Nex Systems
Person

Abd-al-Rahman Fahiye 'ISA

Sanctioned entity

Born 1985,Somalia. Named in 3 sanctions listings.

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Summary

(also Abd-al-Rahman Fahiye 'ISA)

(also Abdirahman Fahiye ISSE MOHAMUD)

Sanctions and listings3

  • Listed
    1 Nov 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39643treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • ISIS-SomaliaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Somalia

Other names10

Also known as7

Abd-al-Rahman Fahiye 'IsaAL-SHARQAWI, Shaykh Abu-Mus'ab'ISA, Abd-al-Rahman FahiyeADEN, AhmedFAHIYE, AbdirahmanAbdirahman Fahiye Isse MohamudISSE MOHAMUD, Abdirahman Fahiye

Weak aliases3

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

Shaykh Abu-Mus'ab al-SharqawiAhmed AdenAbdirahman Fahiye

Addresses1

  • Somalia

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