Designation identifiers
- UKSL unique ID
- SOM0010
- OFSI group ID
- 12030
- UN reference number
- SOi.010
- Designation type
- Individual
- Date designated
- 28 July 2011
- Last updated
- 28 January 2022
Regimes
- The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Addresses
- Country: Somalia
!
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.