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Listed on sanctions / export-control lists

AL-SHABAAB

US OFACUN Security CouncilEU financial sanctions

Company / organization · 3 listing(s)

AL-SHABAAB appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2008-03-19US OFAC · listed · Programs: FTO; SDGT; SOMALIA · listed for 18 years View the official record ↗
2010-04-12UN Security Council · listed · Programs: Somalia · listed for 16 years · 754 days after the earliest list View the official record ↗
2010-04-27EU financial sanctions · listed · Programs: SOM · listed for 16 years · 769 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 3. No record of it was found in our data for the other 3: US OFAC — non-SDN, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT; SOMALIA
Listed on2008-03-19
AliasesAL-SHABAB; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; HARAKAT SHABAB AL-MUJAHIDIN; HIZBUL SHABAAB; HISB'UL SHABAAB; AL-SHABAAB AL-ISLAMIYA; AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-JIHAAD; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN
View the official record ↗

UNUN Security Council

ProgramsSomalia
Listed on2010-04-12
AliasesAL-SHABAB; SHABAAB; THE YOUTH; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MYM; HARAKAT SHABAB AL-MUJAHIDIN; HIZBUL SHABAAB; HISB’UL SHABAAB; AL-SHABAAB AL-ISLAMIYA; YOUTH WING
View the official record ↗

EUEU financial sanctions

ProgramsSOM
Listed on2010-04-27
AliasesMișcarea de tineret Mujaahidiin; Shabaab; The Youth; Mujahidin Al-Shabaab Movement; Mujahideen Youth Movement; Mujahidin Youth Movement; MYM
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT ↗ SOMALIA ↗ Somalia ↗ SOM

Other languages: 中文 · Español

Others designated under the same program — FTO