| Djibouti - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
MR. ABDOURAHMAN MOHAMED FARAH
| Name: | MR. ABDOURAHMAN MOHAMED FARAH | | Country | dj | | Sanctions | Reciprocal - 2025-07-18 - 2028-05-27 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MS MELENIA
| Name: | MS MELENIA | | Country | dj;pa | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MS Enola
| Name: | MS Enola | | Alias: | KOHO I; MS ENOLA | | Country | dj | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AQUA TITAN
| Name: | AQUA TITAN | | Alias: | Aqua Titan; Aqua Titan (formerly Lang Ya); Forward Flair; LANG YA; Lang Ya; Mars Sun; Panta Rei 1 | | Country | cm;dj;km;lr;pa;ru;sg | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332781 (“LANG YA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9332781 ('LANG YA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
LA BALENA
| Name: | LA BALENA | | Country | dj | | Sanctions | 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-25 - 2024-08-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Royal Shipping Agency
| Name: | Royal Shipping Agency | | Country | dj | | Address | Djibouti;RUE DE MOSCOW;Rue de Moscow;Rue de Paris 10, Djibouti | | Sanctions | Reciprocal - 2023-05-24;SOMALIA - Executive Order 13620 (Somalia) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Blue
| Name: | Blue | | Alias: | Aegean Eagle; Arlene; Azul; BLUE; Icaria; Iskmati Spirit; Julia A | | Country | ag;bs;cm;cy;dj;gr;lr;mh;pw;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9236353 ('BLUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9236353 (“BLUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ATTICA
| Name: | ATTICA | | Alias: | Attica; INTEGRATOR; Stavanger Bell; Syra; Yi Meng Shan; Yi Meng Shan (formerly Attica) | | Country | dj;ga;km;kn;mt;no;pa;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9436941 (“ATTICA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
SEGINUS
| Name: | SEGINUS | | Alias: | B Eva; Inca; Seginus | | Country | cm;cy;dj;gr;mh;pa | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9256028 (‘SEGINUS’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9256028 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj;ga;gm;hk;kn;lr;mn;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARATHON
| Name: | MARATHON | | Alias: | Marathon; PLUTON; Seaborn; UDAYA; Udaya | | Country | dj;ga;gm;km;kn;mt;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288746 (“MARATHON”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288746 ('MARATHON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Boceanica
| Name: | Boceanica | | Alias: | BOCEANICA | | Country | dj;pw | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
COATLICUE
| Name: | COATLICUE | | Alias: | Coatlicue; Eagle Stealth; Happy C; Happy Century; Nord Stealth; Trident Harmony | | Country | bz;cm;dj;dk;mh;mt;pa | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
KITAKAZE
| Name: | KITAKAZE | | Country | dj | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-05-17 - 2024-09-16;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16;14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-04-06 - 2024-09-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FU HAI WAN
| Name: | FU HAI WAN | | Alias: | Fu Hai Wan; NEVAH; Ocean Taipan; Osgood | | Country | cm;dj;lr;pa;ru;sg | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9368235 (“FU HAI WAN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FU HAI WAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9368235 ('FU HAI WAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FU HAI WAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ELECTRA
| Name: | ELECTRA | | Alias: | Arctic Bridge; Atlantica Bridge; Electra; FLORA 1; Rudra; South Point; TASTA; Tasta | | Country | de;dj;ga;it;kn;lr;mt;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9307815
(""ELECTRA"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9307815
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9307815 ('ELECTRA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9307815 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
JENNY LUCKY
| Name: | JENNY LUCKY | | Country | dj | | Sanctions | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2022-04-15 - 2022-05-11;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FENG SHOU
| Name: | FENG SHOU | | Alias: | Andromeda Star; Apar; "Apar (formerly Feng Shou; Andromeda Star)"; Brightoil League; Devika; Dubai Paradise; Feng Shou; Fulmar; QASR | | Country | dj;hk;mh;om;pa;ru | | Sanctions | ;2024-06-25;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402471 (“FENG SHOU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ARTEMIS
| Name: | ARTEMIS | | Alias: | Artemis; KARTHA; Polar Merchant; Seamagic; XIWANG; Xiwang | | Country | cy;dj;ga;km;kn;mn;mt;ru;sl | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ARTEMIS (IMO 9317949) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Bueno
| Name: | Bueno | | Alias: | BUENO | | Country | dj | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
VESNA
| Name: | VESNA | | Alias: | Drakes Moon; Glory Crystal; Moon Safari; Ocean Safari; Vesna | | Country | bz;dj;mh;pa;ru | | Sanctions | ;2025-05-21;IRAN-EO13902 - Executive Order 13902 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Reciprocal - 2024-12-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233349 (“Vesna”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233349 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233349 ('Vesna') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233349 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LAHAR
| Name: | LAHAR | | Alias: | BARQ; Cap Guillaume; Lahar; SAI BABA; Sai Baba | | Country | dj;ga;gr;lr;om;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SAI BABA (IMO 9321691) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAI BABA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ASCENDANT
| Name: | ASCENDANT | | Alias: | ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I | | Country | cm;dj;gr;kn;ml;mt;mw;pa;ru | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30;13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
FONDEYA
| Name: | FONDEYA | | Alias: | Hector; Minoansea; Ocean Odyssey; SURYA; Surya; Thunderbolt | | Country | dj;ga;km;kn;mh;ru;sg;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9388742 (SURYA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9388742 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Faysal Yusuf Dini
| Name: | Faysal Yusuf Dini | | Alias: | ABDIAZIZ YUSUF DINI HILOWLE; ABDIAZIZ YUUSUF DIINI; ABDULAZIZ YOUSSOUF DINI; ABDULAZIZ YUSUF DINI; Abdiaziz Yusuf Dini Hilowle; Abdiaziz Yuusuf Diini; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; CABDICASIIS YUSUF DINI; CABDICASIS YUSUF DIINI HILOWLE; Cabdicasiis Yusuf Dini; Cabdicasis Yusuf Diini Hilowle; DIINI, Abdiaziz Yuusuf; DINI, Abdulaziz Youssouf; DINI, Abdulaziz Yusuf; DINI, Cabdicasiis Yusuf; DINI, Faysal Yusuf; DINI, Feisal Yussuf; DINI, Feyself Yusuf; FEISAL YUSSUF DINI; FEYSELF YUSUF DINI; Feisal Yussuf Dini; Feyself Yusuf Dini; HILOWLE, Abdiaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini | | Birth Date: | 1971-01-01 | | Country | dj;ke;so | | Address | Djibouti;Madena Estate, House #4, South C Nairobi Kenya;Madena Estate, House #4, South C, Nairobi;NAIROBI | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Nanda Devi
| Name: | Nanda Devi | | Alias: | Cap Leon; NANDA DEVI; SHANGRI LA; SUVEREN; Shangri La; Sindhu | | Country | dj;ga;gr;kn;lr;ru | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9274434 (“NANDA DEVI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9274434 ('NANDA DEVI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
G SPRING
| Name: | G SPRING | | Country | dj | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-04-18 - 2025-04-20;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
IONIA
| Name: | IONIA | | Alias: | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | Country | dj;ga;gr;gw;kn;lr;nl;om;pw;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
STAR FOREST
| Name: | STAR FOREST | | Alias: | Forest Eagle; GALAXY STAR; Galaxy Star; Maran Triton; Samco Asia | | Country | dj;gr;hk;mh;pa | | Sanctions | ;01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 01204 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for personnel on tankers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-07-05 - 2023-07-07;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-02-06 | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ANTAEUS
| Name: | ANTAEUS | | Alias: | Antaeus; Antaios; NAGARJUNA; Nagarjuna; Umlma | | Country | dj;ga;mh;qa;ru;sl;st | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ANTAEUS (IMO 9299733) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTAEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MR. ALI BARREH KAMIL
| Name: | MR. ALI BARREH KAMIL | | Country | dj | | Sanctions | Reciprocal - 2025-07-18 - 2028-05-27 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Bluefins
| Name: | Bluefins | | Alias: | BLUEFINS | | Country | dj | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
P. FOS
| Name: | P. FOS | | Alias: | BORACAY; Boracay; FENIKS; Kiwala; Odysseus; P. Fos; Pacific Apollo; Pushpa; VARUNA; Varuna; Virgo Sun | | Country | dj;ga;hk;kn;lr;mh;mn;ru | | Sanctions | ;01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2021-08-24 - 2021-08-24;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - VARUNA (IMO 9332810) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely, the VARUNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
YOUNG YONG
| Name: | YOUNG YONG | | Alias: | SAINT LIGHT; STELLAR ORACLE; Young Yong | | Country | dj;gy | | Sanctions | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-02 - 2021-12-05;Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AGNES
| Name: | AGNES | | Alias: | AGNI; AGNІ; Agnes; Juniper 3; La Boheme; Omega Emmanuel | | Country | cm;dj;gm;lr;mh;pa;pw;ru | | Sanctions | ;1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2025-05-07;2025-05-21;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314167 ('AGNES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AGNES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314167 (“AGNES”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AGNES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
B Luminosa
| Name: | B Luminosa | | Alias: | B LUMINOSA | | Country | dj | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MOTI
| Name: | MOTI | | Alias: | Blue Pride; DIANCHI; Dianchi; EKSPANDER; Kilimanjaro Spirit; Moti; Oriental Pearl | | Country | bs;dj;ga;km;kn;lr;mn;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9281011 ('MOTI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9281011 (“MOTI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
EASTERN GLORY
| Name: | EASTERN GLORY | | Alias: | Buena Vista; Eastern Glory; Maersk Penguin; NIGHT GLORY; Night Glory | | Country | dj;ga;gm;kn;mh;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319674 (EASTERN GLORY) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9319674 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
CHONGCHON
| Name: | CHONGCHON | | Alias: | Chongchon; Leonidas I; Montenero; Prince I | | Country | ck;dj;it;kn;mn;pa;pw;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9294123 (‘CHONGCHON’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Bushra Bachir Shipping and Logistics Services L.L.C.
| Name: | Bushra Bachir Shipping and Logistics Services L.L.C. | | Alias: | BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC; BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; Bushra Bachir Shiping and Logistics Services LLC; Bushra Bachir Shipping & Logistic Services L.L.C.; Bushra Bachir Shipping and Logistics Services LLC | | Country | ae;dj | | Address | AL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI;Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai;Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | Reciprocal - 2023-05-24;SOMALIA - Executive Order 13620 (Somalia) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
SAMUDRA
| Name: | SAMUDRA | | Alias: | Esteem Brilliance; Golden Mile; Kriti Galaxy; RIMMA; Rimma; Samudra | | Country | cm;dj;ga;gr;kn;pa;pw;ru;sg | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9337901 ('SAMUDRA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAMUDRA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9337901 (“SAMUDRA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAMUDRA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ARIADNE
| Name: | ARIADNE | | Alias: | Ariadne; Arjuna; Perseverance; River Shiner; SAVITRI; Savitri | | Country | dj;ga;gw;mh;ru;sg;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ARIADNE (IMO 9289752) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARIADNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
OCEAN AMBER
| Name: | OCEAN AMBER | | Alias: | Baltic Favour; Grace Glaciesruptor; OCEAN EMBRACE; Ocean Amber; Ocean Embrace; Tyagaraja; ZELDA; Zelda | | Country | cy;dj;ga;kn;lr;mt;mw;ru;sl | | Sanctions | ;1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2023-06-22 - 2023-07-04;2024-12-17;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9327372 (OCEAN EMBRACE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9327372 (OCEAN EMBRACE) is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
QALIIF CADALE
| Name: | QALIIF CADALE | | Alias: | ABDALE, Qaaliif; ADALE KHALIF; ADALE, Khalif; Adale Khalif; CADALE, Qaliif; CADE, Qaliif; KHALIF MOHAMED WARSAME; KHALIF, Adale; Khalif Adale; Khalif Mohamed Warsame; QAALIIF ABDALE; QALIIF CADE; Qaaliif Abdale; Qaliif Cadale; Qaliif Cade; WARSAME, Khalif Mohamed | | Birth Date: | 1964-01-01;1968-01-01 | | Country | dj;so | | Address | Buulo Fulaay;Buulo Fulaay Somalia;QUNYO BARROW;Qunyo Barrow;Qunyo Barrow Middle Juba Somalia | | Sanctions | Reciprocal - 2022-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIANZIMU
| Name: | MIANZIMU | | Alias: | DASHAN; Dashan; Dashan (formerly Mianzimu); Eurochampion 2004; Mianzimu | | Country | dj;ga;gr;km;lr;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299666 ('MIANZIMU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIANZIMU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299666 (“MIANZIMU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIANZIMU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MR. AHMED-IDE MOUSSA ADEN
| Name: | MR. AHMED-IDE MOUSSA ADEN | | Country | dj | | Sanctions | Reciprocal - 2025-07-18 - 2026-11-27 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
YANGTZE
| Name: | YANGTZE | | Alias: | ASTRAL; Astral; Astral 1; Prometheus; Seatrust; Sparto; Yangtze | | Country | cy;dj;ga;gm;kn;mt;ru;sl;st | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - YANGTZE (IMO 9274800) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, YANGTZE is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
GANGA
| Name: | GANGA | | Alias: | DALVA; Ganga; Lr2 Polaris; Polaris Bay; Varvara | | Country | cm;dj;ga;hk;kn;lr;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9378620 (GANGA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9378620 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
RED SEA TRANSIT AND TRANSPORT SERVICE
| Name: | RED SEA TRANSIT AND TRANSPORT SERVICE | | Alias: | RED SEA MARITIMES SURVEYORS SARL; RED SEA SHIPPING AGENCY; RED SEA SURVEYOR MARITIME; RED SEA TRANSIT AND TRANSPORT; Red Sea Maritimes Surveyors SARL; Red Sea Shipping Agency; Red Sea Surveyor Maritime; Red Sea Transit & Transport Service; Red Sea Transit And Transport Service; Red Sea Transit and Transport | | Country | dj | | Address | Djibouti;RUE DE PARIS 10, DJIBOUTI;Rue de Paris 10, Djibouti | | Sanctions | Reciprocal - 2023-05-24;SOMALIA - Executive Order 13620 (Somalia) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARIAM BARREH OMAR
| Name: | MARIAM BARREH OMAR | | Alias: | BARREH, Mariam; MARIAN BARRE OMAR; Mariam Barreh; Mariam Barreh Omar; Marian Barre; Marian Barre Omar | | Birth Date: | 1971-01-01;1971-04-10 | | Country | ae;dj;so | | Address | Altawun Area, Alkhan, Sharjah;PO Box 80367, Ajman;SHARJAH | | Sanctions | Reciprocal - 2023-05-24;SOMALIA - Executive Order 13620 (Somalia) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GURU
| Name: | GURU | | Alias: | Cpo Germany; Dewey; Guru; Madhav; Zeynep | | Country | cm;de;dj;ga;gb;km;kn;mh;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - GURU (IMO 9353096) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GURU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
BASHIR KHALIF MOSSA
| Name: | BASHIR KHALIF MOSSA | | Alias: | BACHIR KALIF MOUSSA; BACHIR KHALIF MUSSE; BASHEER KHALID MOOSA; BASHEER KHALIF MOOSA; BASHIR KHALIF MUSA; Bachir Kalif Moussa; Bachir Khalif Musse; Basheer Khalid Moosa; Basheer Khalif Moosa; Bashir Khalif Mossa; Bashir Khalif Musa; Bashir Khalif Musse; Bashir Moosa; Bashir Musse; MUSSE, Bashir Khalif | | Birth Date: | 1967-01-01 | | Country | ae;dj | | Address | DUBAI;Dubai;PO Box 80367, Ajman | | Sanctions | Reciprocal - 2023-05-24;SOMALIA - Executive Order 13620 (Somalia) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHEN LU
| Name: | CHEN LU | | Alias: | Bambu; Chen Lu; Pro Triumph; THRON | | Country | cm;dj;km;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9404948 ('CHEN LU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9404948 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9404948
(""CHEN LU"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9404948
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Mariam Ibrahim Farah
| Name: | Mariam Ibrahim Farah | | Country | dj | | Public Information | Id Q102401514 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kadidja Mohamed Ali
| Name: | Kadidja Mohamed Ali | | Alias: | خديجة محمد علي; Ḫadīǧa Muḥammad ʿAlī | | Country | dj | | Public Information | Id Q102401526 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hasna Hassan Ali
| Name: | Hasna Hassan Ali | | Country | dj | | Public Information | Id Q102401561 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ismahan Abdi Douksieh
| Name: | Ismahan Abdi Douksieh | | Alias: | أسمهان عبدي دوكسيه | | Country | dj | | Public Information | Id Q102401610 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Safia Elmi Djibril
| Name: | Safia Elmi Djibril | | Birth Date: | 1963 | | Country | dj | | Public Information | Id Q104829255 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-21T02:47:12 |
Ahmed Araïta Ali
| Name: | Ahmed Araïta Ali | | Alias: | Ahmed Araita Ali; アホメド・アライタ・アリ; 艾哈迈德·阿莱塔·阿里 | | Birth Date: | 1961-01 | | Country | dj | | Public Information | Id Q105074304 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoulkader Kamil Mohamed
| Name: | Abdoulkader Kamil Mohamed | | Alias: | M. ABDOULKADER KAMIL MOHAMED; Əbdülqədir Kamil Məhəmməd; Αμπντουλκαντέρ Καμίλ Μοχάμεντ; Абдулкадер Каміл Могамед; Абдулқодир Камил Муҳаммад; Камил Абдулкадер Мохамед; Мохамед, Камил Абдулкадер; עבד אל-קאדר כמאל מוחמד; عبد القادر كميل محمد; عبد القادر کمیل محمد; عبدالقادر كمال محمد; عبدالقادر کمیل محمد; আব্দুল কাদের কামিল মোহাম্মদ; アブドゥルカディール・カミール・モハメド; アブドゥルカデル・カミル・モハメッド; アブドゥルカーディル・カミール・ムハンマド; 卡米勒; 阿卜杜勒卡德尔·卡米尔·穆罕默德; 阿卜杜勒卡德爾·卡米爾·穆罕默德; 阿卜杜尔卡德·卡米尔·穆罕默德; 압둘카데르 카밀 모하메드 | | Birth Date: | 1952-07-01 | | Country | dj | | Public Information | Id Q10522744 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Hassan Houmed Ibrahim
| Name: | Hassan Houmed Ibrahim | | Alias: | M. HASSAN HOUMED IBRAHIM | | Country | dj | | Public Information | Id Q110573018 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Moumin Hassan Barreh
| Name: | Moumin Hassan Barreh | | Alias: | M. MOUMIN HASSAN BARREH | | Country | dj | | Public Information | Id Q110573019 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Yonis Ali Guedi
| Name: | Yonis Ali Guedi | | Alias: | M. YONIS ALI GUEDI | | Country | dj | | Public Information | Id Q110573022 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Omar Abdi Said
| Name: | Omar Abdi Said | | Alias: | M. OMAR SAID ABDI | | Country | dj | | Public Information | Id Q110573024 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Abdoulkader Moussa Helem
| Name: | Mohamed Abdoulkader Moussa Helem | | Alias: | M. MOHAMED ABDOULKADER MOUSSA HELEM | | Country | dj | | Public Information | Id Q110573025 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Amina Abdi Aden
| Name: | Amina Abdi Aden | | Alias: | Mme. AMINA ABDI ADEN | | Country | dj | | Public Information | Id Q110573027 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Radwan Abdillahi Bahdon
| Name: | Radwan Abdillahi Bahdon | | Alias: | M. RADWAN ABDILLAHI BAHDON | | Country | dj | | Public Information | Id Q110573030 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Warsama Dirieh
