March 9, 2018: SECO updates Somalia sanctions

Last Friday, Swiss authorities added the following 2 persons: to their sanctions on Somalia:

SSID: 180-38510 Name: Ahmad Iman Ali

DOB: a) 1973 (approximately) b) 1974 (approximately) POB: Kenya Good quality a.k.a.: a) Sheikh Ahmed Iman Ali b) Shaykh Ahmad Iman Ali c) Ahmed Iman Ali d) Abu Zinira Nationality: Kenya

Modifications: Listed on 8 Mar 2018

SSID: 180-38521 Name: Abdifatah Abubakar Abdi

DOB: 15 Apr 1982 POB: Somalia Good quality a.k.a.: Musa Muhajir Address: a) Somalia b) Mombasa, Kenya Nationality: Somalia

Modifications: Listed on 8 Mar 2018

Note: OFAC listed these folks under their counter terrorism sanctions program. It would be nice to have cross-references of these things when they differ.

Links:

FINMA Notice

Data files of updates – PDFXML

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