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Compliance Report

Generate a timestamped, audit-ready compliance report for ISIS-SOMALIA, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Issued By / Auditor Name

Sanctions Relationship Explorer

See ISIS-SOMALIA's 8 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ISIS-SOMALIA has 8 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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ISIS-SOMALIA

Entity Specially Designated Global Terrorist Block

Added/Updated: February 27, 2018

Expand a section below to see the full record for ISIS-SOMALIA.

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

⚠️ 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.

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