאת אלסומאל אלמחדודה; country : so; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; sanctions : id : il-nbctf-384c1af460c23c4b08dfd50fbe65aa22fda7de5f; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); endDate : 2013-01-21; recordId : 196; QE.B.37.01.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-f2EaefTHoE3S7UnoMgxKBh; target : ; id : il-nbctf-982a9f07c96e52b7b09b7735af0018b3f12e25f3; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-f2EaefTHoE3S7UnoMgxKBh; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; country : il; endDate : 2013-01-21; recordId : QE.A.31.01; 171; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : il-nbctf-a529c5553f632808b3f58ad33a992a7bb9d73757; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; endDate : 2013-01-21; recordId : QE.A.30.01; 170; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-f2EaefTHoE3S7UnoMgxKBh; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Tetralink Taylor & Associates (Tanzania) Limited
| Id: | NK-fGA5Lv89WWxiBdpPoKunji | | Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Type: | LegalEntity | | Description : | name : Tetralink Taylor & Associates (Tanzania) Limited; topics : debarment; address : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; Tanzania; country : ke; ss; tz; gw; cf; so; addressEntity : id : addr-d8b36eeb24165ca1ae9c4df94fc5567231e6193b; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : country : ke; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; target : ; sanctions : id : adb-5a5cc8c5650bbc93eb56f8375e931b454d89279a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2026-01-26; entity : NK-fGA5Lv89WWxiBdpPoKunji; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-09; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; startDate : 2026-01-26; target : ; id : afdb-ead06a1ad461ee224b625f57a188f3068235074a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-12-10; entity : NK-fGA5Lv89WWxiBdpPoKunji; endDate : 2027-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; target : ; id : ebrd-e0587d1af5d86eed2c069a40e29dfe0b7592b017; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Affiliate of Debarred Entity; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : iadb-7e26eff1eea4e4799817badb3663e95ba643494e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-470e3e87c21041e4bf80bdc7bf54e62d51d678b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-fGA5Lv89WWxiBdpPoKunji; authority : World Bank; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Cabdi Maxamuud Jaamac
| Id: | NK-fZxmdycb37rzrtgVNPZD8S | | Name: | Cabdi Maxamuud Jaamac | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Maxamed jaamac Cabdi; Cabdi Maxamuud Jaamac; citizenship : so-som; country : so-som; position : House of Representatives (member, 2005-); positionOccupancies : id : NK-Avd7epk55wjaoyLHsxCFjT; caption : Occupancy; schema : Occupancy; referents : evpo-045ef49475e556711031ce700805b7b866e2bfef; evpo-d9a4b5eb9213f710fe216ccc2574f0af2660523b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-47848a92583a127e1386c34e55d853b274c7256b; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : so-som; name : Member of the House of Representatives; target : ; startDate : 2005-09-29; holder : NK-fZxmdycb37rzrtgVNPZD8S; target : | | Datasets: | everypolitician; ann_pep_positions |
ABDIWELI AW-MAHAMUD
| Id: | NK-g4KgsHXHHLMGnt9kFD75rx | | Name: | ABDIWELI AW-MAHAMUD | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43756; https://home.treasury.gov/news/press-releases/jy1652; country : so; name : INA-WARAN WALAAC; عبدالولي محمد يوسف; Abdiweli Mohamed Yusuf; YUSUF, Abdiweli Mohamed; ABDIWELI AW-MAHAMUD; lastName : aw-Mahamud; Yusuf; Walaac; يوسف; nationality : so; alias : WALAAC, Ina-Waran; Ina-Waran Walaac; Abdiweli aw-Mahamud; AW-MAHAMUD, Abdiweli; AW-MAHAMUD; birthDate : 1982; 1980; 1981; firstName : ABDIWELI MOHAMED; Ina-Waran; عبدالولي; Abdiweli; topics : sanction; debarment; export.control; address : BARI; Bari Somalia; Bari; addressEntity : id : addr-f35c2a86846912291cf03e1adabdd500fe37d2bb; caption : Bari; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; state : Bari; full : Bari; target : ; gender : male; programId : US-TERR; middleName : Mohamed; createdAt : 2023-08-17; notes : (also ABDIWELI MOHAMED YUSUF); (also INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD, INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD); uniqueEntityId : KJLSMRLDCVJ1; F2BRGQGMS7A9; KJENR6AYM864; sanctions : id : ofac-ae8b6eb698e30ee7d090d95592101c413bd76a0e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-27T15:02:52; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : NK-g4KgsHXHHLMGnt9kFD75rx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authorityId : 43756; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-82477a9aa79dbf57a067756637050f1614672e85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRTY7Q2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; startDate : 2023-07-27; entity : NK-g4KgsHXHHLMGnt9kFD75rx; target : ; id : usgsa-bbaa4a8db3bcd7c4a01a57375265d1ece05e0c36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MRTY2SV; startDate : 2023-07-27; entity : NK-g4KgsHXHHLMGnt9kFD75rx; authority : TREAS-OFAC; target : ; id : usgsa-c3369d49a146049c0d31d9fe6d4ac2c3c2fb4c8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : NK-g4KgsHXHHLMGnt9kFD75rx; authorityId : S4MRTY7Q3; startDate : 2023-07-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; target : ; id : usgsa-c3e58cccf067254325d151d91ce299d5fe7596ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2ST; summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : NK-g4KgsHXHHLMGnt9kFD75rx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2023-07-27; target : ; id : usgsa-fb48a3db6bdeab053faec91e9645468be76f1117; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-08-17; provisions : Prohibition/Restriction; startDate : 2023-07-27; entity : NK-g4KgsHXHHLMGnt9kFD75rx; authorityId : S4MRQM3W7; authority : TREAS-OFAC; target : ; agencyClient : id : ofac-f2105d513ccd3c7188b4fbc837e5a6d27052ecfa; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-27T15:02:52; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-27T15:02:52; properties : client : id : NK-hVmEQ8xRcw3eMdPt8fy94G; caption : Islamic State Somalia (IS Somalia); schema : Organization; referents : usgsa-s4mr6hj69; usgsa-fcd28071aaf2e0828486d9ffdca476fe8ddbd203; au-to-75e078708e25e97bf7bb0a842ca03ad84db98eab; ofac-pr-bd2973b3b86c184bff96285ded0375ddd4391a3c; tw-shtc-c1764f8e7a3b28bcf62779dbd26c8ef1a4310d60; tr-fcib-140440a8906cd0c3285804b33bcbced3e689a970; au-dfat-6255-islamic-state-somalia; ofac-23848; tr-fcib-7fa5fad12062f42b4bb3e084a3002a6d5eb5312e; tw-shtc-782e4126bc51b85babca99b3f5340adb0aee1463; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : alias : ISIS-Somalia; Wilayat Sumaal; IS-Somalia; Islamic State in Somalia; Mahad Moalim; Wilayat al Somal; Abnaa ul-Calipha; ISIS in East Africa; ISIL Somalia; ISS; addressEntity : NK-azRK2ddT4CekKn7BKa5q3N; addr-351ab57f6196f95eade262ce134c9652c9e95a1d; createdAt : 2018-06-21; name : ISIS-Somalia; Islamic State Somalia; Islamic State Somalia (IS Somalia); Islamic State in Somalia (ISIS-Somalia); ISLAMIC STATE IN SOMALIA; ISIS-SOMALİ; address : Puntland Region Somalia; PUNTLAND REGION; Puntland Region; Puntland Bölgesi, Somali; Puntland Region, Somalia; programId : AU-TERROR; AU-UNSC1373; US-TERR; topics : sanction.counter; crime.terror; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848; country : so; weakAlias : ISS; uniqueEntityId : S576AH87YDW7; target : 1; agent : NK-g4KgsHXHHLMGnt9kFD75rx; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-b45fc5262da315fdccbac42375bab02596a23a23; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-07-27; entity : NK-g4KgsHXHHLMGnt9kFD75rx; document : id : ofac-pr-019e5505de71ca06ad975bd49f483c32ef489e33; caption : Treasury Designates Senior ISIS-Somalia Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1652; title : Treasury Designates Senior ISIS-Somalia Financier; publishedAt : 2023-07-27; target : ; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
|
