SOMALIA
The 30 companies, institutions, individuals and vessels below are designated under SOMALIA. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By data source:
US OFAC 30
Entities
- ABD EL-RAHMAN, Suhayl Salim 2012-07-03
- ABDI, Abdulwahab Noor 2023-05-24
- ABDILLAHI, Abshir 2010-04-13
- AHMED, Abubaker Shariff 2012-07-03
- AL NEZAM AL ASASY GENERAL TRADING L.L.C 2023-05-24
- AL-SHABAAB 2008-03-19
- AL-TURKI, Hassan Abdullah Hersi 2010-04-13
- AW-MOHAMED, Ahmed Abdi 2008-11-20
- AWEYS, Hassan Dahir 2001-11-07
- BARREH, Mariam 2023-05-24
- BAYNAH, Yasin Ali 2010-04-13
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C 2023-05-24
- GARAAD, Mohamed Abdi 2010-04-13
- GOITOM, Taeme Abraham 2012-07-03
- HAMMAMI, Omar 2011-07-29
- JAMAME BROTHERS COMPANY 2023-05-24
- KHALAF, Fuad Mohamed 2010-04-13
- KISMAYO GENERAL TRADING LLC 2023-05-24
- MAHAMOUD, Bashir Mohamed 2010-04-13
- MANA'A, Fares Mohammed 2010-04-13
- MOHAMMED, Aboud Rogo 2012-07-03
- MUSSE, Bashir Khalif 2023-05-24
- NAAJI, Ali Ahmed 2023-05-24
- NEGASH, Tewolde Habte 2012-07-03
- OMAR, Hassan Mahat 2011-07-29
- OMAR, Omar Awadh 2012-07-03
- RED SEA TRANSIT & TRANSPORT SERVICE 2023-05-24
- ROYAL SHIPPING AGENCY 2023-05-24
- SA'ID, Mohamed 2010-04-13
- SITTI GENERAL TRADING LLC 2023-05-24
Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.
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