Ali Ahmed Nur Jim'ale

Authority

UN Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea

Instrument

Measures under resolution 1844 (2008) (travel ban, asset freeze, targeted arms embargo)

Listed

17 Feb 2012

Scope

Travel ban, asset freeze, targeted arms embargo

Notes

Listed 17 February 2012 (date of UN designation as given in EU Council Decision 2012/388/CFSP). The listing entry stated he was considered one of al-Shabaab's chief financiers and ran a Djibouti front company (the Investors Group). The committee amended his entry on 10 July 2012 (SC/10705). On 11 March 2014 the committee approved his removal from the list; the UN release gives no reason for the removal.

Sources ^{1 2 3}

Authority

Council of the European Union / European Commission

Instrument

Council Decision 2012/388/CFSP (amending Decision 2010/231/CFSP); Annex I to Council Regulation (EU) No 356/2010

Listed

16 Jul 2012

Scope

Asset freeze and travel ban implementing the UN listing

Notes

Added by Council Decision 2012/388/CFSP of 16 July 2012. The Isle of Man notice of 20 November 2015 (applying the UK/OFSI list, then based on EU law) records his removal from Annex I to Regulation 356/2010 with effect from 18 November 2015, following the UN committee decision of 11 March 2014; he was 'no longer subject to an asset freeze'.

Sources ^{2 4}