NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
The International Division of the Attorney General’s Chambers advises that three (3) entries have added in the Somalia regime1 and are \\sti subject to an asset freeze, as follows:
Abdikadir Mohamed ABDIKDIR (Group ID: 16500)
Mohamed Mohamud MIRE (Group ID: 16502)
Mohamed Omar MOHAMED (Group ID: 16501)
This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
The United Kingdom’s Consolidated List can be accessed here.
