Eritrea Sanctions
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation (2) United Nations Sanctions (Somalia) Regulation 2019 and United Nations Sanctions (Somalia) Regulation (Repeal) Regulation (3) United Nations Sanctions (Eritrea) Regulation […]
Financial Sanctions Notice Eritrea 12/12/2018 1. On 11 December 2018 the Council of the European Union published Council Regulation 2018/1932, repealing the financial sanctions, including asset freezes, which had been imposed under the Eritrea regime by Council Regulation (EU) 667/2010 (“the Regulation”). 2. A copy of Council Regulation (EU) 2018/1932 […]
On Monday, Australian regulators from the Department for Foreign Affairs and Trade (DFAT) removed the following person from the Somalia/Eritrea sanctions in their Consolidated List after the same action to was taken by the UN: SOi.007 Name: 1: MOHAMED 2: SA'ID 3: na 4: na Title: na Designation: na DOB: […]
On Friday, Australia followed the lead of the United Nations, adding the following person to its Consolidated List: (15) Ahmed Diriye AKA: Sheikh Ahmed Umar Abu Ubaidah AKA: Sheikh Omar Abu Ubaidaha AKA: Sheikh Ahmed Umar AKA: Sheikh Mahad Omar Abdikarim AKA: Abu Ubaidah AKA: Abu Diriye DOB: circa 1972 […]
On Wednesday, Australian regulators added the following person to its Consolidated List, under its Somalia/Eritrea sanctions program: (14) Maalim Salman AKA: Mu’alim Salman AKA: Mualem Suleiman AKA: Ameer Salman AKA: Ma’alim Suleiman AKA: Maalim Salman Ali AKA: Maalim Selman Ali AKA: Ma’alim Selman AKA: Ma’alin Sulayman DOB: circa 1979 POB: […]
This is the history of the EU's Eritrea sanctions program: In light of the fact that Eritrea is considered to have actively fuelled the conflict in Somalia through support to Al-Shabab, and in addition had not complied with Security Council calls to resolve the border dispute with its neighbour Djibouti, […]
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