Designation identifiers
- UKSL unique ID
- SOM0025
- OFSI group ID
- 16500
- UN reference number
- SOi.023
- Designation type
- Individual
- Date designated
- 22 May 2024
- Last updated
- 22 May 2024
Regimes
- The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Targeted arms embargo
- Travel Ban
Other information
- Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.
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.