{"id":65525,"date":"2022-01-11T06:29:39","date_gmt":"2022-01-11T06:29:39","guid":{"rendered":"https:\/\/mustaqbalmedia.net\/en\/?p=65525"},"modified":"2022-11-04T06:37:39","modified_gmt":"2022-11-04T06:37:39","slug":"counter-terrorism-designations","status":"publish","type":"post","link":"https:\/\/mustaqbalmedia.net\/en\/counter-terrorism-designations\/","title":{"rendered":"Counter Terrorism Designations"},"content":{"rendered":"
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SPECIALLY DESIGNATED NATIONALS LIST UPDATE<\/h3>\n

The following individuals have been added to OFAC’s SDN List:<\/h4>\n

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. “LABOBALLE”), Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR, Osama Abd Elmongy Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a. BAKR, Osama Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, Parana 87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).<\/p>\n

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a. ‘ISA, Abd-al-Rahman Fahiye; a.k.a. “ADEN, Ahmed”; a.k.a. “AL-SHARQAWI, Shaykh Abu-Mus’ab”; a.k.a. “FAHIYE, Abdirahman”), Somalia; DOB 1985; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED, Liban Yusuf; a.k.a. “DHEERE, Liban”), Puntland, Somalia; Yaqshid District, Mogadishu, Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

OMAR, Abdirahman Mohamed (a.k.a. CUMAR, Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a. “DHOFAYE”; a.k.a. “DHOOFAYE”; a.k.a. “OMAR, Abdi Mohamed”), Bosaso, Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

OMAR, Ahmed Haji Ali Haji (a.k.a. “ALI, Ahmed Omar”; a.k.a. “ALI, Ahmed Omer Haji”; a.k.a. “BEER DHAGAH”; a.k.a. “BEERDHAGAX”; a.k.a. “BEERDHEGHAX”; a.k.a. “BERDAGAX”), Bosaso, Bari, Somalia; DOB Jun 1974; POB Alula District, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

QAHIYE, Mohamed Ahmed, Mozambique; Puntland, Somalia; DOB 1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse Mohamed; a.k.a. “YULLUX”; a.k.a. “YULUH, Issa”; a.k.a. “YULUH, Isse”; a.k.a. “YULUX, Isse”), Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).<\/p>\n

The following changes have been made to OFAC’s SDN List:<\/h4>\n

LIIBAAN TRADING (a.k.a. LIBAN TRADING; a.k.a. LIIBAN TRADING), Boosaaso, Somalia [SDGT] (Linked To: YUSUF, Mohamed Mire Ali). -to- LIIBAAN GENERAL TRADING CO. (a.k.a. AL-LIIBAAN GENERAL TRADING CO.; a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).<\/p>\n<\/div>\n<\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. “LABOBALLE”), Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive…<\/p>\n","protected":false},"author":1,"featured_media":65527,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[225,1],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/posts\/65525"}],"collection":[{"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/comments?post=65525"}],"version-history":[{"count":1,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/posts\/65525\/revisions"}],"predecessor-version":[{"id":65526,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/posts\/65525\/revisions\/65526"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/media\/65527"}],"wp:attachment":[{"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/media?parent=65525"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/categories?post=65525"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mustaqbalmedia.net\/en\/wp-json\/wp\/v2\/tags?post=65525"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}