somalia - Office of Foreign Assets Control Search Results

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Counter Terrorism Designations; Somalia Designations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20230524 OFAC Counter Terrorism Designations; Somalia Designations Release Date 05/24/2023...and Illicit Charcoal Smugglers in Somalia Recent Actions Body ...

Kingpin Act Designations; Counter Narcotics Designations Updates and Removals; Somalia Designation Update | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20210922 Designations Updates and Removals; Somalia Designation Update Release Date 09/22/2021...SONGALE, Fuad), Mogadishu, Somalia; nationality Somalia; alt ...

134 | Office of Foreign Assets Control

https://ofac.treasury.gov/faqs/134 OFAC Somalia Sanctions 134. I have family members or friends in Somalia and would...Answer Yes, you can send remittances to Somalia, as long as the ...

Counter Terrorism Designations; Issuance of General License; Publication of Amended Global Magnitsky Sanctions Regulations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20240311 ...1959; POB Mombasa, Kenya; nationality Somalia; alt. nationality Kenya; Gender Male;...Jan 1971; POB Galkayo, Somalia; nationality Somalia; Gender ...

Issuance of Amended Somalia Sanctions Regulations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20210427 OFAC Contact OFAC Issuance of Amended Somalia Sanctions Regulations Release Date...and reissued in their entirety the Somalia Sanctions Regulations ...

Counter Terrorism Designation | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20230727 Link Treasury Designates Senior ISIS-Somalia Financier Recent Actions Body SPECIALLY...Bari, Somalia; DOB 1982; alt. DOB 1981; alt. DOB 1980 ...

Program Tag Definitions for OFAC Sanctions Lists | Office of Foreign Assets Control

https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists F.R. part 598 SDN Narcotics [SOMALIA] Somalia Sanctions Regulations, 31 C.F...F.R. part 551 SDN Somalia [SSIDES] Support for the Sovereignty ...

United Nations Security Council Resolutions (UNSCR) | Office of Foreign Assets Control

https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/united-nations-security-council-resolutions-unscr Sanctions Res. 1897 (30 November 2009) Somalia Sanctions Res. 1874 (12 June 2009)...May 2009) Somalia Sanctions Res. 1851 (16 December 2008) Somalia ...

Counter Terrorism Designations and Designation Update; Libya Designation Removal; Issuance of Russia-related General License | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20221017 Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay, Somalia; DOB 01 Jan 1964; alt.... DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male ...

Counter Terrorism Designations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20221101 ... Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender Male;...(individual) [SDGT] (Linked To: ISIS-SOMALIA). BAKR, Osama ...

OFAC Legal Library | Office of Foreign Assets Control

https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library Harmful Foreign Activities Sanctions Somalia Sanctions South Sudan-Related Sanctions

Somalia Executive Order and Designations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20100413 Licenses Issued by OFAC Contact OFAC Somalia Executive Order and Designations Release...Persons Contributing To The Conflict In Somalia (April 13 ...

Sanctions Programs and Country Information | Office of Foreign Assets Control

https://ofac.treasury.gov/sanctions-programs-and-country-information Activities Sanctions Jan 16, 2025 Somalia Sanctions May 24, 2023 South Sudan-Related

Somalia Designation Removal | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20200710 Licenses Issued by OFAC Contact OFAC Somalia Designation Removal Release Date 07/10/2020...Passport D001082 (Eritrea) (individual) [SOMALIA]. GEBRE ...

Code of Federal Regulations (CFR) | Office of Foreign Assets Control

https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/code-of-federal-regulations-cfr Ethiopia Sanctions Regulations 31 CFR 551 Somalia Sanctions Regulations 31 CFR 552 Yemen

Executive Orders (EO) | Office of Foreign Assets Control

https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/executive-orders-eo National Emergency With Respect to Somalia 13619 Blocking Property of Persons...Persons Contributing to The Conflict In Somalia 13469 Blocking ...

Frequently Asked Questions | Office of Foreign Assets Control

https://ofac.treasury.gov/faqs Harmful Foreign Activities Sanctions Somalia Sanctions Sudan, Darfur, and South

Somalia Designations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20120705 Licenses Issued by OFAC Contact OFAC Somalia Designations Release Date 07/05/2012...Fueling Violence and Instability in Somalia Recent Actions Body ...

Somalia Designations | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20110729 Licenses Issued by OFAC Contact OFAC Somalia Designations Release Date 07/29/2011...423-31-3021 (United States) (individual) [SOMALIA] OMAR, Hassan ...

Frequently Asked Questions Regarding Private Relief Efforts in Somalia | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20110804_33 Regarding Private Relief Efforts in Somalia Release Date 08/04/2011 Recent Actions...assistance in Somalia and the Horn of Africa, including in areas ...

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