FEOC
OFAC SDNCriticalEntity

AL-SHABAAB

🏳Somalia10761

FEOC Flagged

AL-SHABAAB appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SHABAAB
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-SHABAAB#10761
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SHABAAB
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-SHABABMUJAHIDIN AL-SHABAAB MOVEMENTMUJAHIDIN YOUTH MOVEMENTMUJAHIDEEN YOUTH MOVEMENTHARAKAT SHABAB AL-MUJAHIDINHIZBUL SHABAABHISB'UL SHABAABAL-SHABAAB AL-ISLAMIYAAL-SHABAAB AL-ISLAAMAL-SHABAAB AL-JIHAADHARAKAT AL-SHABAAB AL-MUJAAHIDIINHARAKATUL-SHABAAB AL MUJAAHIDIINSHABAABMUJAAHIDIIN YOUTH MOVEMENTPUMWANI MUSLIM YOUTHPUMWANI ISLAMIST MUSLIM YOUTH CENTER

Known addresses

  • Somalia

Sanctions programs / authorities

FTO] [SDGT] [SOMALIA

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10761",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10761",
  "entity_name": "AL-SHABAAB",
  "entity_type": "Entity",
  "country": "Somalia",
  "aliases": [
    "AL-SHABAB",
    "MUJAHIDIN AL-SHABAAB MOVEMENT",
    "MUJAHIDIN YOUTH MOVEMENT",
    "MUJAHIDEEN YOUTH MOVEMENT",
    "HARAKAT SHABAB AL-MUJAHIDIN",
    "HIZBUL SHABAAB",
    "HISB'UL SHABAAB",
    "AL-SHABAAB AL-ISLAMIYA",
    "AL-SHABAAB AL-ISLAAM",
    "AL-SHABAAB AL-JIHAAD",
    "HARAKAT AL-SHABAAB AL-MUJAAHIDIIN",
    "HARAKATUL-SHABAAB AL MUJAAHIDIIN",
    "SHABAAB",
    "MUJAAHIDIIN YOUTH MOVEMENT",
    "PUMWANI MUSLIM YOUTH",
    "PUMWANI ISLAMIST MUSLIM YOUTH CENTER"
  ],
  "addresses": [
    "Somalia"
  ],
  "programs": [
    "FTO] [SDGT] [SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10761",
    "program": "FTO] [SDGT] [SOMALIA",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SHABAAB",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.