OFAC SANCTIONS SOMALI PIRATES & MILITIA LEADERS >>

OFAC SANCTIONS SOMALI PIRATES & MILITIA LEADERS >>

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OFAC SANCTIONS SOMALI PIRATES & MILITIA LEADERS >>

FROM A
DIFFERENT POINT OF VIEW
by Monte Friesner >

Financial Crime Consultant for WANTED SA >

Thursday November 04, 2010 >

WANTED SA has just learned this morning that the Office of Financial Assets Control has published a highly useful report entitled “Somalia Sanctions: Information on Persons Listed in the Annex to EO * 13536 of April 12, 2010."

This memorandum provides detailed background information on twelve sanctioned Somali nationals identified as leaders of the armed militia organizations and the pirate group reportedly responsible for the maritime hijackings in waters adjacent to Somalia.

It also provides additional information on the designated SGDT Al-Shabab. WANTED SA recommends that all read the information, in order to acquire a clear picture of the Somali pirate leadership, as well as Al-Shabab.

To review the report, access the hyperlink below **

* EO- Executive Order: A Presidential policy directive that implements or interprets a federal statute, treaty, or constitutional provision. Executive Orders do not require Congressional approval.

 

** Somalia Sanctions: Information on Persons Listed in the Annex to 13536 of April 12, 2010

The facts and opinions stated in this article are those of the author and not those of WANTED SA. WANTED SA does not warrant the accuracy of any facts and opinions stated in this article; does not endorse them, and accepts no responsibility for them.