ISIS-SOMALIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ISIS-SOMALIA |
|---|---|
| Full name/Name | ISIS-SOMALIA |
| Type | Name |
| Last name/Name | ISLAMIC STATE IN SOMALIA |
|---|---|
| Full name/Name | ISLAMIC STATE IN SOMALIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISS |
|---|---|
| Full name/Name | ISS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISIS IN EAST AFRICA |
|---|---|
| Full name/Name | ISIS IN EAST AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABNAA UL-CALIPHA |
|---|---|
| Full name/Name | ABNAA UL-CALIPHA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Somalia |
|---|---|
| Region | Puntland Region |
| Full address | Puntland Region, Somalia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.