Designation identifiers
- UKSL unique ID
- SOM0026
- OFSI group ID
- 16502
- UN reference number
- SOi.024
- 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 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(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.
Addresses
- Lines: Jilib
- Country: Somalia
- Lines: Qunyo Barrow
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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.