Sanctions program
SOMALIA
30 entities designated under program SOMALIA.
- Abdulwahab Noor ABDIPersonSanctioned
a.k.a. Abduwahab Nur ABDI; Abdlwahab Noor ABDI
- Aboud Mohammad RogoPersonSanctioned
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
- Abshir ABDILLAHIPersonSanctioned
a.k.a. BOYAH; Abshir ABDULLAHI +4 more
- Abu Maansuur Al-AmrikiPersonSanctioned
a.k.a. Abu Mansour AL-AMRIKI; Abu Mansur AL-AMRIKI +6 more
- ABU ZUBEYR, Muktar AbdirahmanPersonSanctioned
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
- Abubaker Shariff AHMEDPersonSanctioned
a.k.a. MAKABURI; Sheikh Abubakar AHMED +3 more
- AL NEZAM AL ASASY GENERAL TRADING L.L.CCompanySanctioned
a.k.a. AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING
- AL-SHABAABOrganizationSanctioned
a.k.a. THE YOUTH; AL-SHABAB +22 more
- Ali Ahmed NAAJIPersonSanctioned
a.k.a. Ali Ahmed HAJI; NAJI, Ali +2 more
- Bashir Khalif MUSSEPersonSanctioned
a.k.a. Basheer Khalif MOOSA; Bachir Khalif MUSSE +6 more
- Bashir Mohamed MAHAMOUDPersonSanctioned
a.k.a. Bashir Mohamed MAHMOUD; Bashir Mahmud MOHAMMED +7 more
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.OrganizationSanctioned
a.k.a. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
- Fares Mohamed Hassan Manaa MANAAPersonSanctioned
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
- Fuad Mohamed KHALAFPersonSanctioned
a.k.a. Fuad Mohamed KHALIF; Fuad Mohamed QALAF +10 more
- Hassan Abdullah Hersi AL-TURKIPersonSanctioned
a.k.a. Hassan AL-TURKI; Hassan TURKI +4 more
- Hassan Dahir AWEYSPersonSanctioned
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES +2 more
- JAMAME BROTHERS COMPANYOrganizationSanctioned
a.k.a. JAMAME BROTHERS COMPANY EXPORT & IMPORT; JAMAME BROTHERS COMPANY EXPORT AND IMPORT +2 more
- KISMAYO GENERAL TRADING LLCOrganizationSanctioned
a.k.a. KISMAYO GENERAL TRADING L.L.C; KISMAYO GENERAL TRADING +1 more
- Mariam BARREHPersonSanctioned
a.k.a. BARRE, Marian; Mariam BARREH OMAR +1 more
- Mohamed Abdi GARAADPersonSanctioned
a.k.a. Abdi GARAD; Mohamed GARAD +1 more
- Mohamed SA'IDPersonSanctioned
a.k.a. ATOM; Mohamed Sa'id ATOM +1 more
- Omar Awadh OMARPersonSanctioned
a.k.a. Omar SAHAL; Omar AWADH
- RED SEA TRANSIT & TRANSPORT SERVICECompanySanctioned
a.k.a. RED SEA TRANSIT AND TRANSPORT; RED SEA MARITIMES SURVEYORS SARL +3 more
- ROYAL SHIPPING AGENCYCompanySanctioned
- Sheikh Hassaan Hussein ADAMPersonSanctioned
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
- SITTI GENERAL TRADING LLCCompanySanctioned
a.k.a. SITTI GENERAL TRADING L.L.C; SITTI GENERAL TRADING FZCO
- Suhayl Salim ABD EL-RAHMANPersonSanctioned
a.k.a. Suhayl Salim MUHAMMAD; Abu Faris AL-SUDANI +9 more
- Taeme Abraham GOITOMPersonSanctioned
a.k.a. Ta'ame Abraham SELASSIE; Abraham Selassie TA'AME +12 more
- Tewolde Habte NEGASHPersonSanctioned
a.k.a. Bitewelde Habte NEGASH; Abdirahim MUSE +13 more
- Yasin Ali BAYNAHPersonSanctioned
a.k.a. Yasin BEYNAH; Yasin BAYNAH +13 more