Lists of sanctions
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04.07.2025 18:06:48

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: 04.07.2025. 17:15
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