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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 […]

OFAC makes 4 Somali designations go poof!

OFAC just removed the following people: GHEBREAB, Yemane (a.k.a. GEBRE AB, Yemane; a.k.a. GEBREAB, Yemane; a.k.a. YOHANNES, Yemane Ghebreab W.), 12 Keren Street, Asmara, Eritrea; Tegadelti Street, Asmara, Eritrea; DOB 21 Jul 1951; POB Asmara, Eritrea; Passport D000901 (Eritrea); alt. Passport D001082 (Eritrea) (individual) [SOMALIA].  GEBRE AB, Yemane (a.k.a. GEBREAB, […]

March 29, 2019: HK SFC AML/CFT Circular

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 […]

April 20, 2018: HK SFC AML/CTF Circular

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Terrorist Financing  United Nations Sanctions (Somalia) (Amendment) Regulation 2018  The United Nations Sanctions (Somalia) (Amendment) Regulation 2018 (“Amendment Regulation”) made under the United Nations Sanctions Ordinance (“the UNSO”) (Cap. 537) was published in the Gazette (L.N. 66 of 2018) on […]

March 16, 2018: HK SFC AML/CTF Circular

On March 16th, the Hong Kong Securities and Futures Commission (HK SFC) issued a AML/CTF Circular announcing changes to Hong Kong’s anti terrorism and Somalia sanctions lists, as initially promulgated by the corresponding United Nations Sanctions Committees. The footnotes to the circular provide the URLs of the notices in Hong […]

March 19, 2018: EU, HMT amend 2 Somalia listings

On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/413 by changing the following 2 Somalia sanctions listings: 1. ABDI Abdifatah Abubakar DOB: 15/04/1982. POB: Somalia a.k.a: MUHAJIR, Musa Nationality: Somalia Address: (1) Mombasa, Kenya. (2) Somalia. Other Information: UN Ref SOi.017 [Listing to be treated as temporary […]

March 9, 2018: HMT, UN add 2 to Somalia sanctions

Last Friday, Her Majesty’s Treasury (HMT) added the following 2 persons:  ABDI, Abdifatah, Abubakar DOB: 15/04/1982. POB: Somalia a.k.a: MUHAJIR, Musa Nationality: Somalia Address: (1) Mombasa, Kenya. (2) Somalia. Other Information: UN Ref SOi.017 [Listing to be treated as temporary for 30 days from the date of listing by the […]

March 13, 2018: DFAT implements UN counter terror, Somalia sanctions updates

On Tuesday, Australian regulators implemented two sets of United Nations sanctions updates. First, under its counter terror sanctions, the following two individuals:  QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSURName (original script): سالم مصطفى محمد ال منصورTitle: na Designation: na DOB: a) 20 Feb. 1962 b) 1959 POB: a) Baghdad, Iraq b) Tel Afar, Nineveh Province, Iraq Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji […]