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SECO adds 3 to Somalia sanctions

Swiss authorities have added the following persons:

SSID: 180-44585 Foreign identifier: SOi.018 Name: Abukar Ali Adan
DOB: a) 1972 b) 1971 c) 1973 Good quality a.k.a.: a) Abukar Ali Aden b) Ibrahim Afghan c) Sheikh Abukar
Justification: 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 available. Other information: Deputy leader of Al-Shabaab Modifications: Listed on 26 Feb 2021
SSID: 180-44596 Foreign identifier: SOi.019 Name: Maalim Ayman
DOB: a) 1973 b) 1983 POB: Kenya Good quality a.k.a.: a) Ma’alim Ayman b) Mo’alim Ayman c) Nuh Ibrahim Abdi d) Ayman Kabo e) Abdiaziz Dubow Ali Address: a) Kenya/Somalia border b) Badamadow, Lower Juba Region, Somalia
Justification: 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 available. Other information: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Modifications: Listed on 26 Feb 2021
SSID: 180-44613 Foreign identifier: SOi.020 Name: Mahad Karate
POB: Xararadheere, Somalia Good quality a.k.a.: a) Mahad Mohamed Ali Karate b) Mahad Warsame Qalley Karate c) Abdirahim Mohamed Warsame Address: Somalia
Justification: 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 available. Other information: DOB: Between 1957 and 1962 Modifications: Listed on 26 Feb 2021
to its Somalia sanctions list.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Somalia Sanctions

eric9to5

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