| Name: | Mohamed Warsama Dirieh | | Alias: | M. MOHAMED WARSAMA DIRIEH; محمد ورسمه ديريه; モハメド・ワルサマ・ディリエ | | Country | dj | | Public Information | Id Q110573031 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Hibo Moumin Assoweh
| Name: | Hibo Moumin Assoweh | | Alias: | Dr. HIBO MOUMIN ASSOWEH | | Country | dj | | Public Information | Id Q110573032 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
MR. ABDOURAHMAN MOHAMED FARAH
| Id: | NK-4gHABtarRpGyQkdBAqGVb5 | | Name: | MR. ABDOURAHMAN MOHAMED FARAH | | Type: | Person | | Description : | notes : (also ALI KAMIL); lastName : FARAH; topics : debarment; country : dj; createdAt : 2025-05-28; middleName : MOHAMED; name : MR. ABDOURAHMAN MOHAMED FARAH; firstName : ABDOURAHMAN; sanctions : id : usgsa-5e6b7953b9298aa910c1774ebfbd1130180d775b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-07-24T07:55:24; properties : program : Reciprocal; entity : NK-4gHABtarRpGyQkdBAqGVb5; endDate : 2028-05-27; listingDate : 2025-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRWDF5R; startDate : 2025-07-18; authority : DOS; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
Royal Shipping Agency
| Id: | NK-DebeoRLexKi9uqFXDxeTQA | | Name: | Royal Shipping Agency | | Type: | Company | | Description : | name : Royal Shipping Agency; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42316; https://permid.org/1-5086556054; https://home.treasury.gov/news/press-releases/jy1499; address : RUE DE MOSCOW; Rue de Paris 10, Djibouti; Djibouti; Rue de Moscow; status : Active; country : dj; permId : 5086556054; programId : US-SOMALIA; topics : debarment; sanction; sector : Other transportation support activities; addressEntity : id : addr-21fdea713703f5f4baeac6d5e5f480abbc793f28; caption : Rue de Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rue de Moscow; country : dj; full : Rue de Moscow; target : ; id : addr-f9f53fbcbe241526465138e25a4de7d65b4ba69a; caption : Rue de Paris 10, Djibouti; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rue de Paris 10; full : Rue de Paris 10, Djibouti; city : Djibouti; country : dj; target : ; registrationNumber : 253; uniqueEntityId : N68KBZ74ZYG5; createdAt : 2023-08-17; sanctions : id : ofac-3baec990baa98d15531408fef149dddfe9a36dc9; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; authorityId : 42316; provisions : Block; SOMALIA; country : us; programId : US-SOMALIA; program : SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DebeoRLexKi9uqFXDxeTQA; reason : Executive Order 13620 (Somalia); target : ; id : usgsa-65149d67c94ff532d08cc4405c9140523cf4937b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRQM6LX; authority : TREAS-OFAC; startDate : 2023-05-24; summary : PII data has been masked from view; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-DebeoRLexKi9uqFXDxeTQA; target : ; ownershipAsset : id : ofac-e0e7cb4b454f618397a3b5f6cecb3a1b3a5f005c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : NK-DebeoRLexKi9uqFXDxeTQA; role : Owned or Controlled By; owner : id : NK-oBVQYmsaiHifdqTyKfSPNB; caption : BASHIR KHALIF MOSSA; schema : Person; referents : usgsa-15d73d234d5f63677ae1aec98d7489b1df78182f; ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb; usgsa-s4mrty796; usgsa-24043ef44b47c12b1e91a07a54a0a3997ba23db3; usgsa-s4mrty794; usgsa-s4mrty2cz; usgsa-0eba2326ba2507ee6d0d7b210dbaed6a80089fd2; usgsa-s4mrqm6ls; usgsa-s4mrty799; usgsa-s4mrty2cy; ofac-42306; usgsa-18c5d97c521711d2f8d8435aa0a8d2a0872cf2fe; usgsa-s4mrty795; usgsa-d00c390d4c1d276ac130123bd7a0162700f39674; usgsa-s4mrty2d0; usgsa-s4mrty2cx; usgsa-57c70bc3bf95c19acb471594dfe6ba3f202ac625; usgsa-s4mrty798; usgsa-s4mrty797; usgsa-s4mrty2cw; usgsa-s4mrty2d1; usgsa-32cc6e15e44b21b0c029b9a47fe7d2360bf13799; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bashir Khalif Musse; BASHIR KHALIF MOSSA; BASHEER KHALIF MOOSA; BASHEER KHALID MOOSA; MUSSE, Bashir Khalif; BASHIR KHALIF MUSA; BACHIR KHALIF MUSSE; BACHIR KALIF MOUSSA; country : ae; dj; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306; https://home.treasury.gov/news/press-releases/jy1499; middleName : Kalif; Khalif; Khalid; weakAlias : Bashir Moosa; Bashir Musse; firstName : Bachir; BACHIR KALIF; Bashir; BASHIR KHALIF; BASHEER KHALIF; BACHIR KHALIF; BASHEER KHALID; Basheer; address : DUBAI; PO Box 80367, Ajman; Dubai; addressEntity : addr-e600807634250023a40ed711aeaa163d0a08980d; addr-74b58c7d2ba8460e623466e469e50615b263a8b7; lastName : Musa; Mossa; Moosa; Moussa; Musse; birthDate : 1967-01-01; passportNumber : 16RE41878; 16RF20973; birthPlace : Garowe, Puntland, Somalia; alias : Bachir Kalif Moussa; Bashir Khalif Musa; Basheer Khalid Moosa; Bashir Khalif Mossa; Basheer Khalif Moosa; Bachir Khalif Musse; topics : debarment; sanction; nationality : dj; idNumber : 083698992; 784-1967-5350265-5; gender : male; programId : US-SOMALIA; createdAt : 2023-08-17; uniqueEntityId : N5NDH88PHRJ4; JMPXB1BW6JL3; JMWSGLAL7E24; JMXZXTMJ13Z8; JMW7BV2RMP95; JMUGTM1QF323; JMSTN5QFC5D5; notes : (also BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA, BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA); (also BASHIR KHALIF MUSSE); target : 1; target : ; documentedBy : id : ofac-pr-9bb314512c7d82c79439ee6fcb6a265ae4a2ea12; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-DebeoRLexKi9uqFXDxeTQA; date : 2023-05-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Faysal Yusuf Dini
| Id: | NK-RbhbVWnuHXn63LaRfdmoHj | | Name: | Faysal Yusuf Dini | | Type: | Person | | Description : | country : ke; dj; name : FEISAL YUSSUF DINI; Faysal Yusuf Dini; FEYSELF YUSUF DINI; ABDULAZIZ YOUSSOUF DINI; CABDICASIS YUSUF DIINI HILOWLE; ABDULAZIZ YUSUF DINI; CABDICASIIS YUSUF DINI; DINI, Faysal Yusuf; ABDIAZIZ YUUSUF DIINI; ABDIAZIZ YUSUF DINI HILOWLE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443; alias : Abdiaziz Yuusuf Diini; DINI, Abdulaziz Youssouf; DIINI, Abdiaziz Yuusuf; Abdiaziz Yusuf Dini Hilowle; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini; DINI, Feyself Yusuf; HILOWLE, Abdiaziz Yusuf Dini; DINI, Abdulaziz Yusuf; Feisal Yussuf Dini; DINI, Cabdicasiis Yusuf; Cabdicasiis Yusuf Dini; DINI, Feisal Yussuf; Cabdicasis Yusuf Diini Hilowle; Feyself Yusuf Dini; address : Madena Estate, House #4, South C, Nairobi; NAIROBI; Madena Estate, House #4, South C Nairobi Kenya; Djibouti; topics : debarment; export.control; sanction; firstName : Abdulaziz; ABDULAZIZ YUSUF; ABDIAZIZ YUSUF DINI; Feyself; Feisal; ABDIAZIZ YUUSUF; FEYSELF YUSUF; Cabdicasiis; Cabdicasis; FAYSAL YUSUF; Abdiaziz; ABDULAZIZ YOUSSOUF; Faysal; FEISAL YUSSUF; CABDICASIS YUSUF DIINI; CABDICASIIS YUSUF; gender : male; middleName : Yusuf; Yussuf; Yuusuf; Yusuf Diini; Yusuf Dini; Youssouf; lastName : Dini; Hilowle; Diini; nationality : so; passportNumber : 19RF00115; addressEntity : id : addr-3d20c4d988047f4046ef5d13a9bc46b97958820b; caption : Madena Estate, House #4, South C, Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nairobi; street : Madena Estate, House #4, South C; country : ke; full : Madena Estate, House #4, South C, Nairobi; target : ; birthDate : 1971-01-01; birthPlace : Galkayo, Somalia; programId : US-TERR; notes : (also FEYSELF YUSUF DINI, CABDICASIIS YUSUF DINI, ABDULAZIZ YOUSSOUF DINI, ABDULAZIZ YUSUF DINI, CABDICASIS YUSUF DIINI HILOWLE, ABDIAZIZ YUUSUF DIINI, ABDIAZIZ YUSUF DINI HILOWLE, FEISAL YUSSUF DINI); (also FAYSAL YUSUF DINI); uniqueEntityId : D66SM8UDTQ65; CBDQV4AC2PP3; CBHHB9LZA8M3; CB81PQ3A4ME3; D6ESUF9UTKU5; U7N3ZEW43P38; D6DTSGKN7HB9; CBEBVPFHGBN1; CB93MV8FPRB9; createdAt : 2024-10-07; sanctions : id : ofac-62ba8b95fd4ba38491900446b4d97bdce08ba009; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; programId : US-TERR; provisions : Block; SDGT; authorityId : 47443; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-037c45277fa7160435014f805a12535865f0f0f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; authorityId : S4MRTXRZ8; program : Reciprocal; entity : NK-RbhbVWnuHXn63LaRfdmoHj; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-03-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-30; target : ; id : usgsa-0b2db3b86c9fbd4b073fe12d3d920192dc04fbff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; startDate : 2024-03-11; authorityId : S4MRTXRZ7; summary : PII data has been masked from view; listingDate : 2024-10-30; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2ad8367978213a1ee67db59fe668457a310a2142; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTXRZ6; startDate : 2024-03-11; listingDate : 2024-10-30; country : us; entity : NK-RbhbVWnuHXn63LaRfdmoHj; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-7a72ad2c1849a9f68750f9578b09c432945c8ae0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; authorityId : S4MRTXSC9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-30; country : us; authority : TREAS-OFAC; startDate : 2024-03-11; entity : NK-RbhbVWnuHXn63LaRfdmoHj; target : ; id : usgsa-810f263eb611f30dc997eacbb33e53019787dfc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authorityId : S4MRTXSC4; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2024-03-11; entity : NK-RbhbVWnuHXn63LaRfdmoHj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-93fe5f923f6035b0c85f16d30f92fcac13c1fdc6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; startDate : 2024-03-11; program : Reciprocal; authorityId : S4MRTXSCB; summary : PII data has been masked from view; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-97acb63c1ff246c54f67fc8d8c026fdb182540fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; authorityId : S4MRTQY6N; country : us; program : Reciprocal; listingDate : 2024-10-07; provisions : Prohibition/Restriction; startDate : 2024-03-11; entity : NK-RbhbVWnuHXn63LaRfdmoHj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b60da11b8a74571e3bd361a5a78dcc1f9477e95d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; authorityId : S4MRTXRZ9; authority : TREAS-OFAC; startDate : 2024-03-11; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RbhbVWnuHXn63LaRfdmoHj; target : ; id : usgsa-fc948821a73c604646c803387515f92b61f7722c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-RbhbVWnuHXn63LaRfdmoHj; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTXRZ5; startDate : 2024-03-11; target : ; identification : id : ofac-7a0d0f776e139c47b9529a25ae88b2e905725036; caption : 19RF00115; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : dj; endDate : 2022-11-13; holder : NK-RbhbVWnuHXn63LaRfdmoHj; number : 19RF00115; target : ; unknownLinkTo : id : ofac-b1c10f0c83f7807bfebb310ab516e4dfceede2bc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : subject : NK-RbhbVWnuHXn63LaRfdmoHj; role : Providing support to; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-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, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-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, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-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, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-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, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-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-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; documentedBy : id : ofac-pr-8c7c3af7bd5e6aea42395b54a2e102d24cc008d9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-RbhbVWnuHXn63LaRfdmoHj; document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MR. ALI BARREH KAMIL
| Id: | NK-W3ykfV3YmfaCJzMEEi3hLg | | Name: | MR. ALI BARREH KAMIL | | Type: | Person | | Description : | name : MR. ALI BARREH KAMIL; middleName : BARREH; country : dj; createdAt : 2025-05-28; lastName : KAMIL; notes : (also ABDOURAHMAN FARAH, AHMED-IDE ADEN); topics : debarment; firstName : ALI; sanctions : id : usgsa-153441a7e7709dd63dcef53f246f85ffcdb2a660; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-07-24T07:55:24; properties : startDate : 2025-07-18; listingDate : 2025-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : DOS; entity : NK-W3ykfV3YmfaCJzMEEi3hLg; endDate : 2028-05-27; program : Reciprocal; country : us; provisions : Ineligible (Proceedings Completed); authorityId : S4MRWDFCH; target : | | Datasets: | us_sam_exclusions |
Bushra Bachir Shipping and Logistics Services L.L.C.
| Id: | NK-gnqC5Vcs7TANNFjAiCBCNG | | Name: | Bushra Bachir Shipping and Logistics Services L.L.C. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5086556040; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42317; https://home.treasury.gov/news/press-releases/jy1499; name : Bushra Bachir Shipping and Logistics Services LLC; BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC; Bushra Bachir Shipping and Logistics Services L.L.C.; permId : 5086556040; status : Active; jurisdiction : ae; country : ae; dj; address : AL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; alias : Bushra Bachir Shiping and Logistics Services LLC; Bushra Bachir Shipping & Logistic Services L.L.C.; addressEntity : id : addr-5c30be9927ca3f3a27f16c808d1e7e3545bee1bf; caption : Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; city : Dubai; country : ae; street : Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya; target : ; programId : US-SOMALIA; topics : debarment; sanction; idNumber : 894208; uniqueEntityId : JNVPVBXZ5ZX4; N6AUQ9PW6SA4; JNX2WMTNAPT8; createdAt : 2023-08-17; notes : (also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.); (also BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC); ownershipAsset : id : ofac-0628a733b1acf482623066fa798073d76c5b693c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : NK-gnqC5Vcs7TANNFjAiCBCNG; role : Owned or Controlled By; owner : id : NK-oBVQYmsaiHifdqTyKfSPNB; caption : BASHIR KHALIF MOSSA; schema : Person; referents : usgsa-15d73d234d5f63677ae1aec98d7489b1df78182f; ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb; usgsa-s4mrty796; usgsa-24043ef44b47c12b1e91a07a54a0a3997ba23db3; usgsa-s4mrty794; usgsa-s4mrty2cz; usgsa-0eba2326ba2507ee6d0d7b210dbaed6a80089fd2; usgsa-s4mrqm6ls; usgsa-s4mrty799; usgsa-s4mrty2cy; ofac-42306; usgsa-18c5d97c521711d2f8d8435aa0a8d2a0872cf2fe; usgsa-s4mrty795; usgsa-d00c390d4c1d276ac130123bd7a0162700f39674; usgsa-s4mrty2d0; usgsa-s4mrty2cx; usgsa-57c70bc3bf95c19acb471594dfe6ba3f202ac625; usgsa-s4mrty798; usgsa-s4mrty797; usgsa-s4mrty2cw; usgsa-s4mrty2d1; usgsa-32cc6e15e44b21b0c029b9a47fe7d2360bf13799; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bashir Khalif Musse; BASHIR KHALIF MOSSA; BASHEER KHALIF MOOSA; BASHEER KHALID MOOSA; MUSSE, Bashir Khalif; BASHIR KHALIF MUSA; BACHIR KHALIF MUSSE; BACHIR KALIF MOUSSA; country : ae; dj; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306; https://home.treasury.gov/news/press-releases/jy1499; middleName : Kalif; Khalif; Khalid; weakAlias : Bashir Moosa; Bashir Musse; firstName : Bachir; BACHIR KALIF; Bashir; BASHIR KHALIF; BASHEER KHALIF; BACHIR KHALIF; BASHEER KHALID; Basheer; address : DUBAI; PO Box 80367, Ajman; Dubai; addressEntity : addr-e600807634250023a40ed711aeaa163d0a08980d; addr-74b58c7d2ba8460e623466e469e50615b263a8b7; lastName : Musa; Mossa; Moosa; Moussa; Musse; birthDate : 1967-01-01; passportNumber : 16RE41878; 16RF20973; birthPlace : Garowe, Puntland, Somalia; alias : Bachir Kalif Moussa; Bashir Khalif Musa; Basheer Khalid Moosa; Bashir Khalif Mossa; Basheer Khalif Moosa; Bachir Khalif Musse; topics : debarment; sanction; nationality : dj; idNumber : 083698992; 784-1967-5350265-5; gender : male; programId : US-SOMALIA; createdAt : 2023-08-17; uniqueEntityId : N5NDH88PHRJ4; JMPXB1BW6JL3; JMWSGLAL7E24; JMXZXTMJ13Z8; JMW7BV2RMP95; JMUGTM1QF323; JMSTN5QFC5D5; notes : (also BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA, BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA); (also BASHIR KHALIF MUSSE); target : 1; target : ; sanctions : id : ofac-321e943ab4c6a7d3e46e85326c3331f76be45489; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13620 (Somalia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; programId : US-SOMALIA; entity : NK-gnqC5Vcs7TANNFjAiCBCNG; authorityId : 42317; program : SOMALIA; authority : Office of Foreign Assets Control; target : ; id : usgsa-17487b3327229f53866b9f01196fbfd79ef4cba5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-24; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-gnqC5Vcs7TANNFjAiCBCNG; summary : PII data has been masked from view; country : us; authorityId : S4MRTY2DD; target : ; id : usgsa-66da736353ca6f53a5972fe1a5db9c7de7d32303; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2024-10-31; summary : PII data has been masked from view; startDate : 2023-05-24; entity : NK-gnqC5Vcs7TANNFjAiCBCNG; authorityId : S4MRTY2DF; authority : TREAS-OFAC; target : ; id : usgsa-7bf2580301ad913c986395f765023bfd2c7a21b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authorityId : S4MRTY79N; summary : PII data has been masked from view; entity : NK-gnqC5Vcs7TANNFjAiCBCNG; country : us; startDate : 2023-05-24; authority : TREAS-OFAC; target : ; id : usgsa-7e7dfb4f05c255f1895c5f56ecf96110b6afeaab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2023-08-17; authority : TREAS-OFAC; program : Reciprocal; entity : NK-gnqC5Vcs7TANNFjAiCBCNG; summary : PII data has been masked from view; authorityId : S4MRQM6LY; target : ; id : usgsa-9fda2dd9aa44b494209461731dbb547eec3888f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY79P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-gnqC5Vcs7TANNFjAiCBCNG; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; startDate : 2023-05-24; country : us; target : ; documentedBy : id : ofac-pr-f05f34cec0fdec0d13c95a08bcc37ee9a1119ae7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-gnqC5Vcs7TANNFjAiCBCNG; date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
QALIIF CADALE
