On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/413 by changing the following 2 Somalia sanctions listings:
1. ABDI Abdifatah Abubakar
DOB: 15/04/1982. POB: Somalia a.k.a: MUHAJIR, Musa Nationality:
Somalia Address: (1) Mombasa, Kenya. (2) Somalia. Other Information: UN Ref SOi.017 [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Listed on: 09/03/2018 Last Updated: 09/03/2018 19/03/2018 Group ID: 13619.
2. ALI Ahmad Iman
DOB: (1) –/–/1973. (2) –/–/1974. POB: Kenya a.k.a: (1) ALI, Ahmed,
Iman (2) ALI, Shaykh, Ahmad, Iman (3) ALI, Sheikh, Ahmed, Iman (4) ZINIRA, Abu Nationality: Kenya Other Information: UN Ref SOi.016. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Listed on: 09/03/2018 Last Updated: 09/03/2018 19/03/2018 Group ID: 13618.
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