Last Updated: January 19, 2026
Mohamed Ahmed QAHIYE
Nationality
Somalia
DoB
1989; 1990; 1991
Address
Mozambique; Puntland, Somalia
Official reason
Mohamed Ahmed Qahiye (Qahiye) was the head of the Amniyat, al-Shabaab’s intelligence wing. In early 2020, Qahiye and Mumin met with Iranian nationals who paid more than $10,000 to ISIS-Somalia leadership. Separately, ISIS-Somalia senior leaders Qahiye and Mumin requested an arms shipment from Yemen that included more than 20 boxes of AK-47 ammuniti...
Other Information
https://home.treasury.gov/news/press-releases/jy1066
Date of listing
2022-11-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL