Somalia

Jan 1965

Al Mukalla, Yemen

Mohamed Hussein Salad (Salad), Ahmed Hasan Ali Sulaiman Mataan (Mataan), and Mohamed Ali Badaas (Badaas) are part of an al-Shabaab smuggling and weapons trafficking network in Yemen. The network members have served as representatives for terrorists, criminals, and weapons dealers from Somalia, some of whom were middlemen. As of early 2018, Salad received payment for a shipment of weapons for al-Shabaab that included 15 PK machine guns, about 80 AK-47s, and nearly a dozen boxes of grenades, ammunition, and military uniforms used by the Somali security forces. Al-Shabaab intended to use the uniforms to confuse people and facilitate entry into guarded installations. Mataan was the owner of the vessel used for the shipment. As of early 2022, a dhow owned by Mataan departed Yemen with a shipment of weapons intended for al-Shabaab members in central Somalia. Salad was involved with facilitating the weapons shipment to Somalia. Mataan and Salad were business partners who jointly owned a boat used in a shipment for al­Shabaab. The shipment carried weapons, including AK-47s and shoulder-fired missiles, ammunition, and food and military uniforms typically worn by the Somali military. Salad has also been in contact with at least two companies that engage in illegal, unreported, and unregulated (IUU) fishing. These companies were part of a forced labor fishing operation, and the contact with a prominent arms trafficker may provide a preliminary nexus between IUU fishing and arms trafficking networks. Over the course of five years, Salad received more than $700,000 in remittances from Puntland-based arms importers. Salad is a key intermediary in facilitating the transport of arms consignments from Yemeni suppliers to Puntland purchasers. Salad, Mataan, and Badaas are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Shabaab. As of late 2018, Salad owned a boat transporting a shipment of weapons, including AK-47s, hand grenades, pistols, ammunition, and materials for making IEDs, for the Islamic State of Iraq and the Levant branch in Somalia (ISIS-Somalia). The supplies for this shipment were purchased through Badaas. In mid-2019, Mataan also sold a weapons shipment to ISIS-Somalia.

https://home.treasury.gov/news/press-releases/jy1028

2022-10-17

US

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

OFAC-horizontal

Terrorism

Blocking Property

• https://ofac.treasury.gov/faqs/topic/2396

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001). OFAC has amended the Regulations on several occasions. On September 9, 2019, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA) and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13886, “Modernizing Sanctions To Combat Terrorism” (84 FR 48041, September 12, 2019), effective September 10, 2019. In E.O. 13886, the President, finding it necessary to consolidate and enhance sanctions to combat acts of terrorism and threats of terrorism by foreign terrorists, terminated the national emergency declared in E.O. 12947 of January 23, 1995, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (60 FR 5079, January 25, 1995), and revoked E.O. 12947, as amended by E.O. 13099 of August 20, 1998, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (63 FR 45167, August 25, 1998). In addition, the President amended E.O. 13224, in order to build upon initial steps taken in E.O. 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in E.O. 13224, with respect to the continuing and immediate threat of grave acts of terrorism and threats of terrorism committed by foreign terrorists, which include acts of terrorism that threaten the Middle East peace process. Section 1 of E.O. 13886 replaces in its entirety section 1 of E.O. 13224, which had been amended by a number of prior Executive orders (E.O. 13224, as amended by all such authorities, is referred to herein as “amended E.O. 13224”), but does not amend the Annex to E.O. 13224, which was previously amended by E.O. 13268 of July 2, 2002, “Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001” (67 FR 44751, July 3, 2002) (“amended Annex to E.O. 13224”).

SDN