The European Commission has amended Annex I to Council Regulation (EC) No. 356/10 ("the Regulation") with effect from 18 November 2015.
Annex I of the 2010 Regulation lists the persons, entities or bodies designated by the United Nations Security Council or by the UN Sanctions Committee in accordance with Resolution 1844 (2008).
The amendment reflect the decision made on 11 March 2014 by the United Nations Sanctions Committee established pursuant to resolution 751 (1992) to delete one person from the UN list.
The following entry has been removed from the consolidated list and is no longer subject to an asset freeze.
DELISTING
Individual
JIM'ALE, Ali, Ahmed, Nur
DOB: --/--/1954.
POB: Eilbur, Somalia
a.k.a: (1) JIM'ALE, Ahmad, Ali
(2) JIM'ALE, Ahmad, Nur, Ali
(3) JIM'ALE, Ahmed, Ali
(4) JIM'ALE, Shaykh, Ahmed, Nur
(5) JIM'ALE, Sheikh, Ahmed
Nationality: (1) Somalia (2) Djibouti
Passport Details: AO181988 (Somalia). Expired 23 Jan 2011
Address: Djibouti, Republic of Djibouti.
Other Information: A prominent businessman and figure in the Al-Shabaab charcoal-sugar trading cycle. Jim'ale is one of Al-Shabaab's chief financiers. As of fall 2007, Jim'ale established a front company in Djibouti for extremist activities called the Investors Group. As of September 2010, Jim'ale established ZAAD, a mobile-to-mobile money transfer business. As of December 2011, unidentified donors from the Middle East were transferring money to Jim'ale, who in turn used financial intermediaries to send the money to al-Shabaab.
Group ID: 12699.
It should be noted that certain background information provided by the UN Sanctions Committee is not included in Annex I to the Regulation.
Further details of the sanctions regime related to Somalia and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
