NOTICE

  • Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
  • Financial Sanction Notice
  • May 31, 2024

Financial Sanction Notice 53 of 2024

Somalia

  • 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.
  • The UK’s Sanctions List can be found here.
  • The UK’s Consolidated List of Designated Persons and entities concerning the Somalia Regime can be found here.
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