OFAC-designated network
ISIS-SOMALIA
ISIS-SOMALIA is designated by OFAC under SDGT. OFAC's published remarks link 8 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 entityISIS-SOMALIA
Head typecompanies
Linked designated entries8
of which individuals8
Programs across the network['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 (8)
- OMAR, Abdirahman MohamedSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- QAHIYE, Mohamed AhmedSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- ADEN, Mahad IsseSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- YUSUF, Isse MohamoudSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- MOHAMED, Liibaan YousufSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- ISSE MOHAMUD, Abdirahman FahiyeSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- OMAR, Ahmed Haji Ali HajiSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
- YUSUF, Abdiweli MohamedSDGT
OFAC remark: “(Linked To: ISIS-SOMALIA)”
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.