Lists › OFAC SDN › ofac_sdn-23848
ISIS-SOMALIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23848.
Programs
Names and aliases
| ISIS-SOMALIA | primary |
| ISLAMIC STATE IN SOMALIA | alias (strong) |
| ISS | alias (weak) |
| ISIS IN EAST AFRICA | alias (strong) |
| ABNAA UL-CALIPHA | alias (strong) |
Details
| Countries |  Somalia |
| Addresses | Puntland Region Somalia |
Same name on other lists
Michele ZAGARIA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.