OFSI adds 1 to Somalia sanctions (as per the UNSC 751 Sanctions Committee)
Link: OFSI Notice
SECO, UN add to Somalia sanctions
NEWS 31 May 2023 International sanction 2023 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Regulation of 13. May 2009 on measures against Somalia (SR 946.231.169.4). By decision of 26. In May 2023, the responsible UN Sanctions Committee changed the list of […]
OFAC adds counter-terror & Somalia designations
OFAC has added the following persons: AADAN, Hassan Yariisow (a.k.a. YARIISOW, Xasan; a.k.a. YARIISOW, Xassan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB). AADAN, Siciid Abdullahi (a.k.a. HAJI, […]
November 4, 2022: G-7 statement covers the globe with their concerns
G7 foreign ministers statement Preamble We, the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, underline our strong sense of unity and our unshakable commitment to uphold the rules-based international order and […]
Visa Restrictions for Somali individuals (NOT under Section 7031(c))
Additional Visa Restrictions for Undermining the Democratic Process in Somalia PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 16, 2022Share Following the government of Somalia’s failure to meet another self-established deadline of March 15 for the completion of its parliamentary electoral process, the United States is expanding the number […]
February 21, 2022: OFSI adds Ali Mohamed Rage to Somalia sanctions
On Monday, UK regulators added the following person: 1. RAGE, Ali MohamedDOB: –/–/1966. POB: Somalia Good quality a.k.a: (1) DHEER, Ali, Mohamed, Rage, Cali (2) DHEERE, Ali (3) DHERE, Ali (4) RAGE, Ali, Mohammed (5) RAGE, Ali, Mohamud Nationality: Somalia Address: Somalia. Position: Spokesperson of Al-Shabaab Other Information: (UK Sanctions […]
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 […]
Mr. Watchlist 