| Id: | NK-hwSJsbW92BSJDnYKrESbqX | | Name: | QALIIF CADALE | | Type: | Person | | Description : | address : Buulo Fulaay Somalia; Qunyo Barrow Middle Juba Somalia; Buulo Fulaay; QUNYO BARROW; Qunyo Barrow; alias : CADALE, Qaliif; ABDALE, Qaaliif; Khalif Mohamed Warsame; CADE, Qaliif; WARSAME, Khalif Mohamed; Adale Khalif; Qaliif Cadale; Qaaliif Abdale; Qaliif Cade; KHALIF, Adale; name : ADALE, Khalif; QALIIF CADALE; ADALE KHALIF; KHALIF MOHAMED WARSAME; QAALIIF ABDALE; Khalif Adale; QALIIF CADE; country : dj; so; topics : debarment; export.control; sanction; birthPlace : Somalia; birthDate : 1964-01-01; 1968-01-01; firstName : Khalif; Qaaliif; KHALIF MOHAMED; Adale; Qaliif; passportNumber : 11120061B; lastName : Khalif; Cade; Abdale; Adale; Cadale; Warsame; addressEntity : id : addr-17711da394d0efbab26835fc0cafd515b589f02b; caption : Qunyo Barrow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; state : Middle Juba; city : Qunyo Barrow; full : Qunyo Barrow; target : ; id : addr-45c09d71ad7814d954a64ecab977ada1ed8c5dec; caption : Buulo Fulaay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Buulo Fulaay; city : Buulo Fulaay; target : ; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297; nationality : dj; middleName : Mohamed; uniqueEntityId : SBSZS94JPMX3; SBQXDQ1TZ1M8; SBR4SKAKBQH3; QYC4W4Y8M2G4; SBQRH61UKBJ7; SBQJG7BWFAL9; createdAt : 2022-11-28; notes : (also QALIIF CADALE, KHALIF MOHAMED WARSAME, QAALIIF ABDALE, QALIIF CADE, ADALE KHALIF); (also KHALIF ADALE); sanctions : id : ofac-15fb37f04239ec1a3c68839ab1c05dfd3085e450; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : NK-hwSJsbW92BSJDnYKrESbqX; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 39297; target : ; id : usgsa-068ac46842db90cfd935ab0483e6657efe6b94bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-hwSJsbW92BSJDnYKrESbqX; listingDate : 2022-11-28; authorityId : S4MRN6Q15; startDate : 2022-10-17; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-2bfe155a40e3c1c3175406de1aa1e29320f86cbb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-hwSJsbW92BSJDnYKrESbqX; program : Reciprocal; listingDate : 2024-10-31; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MRTYFTB; startDate : 2022-10-17; provisions : Prohibition/Restriction; target : ; id : usgsa-568b6425aa05fa1807934882f37416b4e0301cfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRTYFT8; entity : NK-hwSJsbW92BSJDnYKrESbqX; provisions : Prohibition/Restriction; startDate : 2022-10-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-64c2e69fc2081fee43e1a98a34f9a983c0f52466; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRTYFT9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-10-17; entity : NK-hwSJsbW92BSJDnYKrESbqX; country : us; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-9a403e136e8c59105af47f23fcccb357e580a391; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-10-17; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-hwSJsbW92BSJDnYKrESbqX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; authorityId : S4MRTYFTC; authority : TREAS-OFAC; target : ; id : usgsa-b99220dc1fc48556b9e59c275f3b4a87407dfe75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-10-17; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; entity : NK-hwSJsbW92BSJDnYKrESbqX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFTD; target : ; identification : id : ofac-399885c38b659fa983e73260534f5086d5c7ff72; caption : 11120061B; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-hwSJsbW92BSJDnYKrESbqX; number : 11120061B; country : dj; target : ; unknownLinkTo : id : ofac-d22eb10b8adba63d4a62cc8f646c06401035b297; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-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, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-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, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-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, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-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, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-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-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; subject : NK-hwSJsbW92BSJDnYKrESbqX; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MR. AHMED-IDE MOUSSA ADEN
| Id: | NK-m5TarbE2cpRFZuekbTjJZC | | Name: | MR. AHMED-IDE MOUSSA ADEN | | Type: | Person | | Description : | middleName : MOUSSA; createdAt : 2025-05-28; name : MR. AHMED-IDE MOUSSA ADEN; country : dj; lastName : ADEN; firstName : AHMED-IDE; topics : debarment; notes : (also ALI KAMIL); sanctions : id : usgsa-15ec29f176c7e1d259d808f309c8819a57a7b1a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-07-24T07:55:24; properties : entity : NK-m5TarbE2cpRFZuekbTjJZC; listingDate : 2025-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : DOS; endDate : 2026-11-27; program : Reciprocal; startDate : 2025-07-18; provisions : Ineligible (Proceedings Completed); country : us; authorityId : S4MRWDF5S; target : | | Datasets: | us_sam_exclusions |
RED SEA TRANSIT AND TRANSPORT SERVICE
| Id: | NK-nJxoRbVVpMj9vwKMLMuBrZ | | Name: | RED SEA TRANSIT AND TRANSPORT SERVICE | | Type: | Company | | Description : | name : RED SEA TRANSIT AND TRANSPORT SERVICE; RED SEA TRANSIT AND TRANSPORT; RED SEA SHIPPING AGENCY; RED SEA MARITIMES SURVEYORS SARL; RED SEA SURVEYOR MARITIME; Red Sea Transit & Transport Service; sourceUrl : https://permid.org/1-5086556071; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42315; https://home.treasury.gov/news/press-releases/jy1499; address : Rue de Paris 10, Djibouti; Djibouti; RUE DE PARIS 10, DJIBOUTI; permId : 5086556071; country : dj; status : Active; alias : Red Sea Surveyor Maritime; Red Sea Transit And Transport Service; Red Sea Transit and Transport; Red Sea Maritimes Surveyors SARL; Red Sea Shipping Agency; sector : Other reservation service and related activities; website : http://www.redsurveyor.site/; incorporationDate : 2009-01-01; addressEntity : id : addr-c581ee6a9711859f1154039fd311f22ee6040f40; caption : Rue de Paris 10, Djibouti; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Djibouti; full : Rue de Paris 10, Djibouti; country : dj; street : Rue de Paris 10; target : ; programId : US-SOMALIA; topics : debarment; sanction; registrationNumber : 10586/B/SARL; uniqueEntityId : JNRXAM7NH266; KFHVSDCS45W7; JNG1UYJDHMV7; JNESF4U8EHK4; N66HXKVJUFW8; JNDDY5KMA136; notes : (also RED SEA TRANSIT & TRANSPORT SERVICE); (also RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE); createdAt : 2023-08-17; sanctions : id : ofac-9ba7e62b1f2484bd01c29c809909ef82aa1745b4; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 42315; programId : US-SOMALIA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; reason : Executive Order 13620 (Somalia); provisions : Block; SOMALIA; program : SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-180a231e323fe20160fb9dfd45d883f9b536ced2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRTY79K; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-05-24; country : us; target : ; id : usgsa-25b1fc1b0acaba4f640374b50e9ba5482ca24aed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY2D9; startDate : 2023-05-24; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-3d8f6fd51671e9e2cb5b11581ae92e9def2296c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-05-24; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; authorityId : S4MRTY79J; target : ; id : usgsa-4fe55c3f8d99197547a816d215ebe8d85c116826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY2D7; authority : TREAS-OFAC; startDate : 2023-05-24; country : us; target : ; id : usgsa-5cceaaa3865a0f80c51297893f8711da6bce454b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTY2RP; provisions : Prohibition/Restriction; startDate : 2023-05-24; target : ; id : usgsa-7728477e1d32bd927c46f310a987f9b639671389; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; authorityId : S4MRTY79H; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-05-24; target : ; id : usgsa-9a8563b75ac3ca1d44a8f44b262d990ebe0014fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-24; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY7NY; authority : TREAS-OFAC; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; id : usgsa-a85c1191c3188318cdcd352df15b310dd5a738a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2DB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; startDate : 2023-05-24; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; country : us; target : ; id : usgsa-c3df19733e667d9cf6ada4f8eee076b5a0e41de4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-05-24; country : us; authorityId : S4MRTY79L; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; target : ; id : usgsa-c95cefba4cc974e95665fa9ac798d8686cc10643; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2D8; summary : PII data has been masked from view; startDate : 2023-05-24; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2024-10-31; target : ; id : usgsa-dc1ac5b2ec64a804f3f941266c90325d71c424a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; summary : PII data has been masked from view; authorityId : S4MRQM6LW; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; authority : TREAS-OFAC; listingDate : 2023-08-17; target : ; ownershipAsset : id : ofac-d14e5524095276e86a6a35f13da201856a6309d8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : NK-nJxoRbVVpMj9vwKMLMuBrZ; role : Owned or Controlled By; owner : id : NK-oBVQYmsaiHifdqTyKfSPNB; caption : BASHIR KHALIF MOSSA; schema : Person; referents : usgsa-15d73d234d5f63677ae1aec98d7489b1df78182f; ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb; usgsa-s4mrty796; usgsa-24043ef44b47c12b1e91a07a54a0a3997ba23db3; usgsa-s4mrty794; usgsa-s4mrty2cz; usgsa-0eba2326ba2507ee6d0d7b210dbaed6a80089fd2; usgsa-s4mrqm6ls; usgsa-s4mrty799; usgsa-s4mrty2cy; ofac-42306; usgsa-18c5d97c521711d2f8d8435aa0a8d2a0872cf2fe; usgsa-s4mrty795; usgsa-d00c390d4c1d276ac130123bd7a0162700f39674; usgsa-s4mrty2d0; usgsa-s4mrty2cx; usgsa-57c70bc3bf95c19acb471594dfe6ba3f202ac625; usgsa-s4mrty798; usgsa-s4mrty797; usgsa-s4mrty2cw; usgsa-s4mrty2d1; usgsa-32cc6e15e44b21b0c029b9a47fe7d2360bf13799; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bashir Khalif Musse; BASHIR KHALIF MOSSA; BASHEER KHALIF MOOSA; BASHEER KHALID MOOSA; MUSSE, Bashir Khalif; BASHIR KHALIF MUSA; BACHIR KHALIF