UK ADDS 2 NAMES TO ITS SOMALIA SANCTIONS LISTS

On 9th March, HM Treasury issued a notice notifying that Abdifatah Abubakar ABDI and Ahmad Iman ALI have been added to its Somalia sanctions list, bringing UK lists into line with those of the UN.  Both are said to have links to Al-Shabaab.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/687176/WD_Somalia.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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