Nex Systems
Organization

ISIS-Somalia

Counter-sanctioned entity

Somalia. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    27 Feb 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23848treasury.govofac.treasury.gov

  • Listed
    21 Feb 2020

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    1 Mar 2024

    Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Programme AU-UNSC1373Last updated 1 Mar 2024dfat.gov.audfat.gov.au

  • Effective
    17 Sep 2019

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Other links8

All 8 markedSanctionedDebarredExport controlled

Other names12

Also known as11

Islamic State in SomaliaAbnaa ul-CaliphaISIL SomaliaIS-SomaliaMahad MoalimWilayat SumaalISIS in East AfricaWilayat al SomalISIS-SOMALİIslamic State SomaliaIslamic State Somalia (IS Somalia)

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ISS

Addresses4

  • Puntland Region

  • Puntland Region, Somalia

  • Puntland Region Somalia

  • Puntland Bölgesi, Somali

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