MUSSE; BACHIR KALIF MOUSSA; country : ae; dj; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306; https://home.treasury.gov/news/press-releases/jy1499; middleName : Kalif; Khalif; Khalid; weakAlias : Bashir Moosa; Bashir Musse; firstName : Bachir; BACHIR KALIF; Bashir; BASHIR KHALIF; BASHEER KHALIF; BACHIR KHALIF; BASHEER KHALID; Basheer; address : DUBAI; PO Box 80367, Ajman; Dubai; addressEntity : addr-e600807634250023a40ed711aeaa163d0a08980d; addr-74b58c7d2ba8460e623466e469e50615b263a8b7; lastName : Musa; Mossa; Moosa; Moussa; Musse; birthDate : 1967-01-01; passportNumber : 16RE41878; 16RF20973; birthPlace : Garowe, Puntland, Somalia; alias : Bachir Kalif Moussa; Bashir Khalif Musa; Basheer Khalid Moosa; Bashir Khalif Mossa; Basheer Khalif Moosa; Bachir Khalif Musse; topics : debarment; sanction; nationality : dj; idNumber : 083698992; 784-1967-5350265-5; gender : male; programId : US-SOMALIA; createdAt : 2023-08-17; uniqueEntityId : N5NDH88PHRJ4; JMPXB1BW6JL3; JMWSGLAL7E24; JMXZXTMJ13Z8; JMW7BV2RMP95; JMUGTM1QF323; JMSTN5QFC5D5; notes : (also BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA, BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA); (also BASHIR KHALIF MUSSE); target : 1; target : ; documentedBy : id : ofac-pr-5c7a740f3506facddd194d02115f270d013cd303; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-nJxoRbVVpMj9vwKMLMuBrZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
MARIAM BARREH OMAR
| Id: | NK-nsosUrLtgnRxeKZJqVGRVW | | Name: | MARIAM BARREH OMAR | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42318; https://home.treasury.gov/news/press-releases/jy1499; name : Mariam Barreh; MARIAM BARREH OMAR; BARREH, Mariam; MARIAN BARRE OMAR; nationality : dj; so; address : Altawun Area, Alkhan, Sharjah; PO Box 80367, Ajman; SHARJAH; alias : Marian Barre Omar; Mariam Barreh Omar; weakAlias : Marian Barre; birthPlace : Kismayo, Somalia; country : ae; dj; passportNumber : 19RF19428; programId : US-SOMALIA; gender : female; firstName : Marian; Mariam; idNumber : 156087; addressEntity : id : addr-38356abb54f9378fe3985a7b7d9e338162c26886; caption : Altawun Area, Alkhan, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Altawun Area, Alkhan; full : Altawun Area, Alkhan, Sharjah; country : ae; city : Sharjah; target : ; id : addr-032aa2f4c23d8c2622b1ee557f5e9dda580cffcc; caption : PO Box 80367, Ajman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 80367, Ajman; city : Ajman; country : ae; street : PO Box 80367; target : ; topics : debarment; sanction; lastName : Barreh Omar; Barreh; Barre Omar; birthDate : 1971-04-10; 1971-01-01; notes : (also MARIAM BARREH); (also MARIAM BARREH OMAR, MARIAN BARRE OMAR, MARIAM BARREH OMAR, MARIAN BARRE OMAR); createdAt : 2023-08-17; uniqueEntityId : JP3XJ5P5A8S1; N6B3CAAR5293; JNY1RYN4A625; identification : id : ofac-666433c334a74d2fd9fbc25163fc62c041a935b8; caption : 19RF19428; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dj; endDate : 2025-12-28; number : 19RF19428; startDate : 2020-12-28; type : Passport; holder : NK-nsosUrLtgnRxeKZJqVGRVW; target : ; id : ofac-89d336d6998190c49fcad7901d0cb57b18676be3; caption : 156087; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : country : dj; type : Identification Number; holder : NK-nsosUrLtgnRxeKZJqVGRVW; number : 156087; target : ; sanctions : id : ofac-8c0a465a0fbf11a48f2598b46c6fd499e19ad87b; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; authorityId : 42318; provisions : Block; SOMALIA; programId : US-SOMALIA; entity : NK-nsosUrLtgnRxeKZJqVGRVW; program : SOMALIA; authority : Office of Foreign Assets Control; reason : Executive Order 13620 (Somalia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0322cbeb2dd8dc7957b69635099c52d92e21107f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTY79R; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; startDate : 2023-05-24; program : Reciprocal; entity : NK-nsosUrLtgnRxeKZJqVGRVW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-807641720b35fe68b66102f05a227cb9ea140d11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTY2DH; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-05-24; provisions : Prohibition/Restriction; entity : NK-nsosUrLtgnRxeKZJqVGRVW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; id : usgsa-bfb0c272f7a9b1b87e871a11697a772a0d357654; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-05-24; listingDate : 2023-08-17; authorityId : S4MRQM6LZ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-nsosUrLtgnRxeKZJqVGRVW; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-c1c064c2be6bf869797da70a3e9cf4f4f6e2679c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2023-05-24; authorityId : S4MRTY79Q; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-31; country : us; entity : NK-nsosUrLtgnRxeKZJqVGRVW; target : ; id : usgsa-ce490b80d7850f5a0229ad8d35f67d6c10da41db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; startDate : 2023-05-24; authority : TREAS-OFAC; authorityId : S4MRTY2DG; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-nsosUrLtgnRxeKZJqVGRVW; target : ; documentedBy : id : ofac-pr-a214e096c090d524208e7437159576e1859b2f0b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-nsosUrLtgnRxeKZJqVGRVW; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
BASHIR KHALIF MOSSA
| Id: | NK-oBVQYmsaiHifdqTyKfSPNB | | Name: | BASHIR KHALIF MOSSA | | Type: | Person | | Description : | name : Bashir Khalif Musse; BASHIR KHALIF MOSSA; BASHEER KHALIF MOOSA; BASHEER KHALID MOOSA; MUSSE, Bashir Khalif; BASHIR KHALIF MUSA; BACHIR KHALIF MUSSE; BACHIR KALIF MOUSSA; country : ae; dj; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306; https://home.treasury.gov/news/press-releases/jy1499; middleName : Kalif; Khalif; Khalid; weakAlias : Bashir Moosa; Bashir Musse; firstName : Bachir; BACHIR KALIF; Bashir; BASHIR KHALIF; BASHEER KHALIF; BACHIR KHALIF; BASHEER KHALID; Basheer; address : DUBAI; PO Box 80367, Ajman; Dubai; addressEntity : id : addr-e600807634250023a40ed711aeaa163d0a08980d; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dubai; city : Dubai; country : ae; target : ; id : addr-74b58c7d2ba8460e623466e469e50615b263a8b7; caption : PO Box 80367, Ajman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Ajman; street : PO Box 80367; full : PO Box 80367, Ajman; target : ; lastName : Musa; Mossa; Moosa; Moussa; Musse; birthDate : 1967-01-01; passportNumber : 16RE41878; 16RF20973; birthPlace : Garowe, Puntland, Somalia; alias : Bachir Kalif Moussa; Bashir Khalif Musa; Basheer Khalid Moosa; Bashir Khalif Mossa; Basheer Khalif Moosa; Bachir Khalif Musse; topics : debarment; sanction; nationality : dj; idNumber : 083698992; 784-1967-5350265-5; gender : male; programId : US-SOMALIA; createdAt : 2023-08-17; uniqueEntityId : N5NDH88PHRJ4; JMPXB1BW6JL3; JMWSGLAL7E24; JMXZXTMJ13Z8; JMW7BV2RMP95; JMUGTM1QF323; JMSTN5QFC5D5; notes : (also BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA, BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA); (also BASHIR KHALIF MUSSE); ownershipOwner : id : ofac-0628a733b1acf482623066fa798073d76c5b693c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : id : NK-gnqC5Vcs7TANNFjAiCBCNG; caption : Bushra Bachir Shipping and Logistics Services L.L.C.; schema : Company; referents : ofac-pr-8cadff191e88329e2fdad0eecd26f02d51bba245; usgsa-62ef213565bbbcb1f5c9cdf587230ffac4b146ec; ofac-42317; permid-5086556040; usgsa-s4mrty79n; usgsa-s4mrty79p; usgsa-8a34a1c4fba40050632d1b3f1bdac7b6831d6254; usgsa-s4mrty2df; usgsa-f29a318083d1b3e0e124fee5eedeb2b7e373b804; usgsa-s4mrty2dd; usgsa-s4mrqm6ly; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://permid.org/1-5086556040; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42317; https://home.treasury.gov/news/press-releases/jy1499; name : Bushra Bachir Shipping and Logistics Services LLC; BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC; Bushra Bachir Shipping and Logistics Services L.L.C.; permId : 5086556040; status : Active; jurisdiction : ae; country : ae; dj; address : AL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; alias : Bushra Bachir Shiping and Logistics Services LLC; Bushra Bachir Shipping & Logistic Services L.L.C.; addressEntity : addr-5c30be9927ca3f3a27f16c808d1e7e3545bee1bf; programId : US-SOMALIA; topics : debarment; sanction; idNumber : 894208; uniqueEntityId : JNVPVBXZ5ZX4; N6AUQ9PW6SA4; JNX2WMTNAPT8; createdAt : 2023-08-17; notes : (also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.); (also BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC); target : 1; role : Owned or Controlled By; owner : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; id : ofac-17d17cd62f04afc25a1a586065f7594a343b9804; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : id : NK-bAwhj8uNHAP9mDpvo8p2jj; caption : KISMAYO GENERAL TRADING; schema : Company; referents : usgsa-s4mrty79f; usgsa-aa87b5c7cfaaccec2fc5e9e0cd62d932a7dc60aa; usgsa-s4mrty79d; permid-5086556046; usgsa-b892d75d3d4bb601aa5d7366bd3ecd40e289fbcc; usgsa-s4mrqm6lv; usgsa-1fc03000c6cf8fcb015a199d6b2b1bebc92df505; usgsa-s4mrty79g; ofac-42314; usgsa-9207e32351eb244c7113d2e9dd15ec6b2882de70; usgsa-s4mrty2d4; usgsa-s4mrty2d5; usgsa-s4mrty2d6; ofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://permid.org/1-5086556046; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42314; https://home.treasury.gov/news/press-releases/jy1499; name : Kismayo General