Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

THE UNITY OF ISLAMIC YOUTH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/SOM0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/01/2022
Unique ID: SOM0001
OFSI Group ID: 11090
UN Reference Number: SOe.001
Name 6: AL-SHABAAB
Name 6: AL-SHABAAB AL-ISLAAM
Name 6: AL-SHABAAB AL-ISLAMIYA
Name 6: AL-SHABAAB AL-JIHAAD
Name 6: HARAKAT AL-SHABAAB AL — MUJAAHIDIIN
Name 6: HARAKAT SHABAB AL-MUJAHIDIN
Name 6: HARAKATUL SHABAAB AL MUJAAHIDIIN
Name 6: HISB'UL SHABAAB
Name 6: HIZBUL SHABAAB
Name 6: MUJAAHIDIIN YOUTH MOVEMENT
Name 6: MUJAHIDEEN YOUTH MOVEMENT (MYM)
Name 6: MUJAHIDIN AL-SHABAAB MOVEMENT
Name 6: MUJAHIDIN YOUTH MOVEMENT
Name 6: MYM
Name 6: SHABAAB
Name 6: THE UNITY OF ISLAMIC YOUTH
Name 6: THE YOUTH
Name 6: YOUTH WING
Name type: Alias
Name type: Primary name
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567
UK Statement of Reasons:  
Address Country: Somalia
Date Designated: 12/04/2010

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

The Unity Of Islamic Youth

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5624
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5624
Entity_EU_ReferenceNumber: EU.3600.81
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Al-Shabaab
NameAlias_WholeName: Al-Shabaab Al-Islaam
NameAlias_WholeName: Al-Shabaab Al-Islamiya
NameAlias_WholeName: Al-Shabaab Al-Jihaad
NameAlias_WholeName: Al-Shabab
NameAlias_WholeName: Aripa tânără (Youth Wing)
NameAlias_WholeName: Harakat Al-Shabaab Al-Mujaahidiin
NameAlias_WholeName: Harakat Shabab Al-Mujahidin
NameAlias_WholeName: Harakatul Shabaab Al Mujaahidiin
NameAlias_WholeName: Hisb'ul Shabaab
NameAlias_WholeName: Hizbul Shabaab
NameAlias_WholeName: MYM
NameAlias_WholeName: Mișcarea Mujahidin Al-Shabaab
NameAlias_WholeName: Mișcarea de tineret Mujaahidiin
NameAlias_WholeName: Mișcarea de tineret Mujahideen
NameAlias_WholeName: Mișcarea de tineret Mujahidin
NameAlias_WholeName: Mujaahidiin Youth Movement
NameAlias_WholeName: Mujahideen Youth Movement
NameAlias_WholeName: Mujahidin Al-Shabaab Movement
NameAlias_WholeName: Mujahidin Youth Movement
NameAlias_WholeName: Shabaab
NameAlias_WholeName: The Unity Of Islamic Youth
NameAlias_WholeName: The Youth
NameAlias_WholeName: Tineretul (The Youth)
NameAlias_WholeName: Unitatea tineretului islamic
NameAlias_WholeName: Youth Wing
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 7828
NameAlias_LogicalId: 7829
NameAlias_LogicalId: 7830
NameAlias_LogicalId: 7831
NameAlias_LogicalId: 7832
NameAlias_LogicalId: 7833
NameAlias_LogicalId: 7834
NameAlias_LogicalId: 7835
NameAlias_LogicalId: 7836
NameAlias_LogicalId: 7837
NameAlias_LogicalId: 7838
NameAlias_LogicalId: 7839
NameAlias_LogicalId: 7840
NameAlias_LogicalId: 7841
NameAlias_LogicalId: 7842
NameAlias_LogicalId: 7843
NameAlias_LogicalId: 7844
NameAlias_LogicalId: 7845
NameAlias_LogicalId: 7846
NameAlias_LogicalId: 7873
NameAlias_LogicalId: 7874
NameAlias_LogicalId: 7875
NameAlias_LogicalId: 7876
NameAlias_LogicalId: 7877
NameAlias_LogicalId: 7878
NameAlias_LogicalId: 7879
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

