Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti-Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (“IOEAMA”) as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator (“NIRFC”) has requested that the Registrar General of The Bahamas circulate the following Notice:

On 26 February 2021, the Security Council Committee pursuant to resolution 751 (1992) concerning Somalia approved the addition of the entries specified below to its Sanctions List of individuals  and  entities  subject  to  the   measures   imposed   by   Security   Council   resolution 1844 (2008) and adopted under Chapter VII of the Charter of the United Nations:

SOi.018
Name: 1: ABUKAR 2: ALI 3: ADAN

SOi.019
Name: 1: MAALIM 2: AYMAN

SOi.020
Name: 1: MAHAD 2: KARATE

The United Nations press release can also be found at the following web address: 

https://www.un.org/press/en/2021/sc14455.doc.htm

All legal entities and Non-Profit Organisations (“NPOs”) are required to take the following steps:

1. conduct immediate searches of their database and register of beneficial owners to determine whether there is any information in relation to the individuals or entities on the UN Security Council Sanctions List that are associated with Somalia and associated individuals, groups, undertakings and entities;
2. report any “Hits” to the Financial Intelligence Unit and National Identified Risk Framework Coordinator at the Office of the Attorney-General immediately;
3. advise the Registrar General of findings of Nil reports; and
4. retain a copy of their “Hits” and Nil reports for record keeping purposes and evidence of reviews.

E. SALLYANN LOCKHART-PRATT
REGISTRAR GENERAL