ISIS-SOMALIA
A timestamped, audit-ready report on ISIS-SOMALIA: 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.
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ISIS-SOMALIA has 8 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.
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Identity Details
Also Known As (Aliases)
- ISLAMIC STATE IN SOMALIA A.K.A.
- ISS A.K.A.
- ISIS IN EAST AFRICA A.K.A.
- ABNAA UL-CALIPHA A.K.A.
Known Addresses 1
- Puntland Region, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 27, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 8
- Providing support to: OMAR, Abdirahman Mohamed Individual
- Providing support to: YUSUF, Isse Mohamoud Individual
- Providing support to: ADEN, Mahad Isse Individual
- Providing support to: MOHAMED, Liibaan Yousuf Individual
- Providing support to: ISSE MOHAMUD, Abdirahman Fahiye Individual
- Providing support to: QAHIYE, Mohamed Ahmed Individual
- Providing support to: OMAR, Ahmed Haji Ali Haji Individual
- Acting for or on behalf of: YUSUF, Abdiweli Mohamed 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.