Trading LLC; KISMAYO GENERAL TRADING L.L.C; KEISMAIO GENERAL TRADING; KISMAYO GENERAL TRADING; jurisdiction : ae; country : ae; status : Active; permId : 5086556046; address : Al Hamriya, Dubai; PO Box 64871, Deira, Dubai; 18A Street, Corniche Deira, Deira, Dubai; 18A STREET, CORNICHE DEIRA, DEIRA, DUBAI; United Arab Emirates; PO Box 80367, Dubai; idNumber : 533917; 59260; 68753; alias : Kismayo General Trading L.L.C; Keismaio General Trading; Kismayo General Trading; addressEntity : addr-c866832c5d1215328791633c486b1eec3ca8ffb8; addr-586087242133bc63d9f89872c31ac5773fbcf88c; addr-a35ba4b485b899634bef4e5837041b09ea780549; addr-555ee7a53a267dc921c693b80c6b7da0979ae90e; programId : US-SOMALIA; sector : Non-specialized wholesale trade; topics : debarment; sanction; incorporationDate : 2002-05-05; createdAt : 2023-08-17; notes : (also KISMAYO GENERAL TRADING L.L.C, KISMAYO GENERAL TRADING, KEISMAIO GENERAL TRADING, KISMAYO GENERAL TRADING L.L.C, KISMAYO GENERAL TRADING, KEISMAIO GENERAL TRADING); (also KISMAYO GENERAL TRADING LLC); uniqueEntityId : N63GYJS19UG3; JN8ZC6X81DA8; JNA5W5ABFKS6; JN9WKJP7XWB5; target : 1; role : Owned or Controlled By; owner : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; id : ofac-3af41a7f31657b56ccd3f4ea616afb6689a04b7e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Owned or Controlled By; asset : id : NK-bCZCBmWkxXGcSykRTyx567; caption : Sitti General Trading LLC; schema : Company; referents : usgsa-s4mrty2d3; usgsa-s4mrty79c; usgsa-s4mrty79b; usgsa-5c09d04736694e520538481d2856d60275e712c4; usgsa-a324545dc43a4d4a4c9eb5766fbec399d920568b; ofac-pr-935da0480b370c76a3950e564f6dba4ac1364375; ofac-42313; permid-5086556047; usgsa-s4mrqm6lt; usgsa-s4mrty2d2; usgsa-4188e7fb0d52a5cfb770381cf271ab0ec30190cb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : سيتي للتجارة العامة ش.ذ.م.م.; SITTI GENERAL TRADING FZCO; SITTI GENERAL TRADING L.L.C; Sitti General Trading LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42313; https://permid.org/1-5086556047; https://home.treasury.gov/news/press-releases/jy1499; permId : 5086556047; address : Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, New Dubai, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; NEW DUBAI, DUBAI; New Dubai, Dubai; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; jurisdiction : ae; country : ae; status : Active; programId : US-SOMALIA; sector : Non-specialized wholesale trade; incorporationDate : 2002-05-05; idNumber : 533917; topics : debarment; sanction; addressEntity : addr-4679108c486c93a2f57b09e629f9e74d327163c5; addr-4b2f810bf6cf624ebc2f304eed4a5ba3511164ba; alias : Sitti General Trading Fzco; Sitti General Trading L.L.C; registrationNumber : 10809045; createdAt : 2023-08-17; notes : (also SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO); (also SITTI GENERAL TRADING LLC); uniqueEntityId : JN1KY9NJDND8; N5VMJ7N5M571; JN8RUFDNA3P6; target : 1; owner : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; id : ofac-d14e5524095276e86a6a35f13da201856a6309d8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : id : NK-nJxoRbVVpMj9vwKMLMuBrZ; caption : RED SEA TRANSIT AND TRANSPORT SERVICE; schema : Company; referents : usgsa-s4mrty7ny; usgsa-ca980d46e559edcf336a8c083b7e1c654842551b; usgsa-s4mrty2d7; usgsa-s4mrty79l; usgsa-645dcf025ac280992bcb5238eb17c05c5f6ff352; usgsa-c3a7eb59cb076201d005c1dd50d0d2b91d36e0df; usgsa-s4mrty79j; usgsa-f904ad6adafb34af925a79474c9ed9acc4615e0d; usgsa-s4mrty79h; permid-5086556071; usgsa-s4mrty2d8; ofac-42315; usgsa-s4mrqm6lw; usgsa-s4mrty2d9; usgsa-359bffb858ab6b7f95e441608654cbc2175ceca3; usgsa-s4mrty79k; usgsa-ec71c2cde5b14cb50b391b6ed1115474cdca4b2c; usgsa-s4mrty2db; usgsa-s4mrty2rp; ofac-pr-e9993b5396a7db22c43511d1ec161218f34d7896; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : RED SEA TRANSIT AND TRANSPORT SERVICE; RED SEA TRANSIT AND TRANSPORT; RED SEA SHIPPING AGENCY; RED SEA MARITIMES SURVEYORS SARL; RED SEA SURVEYOR MARITIME; Red Sea Transit & Transport Service; sourceUrl : https://permid.org/1-5086556071; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42315; https://home.treasury.gov/news/press-releases/jy1499; address : Rue de Paris 10, Djibouti; Djibouti; RUE DE PARIS 10, DJIBOUTI; permId : 5086556071; country : dj; status : Active; alias : Red Sea Surveyor Maritime; Red Sea Transit And Transport Service; Red Sea Transit and Transport; Red Sea Maritimes Surveyors SARL; Red Sea Shipping Agency; sector : Other reservation service and related activities; website : http://www.redsurveyor.site/; incorporationDate : 2009-01-01; addressEntity : addr-c581ee6a9711859f1154039fd311f22ee6040f40; programId : US-SOMALIA; topics : debarment; sanction; registrationNumber : 10586/B/SARL; uniqueEntityId : JNRXAM7NH266; KFHVSDCS45W7; JNG1UYJDHMV7; JNESF4U8EHK4; N66HXKVJUFW8; JNDDY5KMA136; notes : (also RED SEA TRANSIT & TRANSPORT SERVICE); (also RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE); createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; owner : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; id : ofac-e0e7cb4b454f618397a3b5f6cecb3a1b3a5f005c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : asset : id : NK-DebeoRLexKi9uqFXDxeTQA; caption : Royal Shipping Agency; schema : Company; referents : ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6; ofac-42316; permid-5086556054; usgsa-s4mrqm6lx; usgsa-e6843b13826b0baa0fb2bc5a0f3311496c5fb09b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Royal Shipping Agency; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42316; https://permid.org/1-5086556054; https://home.treasury.gov/news/press-releases/jy1499; address : RUE DE MOSCOW; Rue de Paris 10, Djibouti; Djibouti; Rue de Moscow; status : Active; country : dj; permId : 5086556054; programId : US-SOMALIA; topics : debarment; sanction; sector : Other transportation support activities; addressEntity : addr-21fdea713703f5f4baeac6d5e5f480abbc793f28; addr-f9f53fbcbe241526465138e25a4de7d65b4ba69a; registrationNumber : 253; uniqueEntityId : N68KBZ74ZYG5; createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; owner : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; identification : id : ofac-352e769f5a75b04e9cc66694c640992f79e5a567; caption : 083698992; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2020-05-15; type : Residency Number; country : ae; holder : NK-oBVQYmsaiHifdqTyKfSPNB; number : 083698992; target : ; id : ofac-4ae7de76533f0f640e9fea47057a4186ccc9b7d9; caption : 784-1967-5350265-5; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : type : Identification Number; holder : NK-oBVQYmsaiHifdqTyKfSPNB; country : ae; number : 784-1967-5350265-5; target : ; id : ofac-649c564c37c4dc3ef08362490998625b52c294e3; caption : 16RE41878; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : 16RE41878; endDate : 2021-05-25; startDate : 2016-05-26; country : dj; holder : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; id : ofac-c1fbd18962051b6cb6a538f469a9c6b46fd5d69a; caption : 16RF20973; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2023-10-11; country : dj; holder : NK-oBVQYmsaiHifdqTyKfSPNB; type : Passport; number : 16RF20973; target : ; sanctions : id : ofac-807e93524df45fa77406e7147bb9722a9450093b; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-oBVQYmsaiHifdqTyKfSPNB; programId : US-SOMALIA; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; program : SOMALIA; reason : Executive Order 13620 (Somalia); authorityId : 42306; authority : Office of Foreign Assets Control; target : ; id : usgsa-19d5d03d4461627a80ea34033a45e6d42604713c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRTY798; country : us; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-oBVQYmsaiHifdqTyKfSPNB; target : ; id : usgsa-1b25f7f905e27662c6c929e47d5323de008a5eec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY799; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-05-24; provisions : Prohibition/Restriction; entity : NK-oBVQYmsaiHifdqTyKfSPNB; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-3369cfd3ff806ae65b819d92c3225d18d30b5935; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oBVQYmsaiHifdqTyKfSPNB; authority : TREAS-OFAC; startDate : 2023-05-24; provisions : Prohibition/Restriction; authorityId : S4MRQM6LS; country : us; program : Reciprocal; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-4a464d6eb582ebcaca009ca12ba63c1ce3d286dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2023-05-24; authority : TREAS-OFAC; program : Reciprocal; entity : NK-oBVQYmsaiHifdqTyKfSPNB; authorityId : S4MRTY2CX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-4adc035036cd029e7f9f43d4543b099fd5abc754; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-oBVQYmsaiHifdqTyKfSPNB; program : Reciprocal; country : us; startDate : 2023-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY794; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-54c04e5de72f78eb7e95793d5ecfa114e272ae2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; startDate : 2023-05-24; authorityId : S4MRTY797; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-oBVQYmsaiHifdqTyKfSPNB; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-5f490156d06c2aa2cc81a913589a0ed9ee61ea8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; startDate : 2023-05-24; entity : NK-oBVQYmsaiHifdqTyKfSPNB; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY2CY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7332c6f665e4901f2846ad81ba1c162b60a450e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; startDate : 2023-05-24; country : us; entity : NK-oBVQYmsaiHifdqTyKfSPNB; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTY2D0; target : ; id : usgsa-95b39c7ce8a3e1954071ef3b29c375b8300caf06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-oBVQYmsaiHifdqTyKfSPNB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-05-24; authority : TREAS-OFAC; listingDate : 2024-10-31; authorityId : S4MRTY2D1; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-ae734dd0f369095bb3952bc841d58be3fe66201d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; startDate : 2023-05-24; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTY795; provisions : Prohibition/Restriction; entity : NK-oBVQYmsaiHifdqTyKfSPNB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-b25c4bcae6b41f86c4d0a00ced03729c4a7733e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2CW; entity : NK-oBVQYmsaiHifdqTyKfSPNB; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; startDate : 2023-05-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d0b249c0e9351f35d8fe9058e4f4da98204b1df6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTY2CZ; entity : NK-oBVQYmsaiHifdqTyKfSPNB; startDate : 2023-05-24; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; id : usgsa-f0d2be41eda4999010540826706a9ec2ed28410f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-oBVQYmsaiHifdqTyKfSPNB; listingDate : 2024-10-31; startDate : 2023-05-24; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTY796; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1929bf49c4f34b9910c84ec09dbe3a1d4921b898; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-oBVQYmsaiHifdqTyKfSPNB; date : 2023-05-24; document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ahmed Osman Ali
| Id: | Q110573665 | | Name: | Ahmed Osman Ali | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/djibouti; position : Governor of the Central Bank of Djibouti (2013-); Governor, Central Bank; citizenship : dj; name : Ahmed Osman Ali; topics : role.pep; country : dj; wikidataId : Q110573665; notes : governor of the Central Bank of Djibouti; gender : male; positionOccupancies : id : NK-CMFKPcvz6MUHqqVBs5Wpff; caption : Occupancy; schema : Occupancy; referents : wd-769bbf9c3c3fab144ec93413a51407dfde1623fc; wd-3e3619a621dcf1fb970d88000d2723bf59bf2313; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110573631; caption : Governor of the Central Bank of Djibouti; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : dj; wikidataId : Q110573631; name : Governor of the Central Bank of Djibouti; target : ; holder : Q110573665; startDate : 2013; target : ; id : us-cia-870f581a3e88af10dc1d6674ac79ae5b973fcbfa; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110573665; status : current; post : id : us-cia-4aa591e140e20bc73e9fb2f5cf4db3c2d9f0a8f0; caption : Governor, Central Bank; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.financial; gov.national; country : dj; name : Governor, Central Bank; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Jamal Khader
| Id: | Q13735114 | | Name: | Jamal Khader | | Type: | Person | | Description : | birthDate : 1964-07-03; country : ps; dj; so; wikidataId : Q13735114; topics : role.pep; name : Džamál Khader Daibes; Jamal Khader; Jamal Boulos Sleiman Daibes; alias : Jamal Daibes; Dżamal Khader; Jamal Khader Daibes; position : Roman Catholic Bishop of Djibouti (2024-); apostolic administrator of Mogadiscio (2024-); titular bishop (2022-2024); auxiliary bishop (2022-2024); notes : Palestinian Roman Catholic priest, bishop of Djibouti; education : Pontifical Gregorian University; lastName : Khader; birthPlace : Zababdeh; religion : Catholicism; firstName : Jamal; gender : male; positionOccupancies : id : NK-BDmrcu9HtE2axvmWzNDnPE; caption : Occupancy; schema : Occupancy; referents : wd-5b3adcfbbdf9be1b199e1bd215e43534bb315066; wd-240a29f57f2dd10a6ee3e89120b6c86f110d96fc; datasets : wd_peps; wd_categories; first_seen : 2026-02-23T12:07:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-01-13; post : id : Q138201538; caption : apostolic administrator of Mogadiscio; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-22T00:12:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T12:07:13; properties : wikidataId : Q138201538; country : so; subnationalArea : Roman Catholic Diocese of Mogadiscio; name : apostolic administrator of Mogadiscio; target : ; holder : Q13735114; target : ; id : NK-iNmqnvMf68rp26zJdGk2f3; caption : Occupancy; schema : Occupancy; referents : NK-XRE28fon6KsaGGrRRCbZDd; wd-ba984429e3884e58366c663f34134148b11228f4; wd-91b5a65be243efba9c2afb519bc73d16811da580; datasets : wd_peps; wd_categories; first_seen : 2026-02-12T09:09:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q138194298; caption : Roman Catholic Bishop of Djibouti; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-12T09:09:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : country : dj; inceptionDate : 1955-09-14; name : Roman Catholic Bishop of Djibouti; wikidataId : Q138194298; subnationalArea : Roman Catholic Diocese of Djibouti; target : ; holder : Q13735114; startDate : 2024-01-13; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Giorgio Bertin
| Id: | Q554380 | | Name: | Giorgio Bertin | | Type: | Person | | Description : | wikidataId : Q554380; citizenship : it; birthDate : 1946-12-28; topics : role.pep; country : dj; so; name : Giorgio Bertin; جورجيو بيرتن; Джорджо Бертин; position : Roman Catholic Bishop of Djibouti (2001-2024); apostolic administrator of Mogadiscio (1990-2024); notes : Italian Roman Catholic priest; religion : Catholic Church; firstName : Giorgio; birthPlace : Galzignano Terme; lastName : Bertin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Giorgio_Bertin; gender : male; positionOccupancies : id : NK-LhWxZVoVMdjADgFjZ7sara; caption : Occupancy; schema : Occupancy; referents : NK-AZf2URn2jF4aMTxCt63b5C; wd-d2544fc44070844a8060657860917f8b7f181344; wd-342ac60aaf7cbf1076ffacd6290c73d46f2c0ee5; datasets : wd_peps; wd_categories; first_seen : 2026-02-12T09:09:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2001-03-13; holder : Q554380; post : id : Q138194298; caption : Roman Catholic Bishop of Djibouti; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-12T09:09:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : country : dj; inceptionDate : 1955-09-14; name : Roman Catholic Bishop of Djibouti; wikidataId : Q138194298; subnationalArea : Roman Catholic Diocese of Djibouti; target : ; status : ended; endDate : 2024-01-13; target : ; id : NK-dfbZuRbRUXHCoebQnY8Q9j; caption : Occupancy; schema : Occupancy; referents : wd-792d8ff668495e8fc8793505cad9f615eed30868; wd-4ae587a0cd111905e2839ce8dc7228b02a5d8658; datasets : wd_peps; wd_categories; first_seen : 2026-02-23T12:07:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-04-13; holder : Q554380; status : ended; startDate : 1990-04-29; post : id : Q138201538; caption : apostolic administrator of Mogadiscio; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-22T00:12:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T12:07:13; properties : wikidataId : Q138201538; country : so; subnationalArea : Roman Catholic Diocese of Mogadiscio; name : apostolic administrator of Mogadiscio; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Fatouma Souleiman AOULED
| Id: | ca-forreps-474982470d1e3ed018804e944f35f15ff105037a | | Name: | Fatouma Souleiman AOULED | | Type: | Person | | Description : | title : Mrs; country : dj; ca; topics : role.rca; name : Fatouma Souleiman AOULED; familyRelative : id : ca-forreps-19dd1e77a711de6bcf3ce1eac7f5290ad2096450; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : id : ca-forreps-a80ea1de958b7189cc2042d1d10fcf5e091ec4ed; caption : Mohamed Siad DOUALE; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); title : His Excellency; country : dj; ca; topics : role.pep; name : Mohamed Siad DOUALE; target : 1; relationship : Spouse; relative : ca-forreps-474982470d1e3ed018804e944f35f15ff105037a; target : | | Datasets: | ca_foreign_reps |
Mohamed Siad DOUALE
| Id: | ca-forreps-a80ea1de958b7189cc2042d1d10fcf5e091ec4ed | | Name: | Mohamed Siad DOUALE | | Type: | Person | | Description : | classification : National government (current); title : His Excellency; country : dj; ca; topics : role.pep; name : Mohamed Siad DOUALE; familyPerson : id : ca-forreps-19dd1e77a711de6bcf3ce1eac7f5290ad2096450; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : ca-forreps-a80ea1de958b7189cc2042d1d10fcf5e091ec4ed; relationship : Spouse; relative : id : ca-forreps-474982470d1e3ed018804e944f35f15ff105037a; caption : Fatouma Souleiman AOULED; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : title : Mrs; country : dj; ca; topics : role.rca; name : Fatouma Souleiman AOULED; target : 1; target : ; positionOccupancies : id : ca-forreps-ae71d284a8ad3cc27a683a22cdc39f71f03339d5; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : post : id : ca-forreps-1b2d8199912e06db6a338e67bcbfeefe68a078fd; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : Ambassador to Canada; country : dj; target : ; holder : ca-forreps-a80ea1de958b7189cc2042d1d10fcf5e091ec4ed; status : current; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
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