THE UNITY OF ISLAMIC YOUTH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/10761
uid: 10761
lastName: AL-SHABAAB
sdnType: Entity
programList/program: FTO
programList/program: SDGT
programList/program: SOMALIA
idList/id[186355]/uid: 186355
idList/id[186355]/idType: Secondary sanctions risk:
idList/id[186355]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10837]/uid: 10837
akaList/aka[10837]/type: a.k.a.
akaList/aka[10837]/category: weak
akaList/aka[10837]/lastName: THE YOUTH
akaList/aka[10838]/uid: 10838
akaList/aka[10838]/type: a.k.a.
akaList/aka[10838]/category: strong
akaList/aka[10838]/lastName: AL-SHABAB
akaList/aka[10839]/uid: 10839
akaList/aka[10839]/type: a.k.a.
akaList/aka[10839]/category: strong
akaList/aka[10839]/lastName: MUJAHIDIN AL-SHABAAB MOVEMENT
akaList/aka[10840]/uid: 10840
akaList/aka[10840]/type: a.k.a.
akaList/aka[10840]/category: strong
akaList/aka[10840]/lastName: MUJAHIDIN YOUTH MOVEMENT
akaList/aka[10841]/uid: 10841
akaList/aka[10841]/type: a.k.a.
akaList/aka[10841]/category: strong
akaList/aka[10841]/lastName: MUJAHIDEEN YOUTH MOVEMENT
akaList/aka[10842]/uid: 10842
akaList/aka[10842]/type: a.k.a.
akaList/aka[10842]/category: weak
akaList/aka[10842]/lastName: MYM
akaList/aka[10843]/uid: 10843
akaList/aka[10843]/type: a.k.a.
akaList/aka[10843]/category: strong
akaList/aka[10843]/lastName: HARAKAT SHABAB AL-MUJAHIDIN
akaList/aka[10844]/uid: 10844
akaList/aka[10844]/type: a.k.a.
akaList/aka[10844]/category: strong
akaList/aka[10844]/lastName: HIZBUL SHABAAB
akaList/aka[10845]/uid: 10845
akaList/aka[10845]/type: a.k.a.
akaList/aka[10845]/category: strong
akaList/aka[10845]/lastName: HISB'UL SHABAAB
akaList/aka[10846]/uid: 10846
akaList/aka[10846]/type: a.k.a.
akaList/aka[10846]/category: strong
akaList/aka[10846]/lastName: AL-SHABAAB AL-ISLAMIYA
akaList/aka[10847]/uid: 10847
akaList/aka[10847]/type: a.k.a.
akaList/aka[10847]/category: weak
akaList/aka[10847]/lastName: YOUTH WING
akaList/aka[10848]/uid: 10848
akaList/aka[10848]/type: a.k.a.
akaList/aka[10848]/category: strong
akaList/aka[10848]/lastName: AL-SHABAAB AL-ISLAAM
akaList/aka[10849]/uid: 10849
akaList/aka[10849]/type: a.k.a.
akaList/aka[10849]/category: strong
akaList/aka[10849]/lastName: AL-SHABAAB AL-JIHAAD
akaList/aka[10850]/uid: 10850
akaList/aka[10850]/type: a.k.a.
akaList/aka[10850]/category: weak
akaList/aka[10850]/lastName: THE UNITY OF ISLAMIC YOUTH
akaList/aka[12776]/uid: 12776
akaList/aka[12776]/type: a.k.a.
akaList/aka[12776]/category: strong
akaList/aka[12776]/lastName: HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
akaList/aka[12777]/uid: 12777
akaList/aka[12777]/type: a.k.a.
akaList/aka[12777]/category: strong
akaList/aka[12777]/lastName: HARAKATUL-SHABAAB AL MUJAAHIDIIN
akaList/aka[12778]/uid: 12778
akaList/aka[12778]/type: a.k.a.
akaList/aka[12778]/category: strong
akaList/aka[12778]/lastName: SHABAAB
akaList/aka[12779]/uid: 12779
akaList/aka[12779]/type: a.k.a.
akaList/aka[12779]/category: strong
akaList/aka[12779]/lastName: MUJAAHIDIIN YOUTH MOVEMENT
akaList/aka[38993]/uid: 38993
akaList/aka[38993]/type: a.k.a.
akaList/aka[38993]/category: weak
akaList/aka[38993]/lastName: AL-HIJRA
akaList/aka[38994]/uid: 38994
akaList/aka[38994]/type: a.k.a.
akaList/aka[38994]/category: weak
akaList/aka[38994]/lastName: AL HIJRA
akaList/aka[38995]/uid: 38995
akaList/aka[38995]/type: a.k.a.
akaList/aka[38995]/category: weak
akaList/aka[38995]/lastName: MUSLIM YOUTH CENTER
akaList/aka[38996]/uid: 38996
akaList/aka[38996]/type: a.k.a.
akaList/aka[38996]/category: weak
akaList/aka[38996]/lastName: MYC
akaList/aka[38997]/uid: 38997
akaList/aka[38997]/type: a.k.a.
akaList/aka[38997]/category: strong
akaList/aka[38997]/lastName: PUMWANI MUSLIM YOUTH
akaList/aka[38998]/uid: 38998
akaList/aka[38998]/type: a.k.a.
akaList/aka[38998]/category: strong
akaList/aka[38998]/lastName: PUMWANI ISLAMIST MUSLIM YOUTH CENTER
addressList/address[15282]/uid: 15282
addressList/address[15282]/country: Somalia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV