Country
Somalia
77 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Somalia: 68 by an address, 56 by nationality, 1 by citizenship. Most fall under SDGT (68), SOMALIA (13) and FTO (1). Doing business with someone in Somalia? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Somalia often also name Kenya (8), Bosnia and Herzegovina (3), United Arab Emirates (3), Albania (2) and Bangladesh (2).
| Name | Kind | Added |
|---|---|---|
| Mahamed Hassan Abdirahman | individual | 2024-03-11 |
| Mohamed Abdikarin Farah | individual | 2024-03-11 |
| Hilowle Omar Sheikh Ali | individual | 2024-03-11 |
| Dini Faysal Yusuf | individual | 2024-03-11 |
| Awale Mohamed Jumale Ali | individual | 2024-03-11 |
| Haydar Farhan Hussein | individual | 2024-03-11 |
| Haleel Commodities L.L.C. | entity | 2024-03-11 |
| Yusuf Abdiweli Mohamed | individual | 2023-07-27 |
| Daoud Suleiman Cabdi | individual | 2023-05-24 |
| Mohamed Mohamed Omar | individual | 2023-05-24 |
| Gabaane Maxamed Dauud | individual | 2023-05-24 |
| Yare Cali | individual | 2023-05-24 |
| Siidow Maxamed | individual | 2023-05-24 |
| Guhaad Cumar | individual | 2023-05-24 |
| Jiss Aadan | individual | 2023-05-24 |
| Malayle Shiek Aadan Abuukar | individual | 2023-05-24 |
| Aadan Siciid Abdullahi | individual | 2023-05-24 |
| Aadan Hassan Yariisow | individual | 2023-05-24 |
| Ibrahim Aadan Yusuf Saciid | individual | 2023-05-24 |
| Roobow Cabdi | individual | 2023-05-24 |
| Xuuroow Hasaan Abshir | individual | 2023-05-24 |
| Cali Maxamed | individual | 2023-05-24 |
| Burhan Macalin | individual | 2023-05-24 |
| Hirey Mohamed Abdullah | individual | 2023-05-24 |
| Dheere Mumin | individual | 2023-05-24 |
| Ayuto Siyaat | individual | 2023-05-24 |
| Kabadhe Ahmed | individual | 2023-05-24 |
| Hussein Ali Ahmed | individual | 2023-05-24 |
| Barreh Mariam | individual | 2023-05-24 |
| Jamame Brothers Company | entity | 2023-05-24 |
| Naaji Ali Ahmed | individual | 2023-05-24 |
| Omar Ahmed Haji Ali Haji | individual | 2022-11-01 |
| Qahiye Mohamed Ahmed | individual | 2022-11-01 |
| Isse Mohamud Abdirahman Fahiye | individual | 2022-11-01 |
| Mohamed Liibaan Yousuf | individual | 2022-11-01 |
| Yusuf Isse Mohamoud | individual | 2022-11-01 |
| Aden Mahad Isse | individual | 2022-11-01 |
| Omar Abdirahman Mohamed | individual | 2022-11-01 |
| Aden Mohamoud Abdi | individual | 2022-10-17 |
| 'Ato Mustaf | individual | 2022-10-17 |
| Nurow Yusuf Ahmed Hajji | individual | 2022-10-17 |
| Jiis Yasir | individual | 2022-10-17 |
| Mire Mohamed | individual | 2022-10-17 |
| Samad Abdi | individual | 2022-10-17 |
| Nurey Abdirahman | individual | 2022-10-17 |
| Gagaale Abdikarim Hussein | individual | 2022-10-17 |
| Afgooye Hassan | individual | 2022-10-17 |
| Adale Khalif | individual | 2022-10-17 |
| Jeeri Abdullahi | individual | 2022-10-17 |
| Salad Mohamed Hussein | individual | 2022-10-17 |
| Abdikadir Abdikadir Mohamed | individual | 2021-08-06 |
| Rage Ali Mohamed | individual | 2021-08-06 |
| Muhammad Jami' 'Ali | individual | 2021-06-10 |
| Ayman Maalim | individual | 2020-11-17 |
| Mohamed Abdullahi Osman | individual | 2020-11-17 |
| Ali Ahmad Iman | individual | 2018-03-08 |
| Abdi Abdifatah Abubakar | individual | 2018-03-08 |
| ISIS-Somalia | entity | 2018-02-27 |
| Liibaan General Trading Co. | entity | 2018-02-09 |
| Al-Mutafaq Commercial Company | entity | 2018-02-09 |
| Yusuf Mohamed Mire Ali | individual | 2018-02-09 |
| Mumin Abdiqadir | individual | 2016-08-31 |
| Diriye Ahmed | individual | 2015-04-21 |
| MAHAMOUD Bashir Mohamed | individual | 2010-04-13 |
| BAYNAH Yasin Ali | individual | 2010-04-13 |
| KHALAF Fuad Mohamed | individual | 2010-04-13 |
| AL-TURKI Hassan Abdullah Hersi | individual | 2010-04-13 |
| SA'ID Mohamed | individual | 2010-04-13 |
| GARAAD Mohamed Abdi | individual | 2010-04-13 |
| ABDILLAHI Abshir | individual | 2010-04-13 |
| AW-MOHAMED Ahmed Abdi | individual | 2008-11-20 |
| AL-SHABAAB | entity | 2008-03-19 |
| CABDULLAAH Ciise Maxamed | individual | 2003-11-10 |
| AL-HARAMAIN ISLAMIC FOUNDATION | entity | 2002-03-11 |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | entity | 2002-01-09 |
| GLOBAL RELIEF FOUNDATION, INC. | entity | 2001-12-14 |
| AWEYS Hassan Dahir | individual | 2001-11-07 |