Al-Shabaab

• SanctionsRecords foundSanctioned by 7 authorities: Japan MOF, Switzerland SECO, UN Security Council, Australia DFAT, France gels des avoirs, OFAC, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found43 designated individuals recorded in connection with this company: Ali Mohamed RAGE, Abdikadir Mohamed ABDIKADIR, Mohamed Hussein SALAD.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Somalia. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Somalia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Somalia

  Designated 8 Oct 2014 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 25 Jun 2010 · Japan MOF Sanctions List

Legal name

Al-Shabaab

Also known as

Al-Shabaab · AL-SHABAAB · AL-SHABAB · SHABAAB +50

Jurisdiction

SO

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

   28 Sept 2026 · France Registre national des gels

5. Alias recorded: The Unity Of Islamic Youth

   28 Sept 2026 · France Registre national des gels

6. Alias recorded: MUJAHIDEEN YOUTH MOVEMENT (MYM)

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al-shabaab

  Legal name

  Evidence

  2040

  Read 28 Sept 2026 · asserted by 9 records

  Source

  France Registre national des gels and 7 other sources

  Primary source ↗

• Fact

  SO

  Jurisdiction

  Evidence

  11090

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation

  Evidence

  2040

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation

  Evidence

  2040

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation

  Evidence

  2040

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

  Designation

  Evidence

  2040

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Somalia

  Designation

  Evidence

  11090

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — SOMALIA

  Designation

  Evidence

  10761

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  10761

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — FTO

  Designation

  Evidence

  10761

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 2713 (Al-Shabaab)

  Designation

  Evidence

  3177

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — Somalia

  Designation

  Evidence

  6908033

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Somalia

  Designation

  Evidence

  8149

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  021-000001

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

110 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.