March 9, 2017: EU, HMT update 10 on Somalia sanctions list

On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/395 by amending the listings for the following 9 individuals: 

 

  1. BAYNAH, Yasin, Ali
    DOB:
    24/12/1965. a.k.a: (1) ALI, Yasin, Baynah (2) ALI, Yassin,
    Mohamed (3) BAYNAH, Yasin (4) BAYNAH, Yassin (5) BAYNAX, Yasiin, Cali (6) BEENAH, Yasin (7) BEENAH, Yassin (8) BEENAX,
    Yasin (9) BEENAX, Yassin (10) BENAH, Yasin (11) BENAH,
    Yassin (12) BENAX, Yassin (13) BEYNAH, Yasin (14) BINAH,
    Yassin (15) CALI, Yasiin, Baynax
    Nationality: (1) Somali (2)
    Swedish
    Address: (1) Rinkeby, Stockholm, Sweden. (2) Mogadishu, Somalia. Other Information: Has incited attacks against the Transitional Federal Government and the Afgrican Union Mission in Somalia. Listed on: 28/04/2010 Last Updated: 27/09/2011 09/03/2017 Group ID: 10929.
     
     

  2. AWEYS, Hassan, Dahir
    Title:
    Colonel/Shaykh/Sheikh DOB: –/–/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen,
    Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir (8) UWAYS, Hassan,
    Tahir
    Nationality: Somali Address: Somalia. Other Information: UN Ref QI.D.42.01 QDe.002 Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye’s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Continues to act as a senior political and ideological leader of a variety of armed opopsition groups. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 28/04/2010 Last Updated: 27/03/2013 09/03/2017 Group ID: 6995.
     
     

  3. AL-TURKI, Hassan, Abdullah, Hersi
    Title:
    Sheikh DOB: –/–/1944. POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI, Xasan, Cabdilaahi (7) XIRSI, Xasan, Cabdulle (8) TURKI, Sheikh Hassan Nationality: Somali Address: Somalia. Other Information: UN Ref QI.A.172.04 QDe.002 Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. A senior leader of an armed militia group since the mid-1990s and engaged in numerous arms embargo violations. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 28/04/2010 Last Updated: 27/03/2013 09/03/2017 Group ID: 8425.
     
     

    1. AW-MOHAMED, Ahmed, Abdi
      Title:
      Shaykh DOB: 10/07/1977. POB: Hargeysa, Somalia a.k.a: (1) ABU ZUBEYR, Muktar, Abdirahman (2) ABUZUBAIR, Muktar, Abdulrahim (3) AW MOHAMMED, Ahmed, Abdi (4) AW-MOHAMUD, Ahmed, Abdi (5) ZUBEYR, Abu Nationality: Somali Other Information: Also referred to as Godane, Godani and Shaykh Mukhtar. A senior leader of al-Shabaab and publically named emir of the organisation in December 2007. He exercises command responsibility for al-Shabaab opertions across Somalia. Listed on: 28/04/2010 Last Updated: 28/04/2010 09/03/2017 Group ID: 11091.
       
       

    2. MAHAMOUD, Bashir, Mohamed
      DOB:
      (1) –/–/1979. (2) –/–/1980. (3) –/–/1981. (4) –/–/1982.
      a.k.a: (1) GAP, Gure (2) MAHMOUD, Bashir, Mohamed (3) MOHAMMED, Bashir, Mahmud (4) MOHAMOUD, Bashir, Mohamed (5) MOHAMUD, Bashir, Mohamed (6) QORGAB, Bashir (7) YARE, Bashir Nationality: Somali Address: Mogadishu, Somalia. Other Information: Also referred to as Abu Muscab and Qorgab. A military commander of al-Shabaab. Listed on: 28/04/2010 Last Updated: 28/04/2010 09/03/2017 Group ID: 11093.
       
       

    3. MANA’A, Fares, Mohammed
      DOB:
      08/02/1965. POB: Sadah, Yemen a.k.a: (1) MANAA, Fares, Mohammed (2) MANA’A, Faris Passport Details: 00514146. Issued in Sanaa, Yemen National Identification no: 1417576 (ID card). Issued in Al- Amana, Yemen on 7 Jan 1996 Other Information: Has directly or indirectly supplied, sold or transferred to Somalia arms or related material in violation of the arms embargo. Mana’a is a known arms trafficker. Listed on: 28/04/2010 Last Updated: 28/04/2010 09/03/2017 Group ID: 11095.
       
       

    4. OMAR, Hassan MAHAD Mahat
      Title: Sheikh DOB: 10/04/1979. POB: Garissa, Kenya a.k.a: (1) ADAM, Hassaan, Hussein (2) ADAN, Xassaan, Xuseen (3) CUMAR, Asan,
      Mahad (4) HUSSEIN, Hassaan (5) OMAR, Hassane, Mahad
      Nationality: Possibly Ethiopian Passport Details: A1180173 (Kenya). Expiry date 20 Aug 2017 National Identification no: 23446085 Address: Nairobi, Kenya. Other Information: Also referred to as Abu Salman and Abu Salmaan. Engages in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the Leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. Listed on: 27/09/2011 Last Updated: 27/09/2011 09/03/2017 Group ID: 12029.
       
       

      1. Mohammed, Aboud, Rogo
        DOB:
        (1) 11/11/1960. (2) 11/11/1967. (3) 11/11/1969. (4) 01/01/1969. P OB: Lamu Island, Kenya a.k.a: (1) MOHAMED, Aboud,
        Rogo (2) MUHAMMAD, Aboud, Rogo (3) ROGO, Aboud,
        Mohammad (4) ROGO, Aboud, Mohammed (5) ROGO, Aboud,
        Seif (6) ROGO, Sheikh, Aboud
        Other Information: Kenya-based extremist who has threatened the peace, security or stability of Somalia by providing financial, material, logistical or technical support to al-Shabaab. Extremist Islamic cleric based in Kenya. His activities include fundraising for Al- Shabaab. Main ideological leader of Al Hijra, formally known as the Muslim Youth Center. Listed on: 16/10/2012 Last Updated: 16/10/2012 09/03/2017 Group ID: 12735.
         
         

      2. AHMED, Abubaker, Shariff
        DOB:
        (1) –/–/1962. (2) –/–/1967. POB: Kenya a.k.a: (1) AHMED, Abubakar (2) AHMED, Sheikh, Abubakar (3) SHARIFF, Abu
        Makaburi (4) SHARIFF, Abubaker
        Address: Majengo area, Mombasa, Kenya. Other Information: Close associate of Aboud Rogo. Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia. Also engaged in the mobilisation and management of funding for Al-Shabaab. Also referred to as Makaburi Listed on: 16/10/2012 Last Updated: 16/10/2012 09/03/2017 Group ID: 12737. 
         
         

and one entity: 

 

1. AL- SHABAAB
a.k.a:
(1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al- Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-
Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb’ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (MYM) (11) Mujahideen Youth Movement
(MYM) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (MYM) (14) Shabaab (15) The Unity of Islamic Youth (16) The Youth (17) Youth Wing
(18) MYM Address: Somalia. Other Information: Al-Shab aab has engaged in acts that directly or indirecty threaten the peace, security or stability of Somalia. Listed on: 28/04/2010 Last Updated: 28/04/2010 09/03/2017 Group ID: 11090. 

listed under the Somalia sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No. 2017/395

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