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Entity screening for sanctions

United Nations Security Council Consolidated List

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Type Ref Name aliases Details Source
SDi.014
List date: 05.05.2026
  • MATEO ANDRES DUQUE
Country: CO; ES
Address: Calle 77 9 76 APT 302, Bogota
Birth date: 1975-04-07
Program: Sudan
Profile: Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.001
List date: 05.05.2026
  • ALI, Yasin Baynah
  • ALI, Yassin Mohamed
  • BAYNAH, Yasin
  • BAYNAH, Yassin
  • BAYNAX, Yasiin Cali
  • BEENAH, Yasin
  • BEENAH, Yassin
  • BEENAX, Yasin
  • BEENAX, Yassin
  • BENAH, Yasin
  • BENAH, Yassin
  • BENAX, Yassin
  • BEYNAH, Yasin
  • BINAH, Yassin
  • CALI, Yasiin Baynax
  • Yasin Ali Baynah
Country: SE; SO
Address: Mogadishu; Rinkeby, Stockholm
Birth date: 1965-12-24
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.002
List date: 05.05.2026
  • ALI, Sheikh Hassan Dahir Aweys
  • AWES, Hassan Dahir
  • AWES, Shaykh Hassan Dahir
  • AWEYES, Hassen Dahir
  • AWEYS, Ahmed Dahir
  • AWEYS, Sheikh
  • AWEYS, Sheikh Hassan Dahir
  • DAHIR, Aweys Hassan
  • HASSAN DAHIR AWEYS
  • "HASSAN, Sheikh"
  • IBRAHIM, Mohammed Hassan
  • OAIS, Hassan Tahir
  • UWAYS, Hassan Tahir
Country: SO
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.003
List date: 05.05.2026
  • AL-TURKI, Hassan
  • HASSAN ABDULLAH HERSI
  • TURKI, Hassan
  • TURKI, Hassan Abdillahi Hersi
  • TURKI, Sheikh Hassan
  • XIRSI, Xasan Cabdilaahi
  • XIRSI, Xasan Cabdulle
Country: SO
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.004
List date: 05.05.2026
  • ABUZUBAIR, Muktar Abdulrahim
  • ABU ZUBEYR, Muktar Abdirahman
  • AHMED ABDI AW-MOHAMED
  • AW MOHAMMED, Ahmed Abdi
  • AW-MOHAMUD, Ahmed Abdi
  • "GODANE"
  • "GODANI"
  • "MUKHTAR, Shaykh"
  • "ZUBEYR, Abu"
Country: SO
Birth date: 1977-07-10
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.005
List date: 05.05.2026
  • Fouad Shongale
  • Fuad Khalaf
  • Fuad Mohamed Kalaf
  • FUAD MOHAMED KHALAF
  • Fuad Mohamed Khalif
  • Fuad Mohamed Qalaf
  • Fuad Mohammed Kalaf
  • Fuad Mohammed Khalif
  • Fuad Muhammad Khalaf Shongole
  • Fuad Shangole
  • Fuad Shongale
  • Fuad Shongole
  • Fuad Songale
Country: SO
Address: Mogadishu
Program: Somalia
https://scsanctions.un.org/consolidated/
SOi.006
List date: 05.05.2026
  • "Abu Muscab"
  • Bashir Mahmud Mohammed
  • BASHIR MOHAMED MAHAMOUD
  • Bashir Mohamed Mahmoud
  • Bashir Mohamed Mohamoud
  • Bashir Mohamed Mohamud
  • Bashir Qorgab
  • Bashir Yare
  • Gure Gap
  • "Qorgab"
Country: SO
Address: Mogadishu
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.008
List date: 05.05.2026
  • Fares Mohammed Manaa
  • FARES MOHAMMED MANA'A
  • Faris Mana'a
Birth date: 1965-02-08
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.009
List date: 05.05.2026
  • Abu Salmaan
  • Abu Salman
  • Asan Mahad Cumar
  • Hassaan Hussein Adam
  • Hassane Mahad Omar
  • HASSAN MAHAT OMAR
  • Sheikh Hassaan Hussein
  • Xassaan Xuseen Adan
Country: ET; KE
Address: Nairobi
Birth date: 1979-04-10
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.010
List date: 05.05.2026
  • Abu Maansuur Al-Amriki
  • Abu Mansour Al-Amriki
  • Abu Mansur Al-Amriki
  • Abu Mansuur Al-Amriki
  • OMAR HAMMAMI
  • Umar Hammami
Country: SO; US
Birth date: 1986-05-06
Program: Somalia
Profile: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.011
List date: 05.05.2026
  • Aboud Mohammad Rogo
  • Aboud Mohammed Rogo
  • Aboud Rogo Mohamed
  • ABOUD ROGO MOHAMMED
  • Aboud Rogo Muhammad
  • Aboud Seif Rogo
  • Sheikh Aboud Rogo
Birth date: 1960-11-11; 1967-11-11; 1969-01-01; 1969-11-11
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.012
List date: 05.05.2026
  • Abubakar Ahmed
  • Abubaker Shariff
  • Abubaker Shariff Ahmed
  • ABUBAKER SHARIFF AHMED
  • Abu Makaburi Shariff
  • Makaburi
  • Sheikh Abubakar Ahmed
Country: KE
Address: Majengo area, Mombasa
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.013
List date: 05.05.2026
  • Ameer Salman
  • MAALIM SALMAN
  • Maalim Salman Ali
  • Ma’alim Selman
  • Maalim Selman Ali
  • Ma’alim Suleiman
  • Ma’alin Sulayman
  • Mualem Suleiman
  • Mu’alim Salman
Country: SO
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.014
List date: 05.05.2026
  • Abu Diriye
  • Abu Ubaidah
  • AHMED DIRIYE
  • Sheikh Ahmed Umar
  • Sheikh Ahmed Umar Abu Ubaidah
  • Sheikh Mahad Omar Abdikarim
  • Sheikh Omar Abu Ubaidaha
Country: SO
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.016
List date: 05.05.2026
  • Abu Zinira
  • Ahmad Iman Ali
  • Ahmed Iman Ali
  • Shaykh Ahmad Iman Ali
  • Sheikh Ahmed Iman Ali
Country: KE
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.017
List date: 05.05.2026
  • Abdifatah Abubakar Abdi
  • Musa Muhajir
Country: KE; SO
Address: Mombasa
Birth date: 1982-04-15
Program: Somalia
Profile: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.018
List date: 05.05.2026
  • ABUKAR ALI ADAN
  • Abukar Ali Aden
  • Ibrahim Afghan
  • Sheikh Abukar
Title: Deputy leader of Al-Shabaab
Program: Somalia
Profile: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.019
List date: 05.05.2026
  • Abdiaziz Dubow Ali
  • Ayman Kabo
  • Ma’alim Ayman
  • MAALIM AYMAN
  • Mo’alim Ayman
  • Nuh Ibrahim Abdi
Country: SO
Address: Badamadow
Title: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia
Program: Somalia
Profile: Kenya/Somalia border; Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.020
List date: 05.05.2026
  • Abdirahim Mohamed Warsame
  • MAHAD KARATE
  • Mahad Mohamed Ali Karate
  • Mahad Warsame Qalley Karate
Country: SO
Program: Somalia
Profile: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
SOi.021
List date: 05.05.2026
  • Ali Dheere
  • Ali Dhere
  • ALI MOHAMED RAGE
  • Ali Mohamed Rage Cali Dheer
  • Ali Mohammed Rage
  • Ali Mohamud Rage
Country: SO
Title: Spokesperson of Al-Shabaab
Program: Somalia
Profile: Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
1009 results found.