Designation identifiers
- UKSL unique ID
- SOM0012
- OFSI group ID
- 12737
- UN reference number
- SOi.012
- Designation type
- Individual
- Date designated
- 23 August 2012
- Last updated
- 18 December 2021
Regimes
- The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Addresses
- Lines: Majengo area
- Lines: Mombasa
- 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.