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UN, SECO add 1 to Somalia sanctions

News 22 February 2022  International sanction  2022 Updated Sanction Notice The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Ordinance of 13. May 2009 on measures against Somalia (RS 946.231.169.4) published. By decision of 18. In February 2022, the responsible UN Sanctions Committee amended the list […]

In case you are not busy enough… another 48 amendments by OFSI

48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia.  The relevant notices can […]

OFAC adds Kingpins, updates and removes (a lot) other narcotics traffickers… and updates a Somalia listing

OFAC has added the following individuals: CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico) (individual) [SDNTK].GONZALEZ HIGUERA, Jaime Humberto (a.k.a. “EL TUNCO”; a.k.a. “TUNCO”), Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 […]

OFAC updates Somalia Sanctions Regulations

04/27/2021 OFAC has amended and reissued in their entirety the Somalia Sanctions Regulations, 31 C.F.R. part 551. This final rule replaces the regulations that were published in abbreviated form on May 5, 2010, with a more comprehensive set of regulations that includes additional interpretive and definitional guidance, general licenses, and […]

Paperwork, paperwork… for Somalia

BRIEFING ROOM Letter to the Speaker of the House and the President of the Senate on the Continuation of the National Emergency with Respect to Somalia APRIL 01, 2021 • STATEMENTS AND RELEASES Dear Madam Speaker: (Dear Madam President:) Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the […]

UN, DFAT add 3 to Somalia sanctions

Australian authorities have added the following 3 persons: SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na Title: na Designation: Deputy leader of Al-Shabaab DOB: a) 1972; b) 1971; c) 1973 POB: na Good quality a.k.a.: a) Abukar Ali Aden; b) Ibrahim Afghan; c) Sheikh Abukar Low quality a.k.a.: […]

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 […]

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 […]