ISIS-SOMALIA

Entity · Somalia · 8 linked parties

Record

Kind

Entity

Listed by

United States, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:1373 (2001), SDGT

Address

Puntland Region, SO
Puntland Region, Somalia
Puntland Region, SO

Also known as

ISLAMIC STATE IN SOMALIA; ISS; ISIS IN EAST AFRICA; ABNAA UL-CALIPHA; Islamic State Somalia; IS-Somalia; ISIL Somalia; ISIS in East Africa; Abnaa ul-Calipha; Mahad Moalim; Wilayat al Somal; Wilayat Sumaal

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official records

United States
Australia

Linked to

• MOHAMED, Liibaan Yousuf Individual, Mogadishu
• OMAR, Abdirahman Mohamed Individual, Bosaso
• ADEN, Mahad Isse Individual, Bosaso
• YUSUF, Isse Mohamoud Individual, Qandala
• ISSE MOHAMUD, Abdirahman Fahiye Individual, Somalia
• QAHIYE, Mohamed Ahmed Individual, Mozambique
• OMAR, Ahmed Haji Ali Haji Individual, Bosaso
• YUSUF, Abdiweli Mohamed Individual, Somalia