March 9, 2018: HMT, UN add 2 to Somalia sanctions

Last Friday, Her Majesty’s Treasury (HMT) added the following 2 persons: 

ABDI, Abdifatah, Abubakar

DOB: 15/04/1982. POB: Somalia a.k.a: MUHAJIR, Musa Nationality:

Somalia Address: (1) Mombasa, Kenya. (2) Somalia. Other Information: UN Ref SOi.017 [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 09/03/2018 Last Updated: 09/03/2018 Group ID: 13619.

ALI, Ahmad, Iman

DOB: (1) –/–/1973. (2) –/–/1974. POB: Kenya a.k.a: (1) ALI, Ahmed,

Iman (2) ALI, Shaykh, Ahmad, Iman (3) ALI, Sheikh, Ahmed, Iman (4) ZINIRA, Abu Nationality: Kenya Other Information: UN Ref SOi.016. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 09/03/2018 Last Updated: 09/03/2018 Group ID: 13618.

to their Somalia sanctions after their addition by the United Nations.

Links:

HMT Notice

UN Press Release

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