Sanctions program

Somalia

48 entities designated under program Somalia.

Abdiaziz Dubow AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdiaziz Dubow Ali; Maalim Ayman +3 more
Abdifatah Abubakar AbdiPersonSanctionedSDGT · Somalia · SOM
a.k.a. MUHAJIR, Musa; Musa Muhajir
Abdifatah Abubakar AbdiPersonSanctionedSDGT · Somalia · SOM
a.k.a. MUHAJIR, Musa; Musa Muhajir
ABDIKADIR MOHAMED ABDIKADIRPersonSanctionedSomalia
a.k.a. ABDUKADIR; ABDUKADIR MOHAMED ABDUKADIR +3 more
Abdulkadir Mohamed AbdulkadirPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdukadir; Abdukadir Mohamed Abdukadir +5 more
ABDULLAHI OSMAN MOHAMED CADDOWPersonSanctionedSomalia
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more
Aboud Mohammad RogoPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
Aboud Mohammad RogoPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
Abu Maansuur Al-AmrikiPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki +3 more
Abu Maansuur Al-AmrikiPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki +3 more
ABU ZUBEYR, Muktar AbdirahmanPersonSanctionedSDGT · SOMALIA · Somalia
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
ABU ZUBEYR, Muktar AbdirahmanPersonSanctionedSDGT · SOMALIA · Somalia
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
ABUBAKER SHARIFF AHMEDPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ABUBAKER SHARIFF AHMED; Sheikh Abubakar Ahmed +3 more
ABUBAKER SHARIFF AHMEDPersonSanctionedSomalia
a.k.a. Makaburi; Sheikh Abubakar Ahmed +3 more
Abukar Ali AdanPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abukar Ali Adan; Abukar Ali Aden +1 more
ABUKAR ALI ADANPersonSanctionedSomalia
a.k.a. Abukar Ali Aden; Ibrahim Afghan +1 more
Ahmad Iman AliPersonSanctionedSomalia
a.k.a. Sheikh Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
AHMED DIRIYEPersonSanctionedSomalia
a.k.a. Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha +4 more
AL-SHABAABOrganizationSanctionedSomalia
a.k.a. AL-SHABAB; SHABAAB +16 more
ALI MOHAMED RAGEPersonSanctionedSomalia
a.k.a. Ali Mohammed Rage; Ali Dheere +3 more
Ali Mohamed Rage Cali DheerPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ali Dheere; Ali Dhere +3 more
ALI, Yassin MohamedPersonSanctionedSomalia · SOM · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
ALI, Yassin MohamedPersonSanctionedSomalia · SOM · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
BASHIR MOHAMED MAHAMOUDPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. BASHIR MOHAMED MAHAMOUD; Bashir Mohamed Mahmoud +7 more
BASHIR MOHAMED MAHAMOUDPersonSanctionedSomalia
a.k.a. Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed +7 more
Cabdullahi Cusman Maxamed CaddowPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
FUAD MOHAMED KHALAFPersonSanctionedSomalia
a.k.a. Fuad Mohamed Khalif; Fuad Mohamed Qalaf +10 more
Fuad Muhammad Khalaf ShongolePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fuad Mohammed Kalaf; Fuad Khalaf +10 more
Harakat Al-Shabaab Al - MujaahidiinOrganizationSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
HASSAN ABDULLAH HERSI AL-TURKIPersonSanctionedSomalia
a.k.a. AL-TURKI, Hassan; TURKI, Hassan +4 more
HASSAN ABDULLAH HERSI AL-TURKIPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. HASSAN ABDULLAH HERSI AL-TURKI; Hassan TURKI +4 more
HASSAN DAHIR AWEYSPersonSanctionedSomalia
a.k.a. ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir +10 more
MAALIM AYMANPersonSanctionedSomalia
a.k.a. Ma’alim Ayman; Mo’alim Ayman +3 more
MAALIM SALMANPersonSanctionedSomalia
a.k.a. Mu’alim Salman; Mualem Suleiman +6 more
Maalim Salman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
MAHAD KARATEPersonSanctionedSomalia
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
Mahad Warsame Qalley KaratePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
MOHAMED MOHAMUD MIREPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMED MOHAMUD MIRE; MOHAMUD MIRE MOHAMED
MOHAMED MOHAMUD MIREPersonSanctionedSomalia
a.k.a. MOHAMED MIRE
Mohamed Omar Ma'alinPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohamed Omar Ma’alin; Mo’alin +7 more
MOHAMED OMAR MOHAMEDPersonSanctionedSomalia
a.k.a. MA’D UMUROW; MOHAMED OMAR HAJI +3 more
Shaykh Ahmad Iman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
Sheikh Ahmed Umar Abu UbaidahPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Diriye; AHMED DIRIYE +3 more
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Sheikh Hassan Dahir Aweys AliPersonSanctionedISIL (Da'esh) and Al-Qaida · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Hassan Dahir Awes; Shaykh Hassan Dahir Awes +11 more