Financial Sanctions List of Former Leaders of South West State

Tuesday 13-October, 2026 {HMC} – Somalia: The National Committee for Combating Money Laundering and Countering the Financing of Terrorism, while fulfilling its legal obligations, has added individuals to the National List of Sanctions against Financial Transactions identified as being involved in the financing and support of the terrorist organization Al-Shabaab.

The Committee is committed to strengthening efforts to eradicate the financing of terrorism and to reinforce the implementation of specific financial sanctions, in order to protect the security and stability of the country. The Committee has added the following individuals to the National List of

Sanctions against Financial Transactions:-

1. Abdiaziz Hassan Mohamed “Laftagareen”

2. Hassan Abdulkadir Mohamed

3. Mahad Abdirahman Adan “Shub”

4. Ibrahim Adan Ali “Najah”

5. Hassan Abdi Mohamed “Ugaas Hassan”

6. Abdullahi Ali Watiin

7. Abdifatah Mahad Abdirahman

8. Abdimajid Mowlid Hassan

9. Amiin Mad Daruur

10. Abshir Aden Isak

Therefore, all reporting entities mentioned in Article 4 of the Anti-Money Laundering and Countering the Financing of Terrorism Law,

Somali citizens & individuals or other entities located within Somalia: –

1) Are prohibited from dealing with individuals on this list

2) Are required to freeze any assets owned by the individuals listed;

3) Are also required to report promptly any transactions involving these individuals to the Financial Reporting Center (FRC).

All Somali citizens are informed that any financial or facilitative contact with the individuals mentioned above is prohibited, and anyone who violates the Committee's decision will be subject to the applicable anti-terrorism laws.