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OFSI adds 3 to Somalia sanctions, too

UK also added the following 3 persons:

1. ADAN, Abukar Ali
DOB: (1) –/–/1972. (2) –/–/1971. (3) –/–/1973. a.k.a: (1) ABUKAR, Sheikh (2) ADEN, Abukar, Ali (3) AFGHAN, Ibrahim Position: Deputy leader of Al-Shabaab Other Information: (UK Sanctions List Ref): SOM0017 (UN Ref): SOi.018. (Further Identifiying Information): Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – QDe.014). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Listed on: 02/03/2021 Last Updated: 02/03/2021 Group ID: 14065.
2. AYMAN, Maalim
DOB: (1) –/–/1973. (2) –/–/1983. POB: Kenya a.k.a: (1) ABDI, Nuh, Ibrahim (2) ALI, Abdiaziz, Dubow (3) AYMAN, Ma’alim (4) AYMAN, Mo’alim (5) KABO, Ayman Address: (1) Kenya/Somalia border. (2) Badamadow, Lower Juba Region, Somalia. Position: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia Other Information: (UK Sanctions List Ref): SOM0018 (UN Ref): SOi.019. (Further Identifiying Information): Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Listed on: 02/03/2021 Last Updated: 02/03/2021 Group ID: 14066.
3. KARATE, Mahad
DOB: (1) –/–/1957. (2) –/–/1958. (3) –/–/1960. (4) –/–/1959. (5) –/–/1962. (6) –/–/1961. POB: Xararadheere, Somalia a.k.a: (1) KARATE, Mahad, Mohamed, Ali (2) KARATE, Mahad, Warsame, Qalley (3) WARSAME, Abdirahim, Mohamed Address: Somalia. Other Information: (UK Sanctions List Ref): SOM0019 (UN Ref): SOi.020. (Further Identifiying Information):Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals. Listed on: 02/03/2021 Last Updated: 02/03/2021 Group ID: 14067.
to its Somalia sanctions program.

Link:

OFSI Notice

Categories: OFAC Updates Sanctions Lists Somalia Sanctions

eric9to5

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