CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Somalia is currently subject to financial sanctions. This document contains the current list of designated persons. Please Read and check the list below;

1. Name 6: AHMED 1: ABUBAKER 2: SHARIFF 3: n/a 4: n/a 5: n/a. DOB: (1) –/–/1962. (2) –/–/1967. POB: Kenya a.k.a: (1) AHMED, Abubakar (2) AHMED, Sheikh, Abubakar (3) SHARIFF, Abu Makaburi (4) SHARIFF, Abubaker Address: Majengo area, Mombasa, Kenya. Other Information: Close associate of Aboud Rogo. Also engaged in the mobilisation and management of funding for AlShabaab. Also referred to as Makaburi Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID: 12737.

2. Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a. Title: Sheikh/Colonel  DOB: –/–/1944. POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI, Xasan, Cabdilaahi (7) XIRSI, Xasan, Cabdulle Nationality: Somali Address: Somalia. Other Information: UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 28/04/2010 Last Updated: 27/03/2013 Group ID: 8425.

Name 6: AWEYS 1: HASSAN 2: DAHIR 3: n/a 4: n/a 5: n/a. Title: Colonel/Shaykh/Sheikh  DOB: –/–/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir Nationality: Somali Address: Somalia. Other Information: UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye’s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 28/04/2010 Last Updated: 27/03/2013 Group ID: 6995.

4. Name 6: AW-MOHAMED 1: AHMED 2: ABDI 3: n/a 4: n/a 5: n/a. Title: Shaykh  DOB: 10/07/1977. POB: Hargeysa, Somalia a.k.a: (1) ABU ZUBEYR, Muktar, Abdirahman (2) ABUZUBAIR, Muktar, Abdulrahim (3) AW MOHAMMED, Ahmed, Abdi (4) AW-MOHAMUD, Ahmed, Abdi (5) ZUBEYR, Abu Nationality: Somali Other Information: Also referred to as Godane, Godani and Shaykh Mukhtar. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11091.

5.  Name 6: BAYNAH 1: YASIN 2: ALI 3: n/a 4: n/a 5: n/a. DOB: 24/12/1965. a.k.a: (1) ALI, Yasin, Baynah (2) ALI, Yassin, Mohamed (3) BAYNAH, Yasin (4) BAYNAH, Yassin (5) BAYNAX, Yasiin, Cali (6) BEENAH, Yasin (7) BEENAH, Yassin (8) BEENAX, Yasin (9) BEENAX, Yassin (10) BENAH, Yasin (11) BENAH, Yassin (12) BENAX, Yassin (13) BEYNAH, Yasin (14) BINAH, Yassin (15) CALI, Yasiin, Baynax Nationality: (1) Somali (2) Swedish Address: (1) Rinkeby, Stockholm, Sweden. (2) Mogadishu, Somalia. Listed on: 28/04/2010 Last Updated: 27/09/2011 Group ID: 10929.

6. Name 6: DIRIYE 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a. DOB:–/–/1972. POB: Somalia a.k.a: (1) ABDIKARIM, Sheikh, Mahad, Omar (2) DIRIYE, Abu (3) UBAIDAH, Abu (4) UBAIDAH, Sheikh, Ahmed, Umar, Abu (5) UBAIDAHA, Sheikh, Omar, Abu (6) UMAR, Sheikh, Ahmed Position: Emir (Leader) of Al-Shabaab Other Information: Diriye has been a senior member of AlShabaab and as emir he exercises command responsibility for Al-Shabaab’s operations. Listed on: 23/10/2014 Last Updated: 23/10/2014 Group ID: 13150.

7. Name 6: HAMMAMI 1: OMAR 2: n/a 3: n/a 4: n/a 5: n/a. DOB: 06/05/1984. POB: Alabama, United States of America a.k.a: (1) AL-AMRIKI, Abu Maansuur (2) AL-AMRIKI, Abu Mansour (3) AL-AMRIKI, Abu Mansur (4) AL-AMRIKI, Abu Mansuur (5) HAMMAMI, Umar Nationality: United States of America. Also believed to hold Syrian nationality Passport Details: 403062567 (US) National Identification no: US Social Security no 423-31-3021 Address: Somalia. Other Information: Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab. Listed on: 27/09/2011 Last Updated: 27/09/2011 Group ID: 12030.

8.  Name 6: JIM’ALE 1: ALI 2: AHMED 3: NUR 4: n/a 5: n/a. DOB:–/–/1954. POB: Eilbur, Somalia a.k.a: (1) JIM’ALE, Ahmad, Ali (2) JIM’ALE, Ahmad, Nur, Ali (3) JIM’ALE, Ahmed, Ali (4) JIM’ALE, Shaykh, Ahmed, Nur (5) JIM’ALE, Sheikh, Ahmed Nationality: (1) Somalia (2) Djibouti Passport Details: AO181988 (Somalia). Expired 23 Jan 2011 Address: Djibouti, Republic of Djibouti. Other Information: A prominent businessman and figure in the Al-Shabaab charcoal-sugar trading cycle. Jim’ale is one of Al-Shabaab’s chief financiers. As of fall 2007, Jim’ale established a front company in Djibouti for extremist activities called the Investors Group. As of September 2010, Jim’ale established ZAAD, a mobile-tomobile money transfer business. As of December 2011, unidentified donors from the Middle East were transferring money to Jim’ale, who in turn used financial intermediaries to send the money to al-Shabaab. Listed on: 17/07/2012 Last Updated: 16/10/2012 Group ID: 12699.

9. Name 6: KHALAF 1: FUAD 2: MOHAMED 3: n/a 4: n/a 5: n/a. a.k.a: (1) KALAF, Fuad, Mohamed (2) KALAF, Fuad, Mohammed (3) KHALAF, Fuad (4) KHALIF, Fuad, Mohamed (5) KHALIF, Fuad, Mohammed (6) QALAF, Fuad, Mohamed (7) SHANGOLE, Fuad (8) SHONGALE, Fouad (9) SHONGALE, Fuad (10) SHONGOLE, Fuad (11) SHONGOLE, Fuad, Muhammad, Khalaf (12) SONGALE, Fuad Nationality: Somali Address: (1) Somalia. (2) Mogadishu, Somalia. Listed on: 28/04/2010 Last Updated: 27/09/2011 Group ID: 11092.

10. Name 6: MAHAMOUD 1: BASHIR 2: MOHAMED 3: n/a 4: n/a 5: n/a. DOB: (1) –/–/1979. (2) –/–/1980. (3) –/–/1981. (4) –/–/1982. a.k.a: (1) GAP, Gure (2) MAHMOUD, Bashir, Mohamed (3) MOHAMMED, Bashir, Mahmud (4) MOHAMOUD, Bashir, Mohamed (5) MOHAMUD, Bashir, Mohamed (6) QORGAB, Bashir (7) YARE, Bashir Nationality: Somali Address: Mogadishu, Somalia. Other Information: Also referred to as Abu Muscab and Qorgab. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11093.

11. Name 6: MANA’A 1: FARES 2: MOHAMMED 3: n/a 4: n/a 5: n/a. DOB: 08/02/1965. POB: Sadah, Yemen a.k.a: (1) MANAA, Fares, Mohammed (2) MANA’A, Faris Passport Details: 00514146. Issued in Sanaa, Yemen National Identification no: 1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996 Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11095.

12. Name 6: MOHAMMED 1: ABOUD 2: ROGO 3: n/a 4: n/a 5: n/a. DOB: (1) 11/11/1960. (2) 11/11/1967. (3) 11/11/1969. (4) 01/01/1969. POB: Lamu Island, Kenya a.k.a: (1) MOHAMED, Aboud, Rogo (2) MUHAMMAD, Aboud, Rogo (3) ROGO, Aboud, Mohammad (4) ROGO, Aboud, Mohammed (5) ROGO, Aboud, Seif (6) ROGO, Sheikh, Aboud Other Information: Extremist Islamic cleric based in Kenya. His activities include fundraising for Al-Shabaab. Main ideological leader of Al Hijra, formally known as the Muslim Youth Center. Listed on: 16/10/2012 Last Updated: 16/10/2012 Group ID: 12735.

13. Name 6: OMAR 1: HASSAN 2: MAHAD 3: n/a 4: n/a 5: n/a. Title: Sheikh  DOB: 10/04/1979. POB: Garissa, Kenya a.k.a: (1) ADAM, Hassaan, Hussein (2) ADAN, Xassaan, Xuseen (3) CUMAR, Asan, Mahad (4) HUSSEIN, Hassaan (5) OMAR, Hassane, Mahad Nationality: Possibly Ethiopian Passport Details: A1180173 (Kenya). Expiry date 20 Aug 2017 National Identification no: 23446085 Address: Nairobi, Kenya. Other Information: Also referred to as Abu Salman and Abu Salmaan. Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. Listed on: 27/09/2011 Last Updated: 27/09/2011 Group ID: 12029.

14. Name 6: SALMAN 1: MAALIM 2: n/a 3: n/a 4: n/a 5: n/a. DOB:–/–/1979. POB: Nairobi, Kenya a.k.a: (1) SALMAN, Ameer (2) SALMAN, Mu’alim (3) SALMAN ALI, Maalim (4) SELMAN, Ma’alim (5) SELMAN ALI, Maalim (6) SULAYMAN, Ma’alin (7) SULEIMAN, Ma’alim (8) SULEIMAN, Mualem Position: Head of African foreign fighters for al-Shabaab Other Information: Known to reside in Somalia Listed on: 23/10/2014 Last Updated: 23/10/2014 Group ID: 13147.

ENTITIES
1. Organisation Name: AL- SHABAAB a.k.a: (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb’ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (MYM) (11) Mujahideen Youth Movement (MYM) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (MYM) (14) Shabaab (15) The Unity of Islamic Youth (16) The Youth (17) Youth Wing Address: Somalia. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11090.