Embargo/Restricted Parties/Countries/Somalia

Sanctioned & Export-Controlled Entities in Somalia

87 entities are confirmed as originating from or operating in Somalia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (87 total)

Mohamed Omar Mohamed

100
HIGH RISKSomalia

Ahmed Diriye

100
HIGH RISKSomalia

Yasin Ali Baynah

100
HIGH RISKSomalia

Abdifatah Abubakar Abdi

100
HIGH RISKSomalia

Hassan Abdullah Hersi Al-Turki

100
HIGH RISKSomalia

Mohamed Mohamud Mire

100
HIGH RISKSomalia

Ali Mohammed Rage

100
HIGH RISKSomalia

Hassan Dahir Aweys Sheikh Colonel

100
HIGH RISKSomalia

Bashir Mohamed Mahamoud

100
HIGH RISKSomalia

Maxamed Cabdullaah Ciise

100
HIGH RISKSomalia

Abdullahi Osman Mohamed Caddow

100
HIGH RISKSomalia

Mahad Mohamed Ali Karate

100
HIGH RISKSomalia

Fuad Mohamed Khalaf

100
HIGH RISKSomalia

Maalim Ayman

100
HIGH RISKSomalia

Ahmed Abdi aw-Mohamed

100
HIGH RISKSomalia

Islamic State Somalia

95
HIGH RISKSomalia

Abdikadir Mohamed Abdikadir

95
HIGH RISKSomalia

Al-Shabaab

95
HIGH RISKSomalia

Maalim Salman

95
HIGH RISKSomalia

KHALAF, Fuad Mohamed

90
HIGH RISKSomalia

DAOUD, Suleiman Cabdi

90
HIGH RISKSomalia

ADALE, Khalif

90
HIGH RISKSomalia

KABADHE, Ahmed

90
HIGH RISKSomalia

AYUTO, Siyaat

90
HIGH RISKSomalia

SA'ID, Mohamed

90
HIGH RISKSomalia

MUMIN, Abdiqadir

90
HIGH RISKSomalia

YUSUF, Abdiweli Mohamed

90
HIGH RISKSomalia

MOHAMED, Mohamed Omar

90
HIGH RISKSomalia

DHEERE, Mumin

90
HIGH RISKSomalia

OMAR, Ahmed Haji Ali Haji

90
HIGH RISKSomalia

LIIBAAN GENERAL TRADING CO.

90
HIGH RISKSomalia

MAHAMOUD, Bashir Mohamed

90
HIGH RISKSomalia

HIREY, Mohamed Abdullah

90
HIGH RISKSomalia

Mohamed Omar Mohamed Wali

90
HIGH RISKSomalia

AFGOOYE, Hassan

90
HIGH RISKSomalia

CALI, Maxamed

90
HIGH RISKSomalia

ABDI, Abdifatah Abubakar

90
HIGH RISKSomalia

ADEN, Mahad Isse

90
HIGH RISKSomalia

ABDILLAHI, Abshir

90
HIGH RISKSomalia

ABDIKADIR, Abdikadir Mohamed

90
HIGH RISKSomalia

AL-TURKI, Hassan Abdullah Hersi

90
HIGH RISKSomalia

AL-HARAMAIN ISLAMIC FOUNDATION

90
HIGH RISKSomalia

ADEN, Mohamoud Abdi

90
HIGH RISKSomalia

NUREY, Abdirahman

90
HIGH RISKSomalia

Jim’ale Ali Ahmed Nur

90
HIGH RISKSomalia

ALI, Ahmad Iman

90
HIGH RISKSomalia

AADAN, Hassan Yariisow

90
HIGH RISKSomalia

AADAN, Siciid Abdullahi

90
HIGH RISKSomalia

GAGAALE, Abdikarim Hussein

90
HIGH RISKSomalia

DIRIYE, Ahmed

90
HIGH RISKSomalia

AL-MUTAFAQ COMMERCIAL COMPANY

90
HIGH RISKSomalia

MOHAMED, Abdullahi Osman

90
HIGH RISKSomalia

GABAANE, Maxamed Dauud

90
HIGH RISKSomalia

MALAYLE, Shiek Aadan Abuukar

90
HIGH RISKSomalia

RAGE, Ali Mohamed

90
HIGH RISKSomalia

SAMAD, Abdi

90
HIGH RISKSomalia

SIIDOW, Maxamed

90
HIGH RISKSomalia

YUSUF, Mohamed Mire Ali

90
HIGH RISKSomalia

ROOBOW, Cabdi

90
HIGH RISKSomalia

NAAJI, Ali Ahmed

90
HIGH RISKSomalia

XUUROOW, Hasaan Abshir

90
HIGH RISKSomalia

HUSSEIN, Ali Ahmed

90
HIGH RISKSomalia

IBRAHIM, Aadan Yusuf Saciid

90
HIGH RISKSomalia

JISS, Aadan

90
HIGH RISKSomalia

MOHAMED, Liibaan Yousuf

90
HIGH RISKSomalia

HAYDAR, Farhan Hussein

90
HIGH RISKSomalia

JEERI, Abdullahi

90
HIGH RISKSomalia

YARE, Cali

90
HIGH RISKSomalia

'ATO, Mustaf

90
HIGH RISKSomalia

GARAAD, Mohamed Abdi

90
HIGH RISKSomalia

GUHAAD, Cumar

90
HIGH RISKSomalia

YUSUF, Isse Mohamoud

90
HIGH RISKSomalia

BAYNAH, Yasin Ali

90
HIGH RISKSomalia

JAMAME BROTHERS COMPANY

90
HIGH RISKSomalia

NUROW, Yusuf Ahmed Hajji

90
HIGH RISKSomalia

JIIS, Yasir

90
HIGH RISKSomalia

ISSE MOHAMUD, Abdirahman Fahiye

90
HIGH RISKSomalia

OMAR, Abdirahman Mohamed

90
HIGH RISKSomalia

BURHAN, Macalin

90
HIGH RISKSomalia

RAGE

85
HIGH RISKSomalia

CADDOW

85
HIGH RISKSomalia

AWEYS

85
HIGH RISKSomalia

AL-TURKI

85
HIGH RISKSomalia

MIRE

85
HIGH RISKSomalia

AW-MOHAMED

85
HIGH RISKSomalia

KHALAF

85
HIGH RISKSomalia

CIISE

85
HIGH RISKSomalia

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