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Abubaker Shariff Ahmed

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
United StatesTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
South AfricaFinancial Intelligence Centre---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlSomalia Sanctions (EO 13620, EO 13536)--
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
FranceDirection Générale du Trésor(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 751 (1992) та 1907 (2009)-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia-
United StatesTREAS-OFACReciprocal--
-United Nations Security CouncilAl-Shabaab Sanctions -
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