All networks

OFAC-designated network

AL-SHABAAB

AL-SHABAAB is designated by OFAC under FTOSDGTSOMALIA. OFAC's published remarks link 45 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-SHABAAB
Head typecompanies
Linked designated entries45
of which individuals43
of which companies2
Programs across the network['FTO', 'SDGT', 'SOMALIA'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (45)

  1. SALAD, Mohamed HusseinSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  2. BADAAS, Mohamed AliSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  3. GABAANE, Maxamed DauudSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  4. ROOBOW, CabdiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  5. JIIS, YasirSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  6. ABDIKADIR, Abdikadir MohamedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  7. HALEEL COMMODITIES L.L.C.SDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  8. AYUTO, SiyaatSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  9. YARE, CaliSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  10. JISS, AadanSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  11. MATAAN, Ahmed Hasan Ali SulaimanSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  12. NUROW, Yusuf Ahmed HajjiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  13. MIRE, MohamedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  14. HIREY, Mohamed AbdullahSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  15. AADAN, Hassan YariisowSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  16. NUREY, AbdirahmanSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  17. BURHAN, MacalinSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  18. MALAYLE, Shiek Aadan AbuukarSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  19. GUHAAD, CumarSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  20. DAOUD, Suleiman CabdiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  21. DHEERE, MuminSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  22. CALI, MaxamedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  23. XUUROOW, Hasaan AbshirSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  24. ABDULLAHI, Abdulkadir OmarSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  25. AADAN, Siciid AbdullahiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  26. HILOWLE, Omar Sheikh AliSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  27. RAGE, Ali MohamedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  28. 'ATO, MustafSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  29. AWALE, Mohamed Jumale AliSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  30. MOHAMED, Abdikarin FarahSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  31. ROBEL, Mohammed ArtanSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  32. SIIDOW, MaxamedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  33. JEERI, AbdullahiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  34. ADALE, KhalifSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  35. GAGAALE, Abdikarim HusseinSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  36. SAMAD, AbdiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  37. ADEN, Mohamoud AbdiSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  38. AFGOOYE, HassanSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  39. MOHAMED, Mohamed OmarSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  40. HAYDAR, Farhan HusseinSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  41. DINI, Faysal YusufSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  42. QEMAT AL NAJAH GENERAL TRADING L.L.CSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  43. HUSSEIN, Ali AhmedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  44. KABADHE, AhmedSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”
  45. IBRAHIM, Aadan Yusuf SaciidSDGT
    OFAC remark: “(Linked To: AL-SHABAAB)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.