Countries › Somalia
Somalia SO
133 active records linked to Somalia: 123 person, 10 organization. By list: ofac_sdn (77), uk_fcdo (18), un_sc (19), eu_fsf (19).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL-HARAMAIN ISLAMIC FOUNDATION | Organization | SDGT |  Bosnia and Herzegovina Somalia | — | ofac_sdn |
| AL-MUTAFAQ COMMERCIAL COMPANY | Organization | SDGT | Somalia | — | ofac_sdn |
| AL-SHABAAB | Organization | FTO, SDGT, SOMALIA | Somalia | — | ofac_sdn |
| Aadan JISS | Person | SDGT | Somalia | — | ofac_sdn |
| Aadan Yusuf Saciid IBRAHIM | Person | SDGT | Somalia | — | ofac_sdn |
| Abdi SAMAD | Person | SDGT | Somalia | — | ofac_sdn |
| Abdifatah Abubakar ABDI | Person | SDGT |  Kenya Somalia | — | ofac_sdn |
| Abdikadir Mohamed ABDIKADIR | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Abdikarim Hussein GAGAALE | Person | SDGT | Somalia | — | ofac_sdn |
| Abdikarin Farah MOHAMED | Person | SDGT | Somalia  United Arab Emirates | — | ofac_sdn |
| Abdiqadir MUMIN | Person | SDGT | Somalia | — | ofac_sdn |
| Abdirahman Fahiye ISSE MOHAMUD | Person | SDGT | Somalia | — | ofac_sdn |
| Abdirahman Mohamed OMAR | Person | SDGT | Somalia | — | ofac_sdn |
| Abdirahman NUREY | Person | SDGT | Somalia | — | ofac_sdn |
| Abdiweli Mohamed YUSUF | Person | SDGT | Somalia | — | ofac_sdn |
| Abdullahi JEERI | Person | SDGT | Somalia | — | ofac_sdn |
| Abdullahi Osman MOHAMED | Person | SDGT | Somalia | — | ofac_sdn |
| Abshir ABDILLAHI | Person | SOMALIA | Somalia | — | ofac_sdn |
| Ahmad Iman ALI | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Ahmed Abdi AW-MOHAMED | Person | SDGT, SOMALIA | Somalia | — | ofac_sdn |
| Ahmed DIRIYE | Person | SDGT | Somalia | — | ofac_sdn |
| Ahmed Haji Ali Haji OMAR | Person | SDGT | Somalia | — | ofac_sdn |
| Ahmed KABADHE | Person | SDGT | Somalia | — | ofac_sdn |
| Ali Ahmed HUSSEIN | Person | SDGT | Somalia | — | ofac_sdn |
| Ali Ahmed NAAJI | Person | SOMALIA | Somalia | — | ofac_sdn |
| Ali Mohamed RAGE | Person | SDGT | Somalia | — | ofac_sdn |
| Bashir Mohamed MAHAMOUD | Person | SOMALIA | Somalia | — | ofac_sdn |
| Cabdi ROOBOW | Person | SDGT | Somalia | — | ofac_sdn |
| Cali YARE | Person | SDGT | Somalia | — | ofac_sdn |
| Ciise Maxamed CABDULLAAH | Person | SDGT |  Italy Somalia | — | ofac_sdn |
| Cumar GUHAAD | Person | SDGT | Somalia | — | ofac_sdn |
| Farhan Hussein HAYDAR | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Faysal Yusuf DINI | Person | SDGT |  Djibouti Kenya Somalia | — | ofac_sdn |
| Fuad Mohamed KHALAF | Person | SOMALIA | Somalia  Sweden | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT |  Afghanistan  Albania  Azerbaijan  Bangladesh +21 | — | ofac_sdn |
| HALEEL COMMODITIES L.L.C. | Organization | SDGT | Somalia United Arab Emirates | — | ofac_sdn |
| Hasaan Abshir XUUROOW | Person | SDGT | Somalia | — | ofac_sdn |
| Hassan AFGOOYE | Person | SDGT | Somalia | — | ofac_sdn |
| Hassan Abdirahman MAHAMED | Person | SDGT |  Finland Somalia | — | ofac_sdn |
| Hassan Abdullah Hersi AL-TURKI | Person | SDGT, SOMALIA | Somalia | — | ofac_sdn |
| Hassan Dahir AWEYS | Person | SDGT, SOMALIA |  Eritrea Somalia | — | ofac_sdn |
| Hassan Yariisow AADAN | Person | SDGT | Somalia | — | ofac_sdn |
| ISIS-SOMALIA | Organization | SDGT | Somalia | — | ofac_sdn |
| Isse Mohamoud YUSUF | Person | SDGT | Somalia | — | ofac_sdn |
| JAMAME BROTHERS COMPANY | Organization | SOMALIA | Somalia | — | ofac_sdn |
| Jami' 'Ali MUHAMMAD | Person | SDGT |  Oman Somalia | — | ofac_sdn |
| Khalif ADALE | Person | SDGT | Djibouti Somalia | — | ofac_sdn |
| LIIBAAN GENERAL TRADING CO. | Organization | SDGT | Somalia | — | ofac_sdn |
| Liibaan Yousuf MOHAMED | Person | SDGT | Somalia | — | ofac_sdn |
| Maalim AYMAN | Person | SDGT | Kenya Somalia | — | ofac_sdn |
| Macalin BURHAN | Person | SDGT | Somalia | — | ofac_sdn |
| Mahad Isse ADEN | Person | SDGT | Somalia | — | ofac_sdn |
| Mariam BARREH | Person | SOMALIA | Djibouti Somalia United Arab Emirates | — | ofac_sdn |
| Maxamed CALI | Person | SDGT | Somalia | — | ofac_sdn |
| Maxamed Dauud GABAANE | Person | SDGT | Somalia | — | ofac_sdn |
| Maxamed SIIDOW | Person | SDGT | Somalia | — | ofac_sdn |
| Mohamed Abdi GARAAD | Person | SOMALIA | Somalia | — | ofac_sdn |
| Mohamed Abdullah HIREY | Person | SDGT | Somalia | — | ofac_sdn |
| Mohamed Ahmed QAHIYE | Person | SDGT |  Mozambique Somalia | — | ofac_sdn |
| Mohamed Hussein SALAD | Person | SDGT | Somalia  Yemen | — | ofac_sdn |
Pass "country": "SO" in a screening request to penalise matches with a conflicting country. API reference.