(1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| - | Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en |
| - | SOe.001 |
| - | Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to: acts that threaten the Djibouti Agreement of August 18, |
| - | Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security or stability of Somalia. |
| - | (UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 |
| - | (UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 |
| - | Location: Somalia. |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing have any sanctions?
Yes, (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |