Menu Home

August 6, 2021: OFAC adds to counter terror sanctions

On Friday, OFAC designated the following people:

ABDIKADIR, Abdikadir Mohamed (a.k.a. ABDUKADIR, Abdukadir Mohamed; a.k.a. ABDULKADIR, Abdulkadir Mohamed; a.k.a. "IKRIMA"), Somalia; DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender Male (individual) [SDGT] (Linked To: AL-SHABAAB).

BREIHMATT, Salem ould (a.k.a. OULD ABED, Cheikh ould Mohamed Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).

HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male (individual) [SDGT] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).

OMAR, Bonomade Machude (a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"), Cabo Delgado Province, Mozambique; DOB 15 Jun 1988; POB Palma District, Cabo Delgado Province, Mozambique; nationality Mozambique; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

RAGE, Ali Mohamed (a.k.a. RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"; a.k.a. "DHERE, Ali"), Somalia; DOB 1966; POB Hawlwadag District, Mogadishu, Somalia; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: AL-SHABAAB).

under its counter terrorism sanctions program. And the State Department issued a press release about the designations:

Designations of ISIS-Mozambique, JNIM, and al-Shabaab Leaders

I am announcing the designation of five terrorist leaders in Africa. Bonomade Machude Omar, Sidan ag Hitta, Salem ould Breihmatt, Ali Mohamed Rage, and Abdikadir Mohamed Abdikadir are designated as Specially Designated Global Terrorists (SDGTs) under Executive Order 13224, as amended.

  • BonomadeMachudeOmar, also known as Abu Sulayfa Muhammad and Ibn Omar, leads the Military and External Affairs Departments for ISIS-Mozambique and serves as the senior commander and lead coordinator for all attacks conducted by the group in northern Mozambique, as well as the lead facilitator and communications conduit for the group.  During the March 2021 attack on Palma, Omar led one group of fighters while Abu Yasir Hassan, the leader of ISIS-Mozambique, led another group of fighters, and Omar also led the attack on the Amarula Hotel in Palma.  Omar has been responsible for attacks in Cabo Delgado Province, Mozambique, and Mtwara Region, Tanzania.
  • Sidanag Hitta, also known as Abu Qarwaniand Abu Abdelhakim al-Kidali, is a senior leader and commander responsible for the Kidal Region in Mali within Jama’at Nasr al-Islam wal Muslimin (JNIM). Hitta was among the group responsible for the January 20, 2019, attack on the MINUSMA base in Aguelhoc, Kidal Region, Mali.  He was also responsible for hostages in the Kidal Region.
  • Salem ouldBreihmatt, also known as Abu Hamza al-Shanqitiand Hamza al-Mauritani, is a JNIM senior leader and emir of Arbinda and Serma in the Mopti Region of Mali. He is also charged with the oversight of JNIM in Burkina Faso and is an explosives expert and instructor.
  • Ali Mohamed Rage, also known as Ali Dheere, is al-Shabaab’s spokesman and a senior leader of the group.  He replaced Sheikh Mukhtar Robowas al-Shabaab’s top spokesman in May 2009.  Rage has been involved in attack planning that has targeted areas in Kenya and Somalia.
  • AbdikadirMohamed Abdikadir, also known as Ikrima, is a facilitator and operational planner.  As of November 2019, Abdikadirwas an al-Shabaab senior leader and served as the Head of Operations and Logistics.  Abdikadir had also directed previous attack planning for al-Shabaab.

As a result of our actions today, among other consequences, all property and interests in property of these individuals must be blocked and reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). In addition, persons that engage in certain transactions with the persons designated today may themselves be exposed to designation.  Furthermore, any foreign financial institution that knowingly facilitates a significant financial transaction or provides significant financial services for the persons designated today could be subject to U.S. correspondent account or payable-through account sanctions.

The United States is committed to disrupting the financing methods of ISIS-Mozambique, JNIM, and al-Shabaab — all of which are designated Foreign Terrorist Organizations and SDGTs — limiting their abilities to conduct further attacks against civilians and supporting our partners in efforts to disrupt terrorism finance. Addressing the terrorist threat across the continent will require working closely with our partners to degrade the capacity and operations of these terrorist groups, combatting their control and influence in West, East, and Southern Africa.

Links:

OFAC Notice

State Department Press Release

Categories: OFAC Updates Sanctions Lists Terrorism

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: