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AL-SHABAAB
Entity
FTO
Specially Designated Global Terrorist
SOMALIA
Block
Added/Updated: March 19, 2008
Compliance Report
A timestamped, audit-ready report on AL-SHABAAB: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
AL-SHABAAB has 45 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively
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Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- THE YOUTH A.K.A.
- AL-SHABAB A.K.A.
- MUJAHIDIN AL-SHABAAB MOVEMENT A.K.A.
- MUJAHIDIN YOUTH MOVEMENT A.K.A.
- MUJAHIDEEN YOUTH MOVEMENT A.K.A.
- MYM A.K.A.
- HARAKAT SHABAB AL-MUJAHIDIN A.K.A.
- HIZBUL SHABAAB A.K.A.
- HISB'UL SHABAAB A.K.A.
- AL-SHABAAB AL-ISLAMIYA A.K.A.
- YOUTH WING A.K.A.
- AL-SHABAAB AL-ISLAAM A.K.A.
- AL-SHABAAB AL-JIHAAD A.K.A.
- THE UNITY OF ISLAMIC YOUTH A.K.A.
- HARAKAT AL-SHABAAB AL-MUJAAHIDIIN A.K.A.
- HARAKATUL-SHABAAB AL MUJAAHIDIIN A.K.A.
- SHABAAB A.K.A.
- MUJAAHIDIIN YOUTH MOVEMENT A.K.A.
- AL-HIJRA A.K.A.
- AL HIJRA A.K.A.
- MUSLIM YOUTH CENTER A.K.A.
- MYC A.K.A.
- PUMWANI MUSLIM YOUTH A.K.A.
- PUMWANI ISLAMIST MUSLIM YOUTH CENTER A.K.A.
Known Addresses 1
- Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 19, 2008
Legal Authorities
- INA
- Executive Order 13224 (Terrorism)
- Executive Order 13620 (Somalia)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 45
- Leader or official of: ABDIKADIR, Abdikadir Mohamed Individual
- Leader or official of: RAGE, Ali Mohamed Individual
- Providing support to: SALAD, Mohamed Hussein Individual
- Providing support to: JEERI, Abdullahi Individual
- Providing support to: ADALE, Khalif Individual
- Providing support to: AFGOOYE, Hassan Individual
- Providing support to: GAGAALE, Abdikarim Hussein Individual
- Providing support to: NUREY, Abdirahman Individual
- Providing support to: BADAAS, Mohamed Ali Individual
- Providing support to: MATAAN, Ahmed Hasan Ali Sulaiman Individual
- Providing support to: SAMAD, Abdi Individual
- Leader or official of: MIRE, Mohamed Individual
- Leader or official of: JIIS, Yasir Individual
- Leader or official of: NUROW, Yusuf Ahmed Hajji Individual
- Leader or official of: 'ATO, Mustaf Individual
- Leader or official of: ADEN, Mohamoud Abdi Individual
- Acting for or on behalf of: KABADHE, Ahmed Individual
- Acting for or on behalf of: AYUTO, Siyaat Individual
- Acting for or on behalf of: DHEERE, Mumin Individual
- Providing support to: HIREY, Mohamed Abdullah Individual
- Acting for or on behalf of: BURHAN, Macalin Individual
- Acting for or on behalf of: CALI, Maxamed Individual
- Acting for or on behalf of: XUUROOW, Hasaan Abshir Individual
- Providing support to: ROOBOW, Cabdi Individual
- Acting for or on behalf of: HUSSEIN, Ali Ahmed Individual
- Providing support to: IBRAHIM, Aadan Yusuf Saciid Individual
- Providing support to: AADAN, Hassan Yariisow Individual
- Providing support to: AADAN, Siciid Abdullahi Individual
- Providing support to: MALAYLE, Shiek Aadan Abuukar Individual
- Providing support to: JISS, Aadan Individual
- Providing support to: GUHAAD, Cumar Individual
- Leader or official of: SIIDOW, Maxamed Individual
- Leader or official of: YARE, Cali Individual
- Leader or official of: GABAANE, Maxamed Dauud Individual
- Leader or official of: MOHAMED, Mohamed Omar Individual
- Leader or official of: DAOUD, Suleiman Cabdi Individual
- Providing support to: HALEEL COMMODITIES L.L.C. Entity
- Acting for or on behalf of: HAYDAR, Farhan Hussein Individual
- Acting for or on behalf of: AWALE, Mohamed Jumale Ali Individual
- Providing support to: DINI, Faysal Yusuf Individual
- Acting for or on behalf of: ABDULLAHI, Abdulkadir Omar Individual
- Providing support to: HILOWLE, Omar Sheikh Ali Individual
- Providing support to: MOHAMED, Abdikarin Farah Individual
- Acting for or on behalf of: QEMAT AL NAJAH GENERAL TRADING L.L.C Entity
- Providing support to: ROBEL, Mohammed Artan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.