Designation identifiers
- UKSL unique ID
- SOM0009
- OFSI group ID
- 12029
- UN reference number
- SOi.009
- Designation type
- Individual
- Date designated
- 28 July 2011
- Last updated
- 18 December 2021
Regimes
- The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Possibly Ethiopian
Addresses
- Lines: Nairobi
- Country: Kenya
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.