AL-SHABAAB

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• FTOForeign Terrorist Organizations Sanctions RegulationsBlocking program
  SDN List · Designated Mar 19, 2008
• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Mar 19, 2008
• SOMALIASomalia Sanctions RegulationsBlocking program
  SDN List · Designated Apr 13, 2010

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 19, 2008. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Mar 19, 2008
   Designated an SDN under FTO and SDGT
2. Apr 13, 2010
   Designated under SOMALIA

Also known as

• THE YOUTH · a.k.a.
• AL-SHABAB · a.k.a.
• MUJAHIDIN AL-SHABAAB MOVEMENT · a.k.a.
• MUJAHIDIN YOUTH MOVEMENT · a.k.a.
• MUJAHIDEEN YOUTH MOVEMENT · a.k.a.
• MYM · a.k.a.
• HARAKAT SHABAB AL-MUJAHIDIN · a.k.a.
• HIZBUL SHABAAB · a.k.a.
• HISB'UL SHABAAB · a.k.a.
• AL-SHABAAB AL-ISLAMIYA · a.k.a.
• YOUTH WING · a.k.a.
• AL-SHABAAB AL-ISLAAM · a.k.a.
• AL-SHABAAB AL-JIHAAD · a.k.a.
• THE UNITY OF ISLAMIC YOUTH · a.k.a.
• HARAKAT AL-SHABAAB AL-MUJAAHIDIIN · a.k.a.
• HARAKATUL-SHABAAB AL MUJAAHIDIIN · a.k.a.
• SHABAAB · a.k.a.
• MUJAAHIDIIN YOUTH MOVEMENT · a.k.a.
• AL-HIJRA · a.k.a.
• AL HIJRA · a.k.a.
• MUSLIM YOUTH CENTER · a.k.a.
• MYC · a.k.a.
• PUMWANI MUSLIM YOUTH · a.k.a.
• PUMWANI ISLAMIST MUSLIM YOUTH CENTER · a.k.a.

Addresses

• Somalia