Recorded country association
Registry Records Associated with Somalia
Embargo's retained registry snapshot contains 95 recordswhose normalized country field is associated with Somalia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (95)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
'ATO, Mustaf
Somalia
AADAN, Hassan Yariisow
Somalia
AADAN, Siciid Abdullahi
Somalia
Abdifatah Abubakar Abdi
UK authority evidence — identity attribution requires review
- Abdifatah Abubakar AbdiUK record SOM0016
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABDI, Abdifatah Abubakar
Somalia
Abdifatah Abubakar Abdi
Stored name and identity require source review
Abdikadir Mohamed Abdikadir
Kenya;Somalia
Abdikadir Mohamed Abdikadir
Stored name and identity require source review
ABDIKADIR, Abdikadir Mohamed
Somalia
ABDILLAHI, Abshir
Somalia
Abdullahi Osman Mohamed Caddow
Stored name and identity require source review
ADALE, Khalif
Somalia
ADEN, Mahad Isse
Somalia
ADEN, Mohamoud Abdi
Somalia
AFGOOYE, Hassan
Somalia
Ahmed Abdi aw-Mohamed
Stored name and identity require source review
Ahmed Diriye
Stored name and identity require source review
AL-HARAMAIN ISLAMIC FOUNDATION
Somalia
AL-MUTAFAQ COMMERCIAL COMPANY
Somalia
AL-SHABAAB
UK authority evidence — identity attribution requires review
- AL-SHABAABUK record SOM0001
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
HASSAN ABDULLAH HERSI AL-TURKI
UK authority evidence — identity attribution requires review
- HASSAN ABDULLAH HERSI AL-TURKIUK record SOM0004
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-TURKI, Hassan Abdullah Hersi
Somalia
Ali Mohammed Rage
Stored name and identity require source review
ALI, Ahmad Iman
Somalia
AHMED ABDI AW-MOHAMED
UK authority evidence — identity attribution requires review
- AHMED ABDI AW-MOHAMEDUK record SOM0005
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Separate UK authority records
UK authority evidence — identity attribution requires review
- HASSAN DAHIR AWEYSUK record AQD0194
- HASSAN DAHIR AWEYSUK record SOM0003
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
AYUTO, Siyaat
Somalia
Bashir Mohamed Mahamoud
Stored name and identity require source review
BAYNAH, Yasin Ali
Somalia
BURHAN, Macalin
Somalia
Abdullahi Osman Mohamed Caddow
UK authority evidence — identity attribution requires review
- Abdullahi Osman Mohamed CaddowUK record SOM0024
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CALI, Maxamed
Somalia
MAXAMED CABDULLAAH CIISE
UK authority evidence — identity attribution requires review
- MAXAMED CABDULLAAH CIISEUK record AQD0226
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
DAOUD, Suleiman Cabdi
Somalia
DHEERE, Mumin
Somalia
DIRIYE, Ahmed
Somalia
Engineer Ismail
Somalia
Fuad Mohamed Khalaf
Stored name and identity require source review
GABAANE, Maxamed Dauud
Somalia
GAGAALE, Abdikarim Hussein
Somalia
GARAAD, Mohamed Abdi
Somalia
GUHAAD, Cumar
Somalia
Hassan Abdullah Hersi Al-Turki
Stored name and identity require source review
Hassan Dahir Aweys Sheikh Colonel
Stored name and identity require source review
HAYDAR, Farhan Hussein
Somalia
HIREY, Mohamed Abdullah
Somalia
HUSSEIN, Ali Ahmed
Somalia
IBRAHIM, Aadan Yusuf Saciid
Somalia
ISIS-SOMALIA
Somalia
Islamic State Somalia
Somalia
ISSE MOHAMUD, Abdirahman Fahiye
Somalia
JAMAME BROTHERS COMPANY
Somalia
JEERI, Abdullahi
Somalia
JIIS, Yasir
Somalia
Jim’ale Ali Ahmed Nur
Stored name and identity require source review
JISS, Aadan
Somalia
KABADHE, Ahmed
Somalia
Separate UK authority records
UK authority evidence — identity attribution requires review
- FUAD MOHAMED KHALAFUK record SOM0006
- Ghassan Omar KhalafUK record SYR0057
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
KHALAF, Fuad Mohamed
Somalia
LIIBAAN GENERAL TRADING CO.
Somalia
Maalim Ayman
Stored name and identity require source review
Maalim Salman
Somalia
Mahad Karate
Stored name and identity require source review
Mahad Mohamed Ali Karate
Somalia
BASHIR MOHAMED MAHAMOUD
UK authority evidence — identity attribution requires review
- BASHIR MOHAMED MAHAMOUDUK record SOM0007
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MAHAMOUD, Bashir Mohamed
Somalia
MALAYLE, Shiek Aadan Abuukar
Somalia
Maxamed Cabdullaah Ciise
Stored name and identity require source review
MOHAMUD MIRE MOHAMED
UK authority evidence — identity attribution requires review
- MOHAMUD MIRE MOHAMEDUK record SOM0026
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
OMAR MOHAMED MOHAMED
UK authority evidence — identity attribution requires review
- OMAR MOHAMED MOHAMEDUK record SOM0027
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Mohamed Mohamud Mire
Stored name and identity require source review
Mohamed Omar Mohamed Wali
Stored name and identity require source review
MOHAMED, Abdullahi Osman
Somalia
MOHAMED, Liibaan Yousuf
Somalia
MOHAMED, Mohamed Omar
Somalia
MUMIN, Abdiqadir
Somalia
NAAJI, Ali Ahmed
Somalia
NUREY, Abdirahman
Somalia
NUROW, Yusuf Ahmed Hajji
Somalia
OMAR, Abdirahman Mohamed
Somalia
OMAR, Ahmed Haji Ali Haji
Somalia
Ali Mohamed Rage
UK authority evidence — identity attribution requires review
- Ali Mohamed RageUK record SOM0020
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
RAGE, Ali Mohamed
Somalia
ROOBOW, Cabdi
Somalia
SA'ID, Mohamed
Somalia
SAMAD, Abdi
Somalia
Sheikh Aweys
Somalia
SIIDOW, Maxamed
Somalia
XUUROOW, Hasaan Abshir
Somalia
YARE, Cali
Somalia
Yasin Ali Baynah
Stored name and identity require source review
Yasin Ali Baynah
Somalia;Sweden
YUSUF, Abdiweli Mohamed
Somalia
YUSUF, Isse Mohamoud
Somalia
YUSUF, Mohamed Mire Ali
Somalia
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