AL-SHABAAB
Entity · Somalia · 45 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:2713 (Al-Shabaab), EU:SOM, FTO, SDGT, SOMALIA, UK:The Somalia (Sanctions) (EU Exit) Regulations 2020, UN:Somalia
- Address
- SO
Somalia
SO - Also known as
- THE YOUTH; AL-SHABAB; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MYM; HARAKAT SHABAB AL-MUJAHIDIN; HIZBUL SHABAAB; HISB'UL SHABAAB; AL-SHABAAB AL-ISLAMIYA; YOUTH WING; AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-JIHAAD; THE UNITY OF ISLAMIC YOUTH; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; SHABAAB; MUJAAHIDIIN YOUTH MOVEMENT; AL-HIJRA; AL HIJRA; MUSLIM YOUTH CENTER; MYC; PUMWANI MUSLIM YOUTH; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabab; Shabaab; The Youth; Mujahidin Al-Shabaab Movement; Mujahideen Youth Movement; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Hizbul Shabaab; Hisb'ul Shabaab; Al-Shabaab Al-Islamiya; Youth Wing; Al-Shabaab Al-Islaam; Al-Shabaab Al-Jihaad; The Unity Of Islamic Youth; Harakat Al-Shabaab Al-Mujaahidiin; Harakatul Shabaab Al Mujaahidiin; Mujaahidiin Youth Movement; Tineretul (The Youth); Mișcarea Mujahidin Al-Shabaab; Mișcarea de tineret Mujahideen; Mișcarea de tineret Mujahidin; Aripa tânără (Youth Wing); Unitatea tineretului islamic; Mișcarea de tineret Mujaahidiin; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; HARAKATUL SHABAAB AL MUJAAHIDIIN; MUJAHIDEEN YOUTH MOVEMENT (MYM); HISB’UL SHABAAB; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Al-Shabaab al-Islamiya
- Identifiers
- Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- [EU] (Date of UN designation: 2010-04-12)\n(Location: Somalia.) [UK] INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 [UN] INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] 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.
- Official records
- United States
European Union
United Kingdom
United Nations
Australia
Linked to
- HALEEL COMMODITIES L.L.C.
- AWALE, Mohamed Jumale Ali
- HAYDAR, Farhan Hussein
- RAGE, Ali Mohamed
- ABDIKADIR, Abdikadir Mohamed
- SALAD, Mohamed Hussein
- JEERI, Abdullahi
- ADALE, Khalif
- AFGOOYE, Hassan
- GAGAALE, Abdikarim Hussein
- NUREY, Abdirahman
- BADAAS, Mohamed Ali
- MATAAN, Ahmed Hasan Ali Sulaiman
- SAMAD, Abdi
- MIRE, Mohamed
- JIIS, Yasir
- NUROW, Yusuf Ahmed Hajji
- 'ATO, Mustaf
- ADEN, Mohamoud Abdi
- HUSSEIN, Ali Ahmed
- KABADHE, Ahmed
- AYUTO, Siyaat
- DHEERE, Mumin
- HIREY, Mohamed Abdullah
- BURHAN, Macalin
- CALI, Maxamed
- XUUROOW, Hasaan Abshir
- ROOBOW, Cabdi
- IBRAHIM, Aadan Yusuf Saciid
- AADAN, Hassan Yariisow
- AADAN, Siciid Abdullahi
- MALAYLE, Shiek Aadan Abuukar
- JISS, Aadan
- GUHAAD, Cumar
- SIIDOW, Maxamed
- YARE, Cali
- GABAANE, Maxamed Dauud
- MOHAMED, Mohamed Omar
- DAOUD, Suleiman Cabdi
- DINI, Faysal Yusuf
- ABDULLAHI, Abdulkadir Omar
- HILOWLE, Omar Sheikh Ali
- QEMAT AL NAJAH GENERAL TRADING L.L.C
- MOHAMED, Abdikarin Farah
- ROBEL, Mohammed Artan