VerifySanctions

Sanctions program

SOMALIA

30 parties are listed under the SOMALIA program on the OFAC lists published October 8, 2026: 22 individuals, 8 companies or organisations. The most recent designation is Barreh Mariam, added May 24, 2023. To check one name against every program at once, use the free search.

The countries most named on these entries are Somalia (13), United Arab Emirates (7), Kenya (3) and Sweden (2).

Entries under SOMALIA are often also listed under SDGT (4) and FTO (1).

NameKindProgramsAdded
Barreh MariamindividualSOMALIA2023-05-24
Bushra Bachir Shipping and Logistics Services L.L.C.entitySOMALIA2023-05-24
Royal Shipping AgencyentitySOMALIA2023-05-24
Red Sea Transit & Transport ServiceentitySOMALIA2023-05-24
Kismayo General Trading LLCentitySOMALIA2023-05-24
Sitti General Trading LLCentitySOMALIA2023-05-24
Musse Bashir KhalifindividualSOMALIA2023-05-24
Al Nezam Al Asasy General Trading L.L.CentitySOMALIA2023-05-24
Abdi Abdulwahab NoorindividualSOMALIA2023-05-24
Jamame Brothers CompanyentitySOMALIA2023-05-24
Naaji Ali AhmedindividualSOMALIA2023-05-24
AHMED Abubaker ShariffindividualSOMALIA2012-07-03
OMAR Omar AwadhindividualSOMALIA2012-07-03
ABD EL-RAHMAN Suhayl SalimindividualSOMALIA2012-07-03
MOHAMMED Aboud RogoindividualSOMALIA2012-07-03
NEGASH Tewolde HabteindividualSOMALIA2012-07-03
GOITOM Taeme AbrahamindividualSOMALIA2012-07-03
OMAR Hassan MahatindividualSOMALIA2011-07-29
HAMMAMI OmarindividualSOMALIA2011-07-29
MAHAMOUD Bashir MohamedindividualSOMALIA2010-04-13
BAYNAH Yasin AliindividualSOMALIA2010-04-13
KHALAF Fuad MohamedindividualSOMALIA2010-04-13
AL-TURKI Hassan Abdullah HersiindividualSOMALIA, SDGT2010-04-13
MANA'A Fares MohammedindividualSOMALIA2010-04-13
SA'ID MohamedindividualSOMALIA2010-04-13
GARAAD Mohamed AbdiindividualSOMALIA2010-04-13
ABDILLAHI AbshirindividualSOMALIA2010-04-13
AW-MOHAMED Ahmed AbdiindividualSDGT, SOMALIA2008-11-20
AL-SHABAABentityFTO, SDGT, SOMALIA2008-03-19
AWEYS Hassan DahirindividualSDGT, SOMALIA2001-11-07