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OFAC Compliance Essential for Humanitarian Aid in Somalia

As humanitarian organizations strive to deliver life-saving assistance to those affected by conflict and famine in Somalia, it is crucial they comply with Office of Foreign Assets Control (OFAC) regulations. The US Department of State has issued guidelines to ensure that aid deliveries do not inadvertently support terrorist groups operating in the region.

Private Donations

Individuals can still make private donations to charities delivering humanitarian assistance in Somalia, according to USAID’s website [1]. However, it is essential to review the organization’s eligibility and vetting process to prevent funding from reaching prohibited parties.

NGO Operations

Non-governmental organizations (NGOs) may provide humanitarian assistance in Somalia without a license from OFAC. Nevertheless, they must exercise extreme caution not to inadvertently support designated terrorist groups like al-Shabaab, which controls areas of the country [2]. NGOs should review the State Department’s Travel Warning for Somalia and consult with OFAC before conducting operations.

Incidental Benefits

In some cases, humanitarian aid may unintentionally reach members of al-Shabaab due to the chaotic environment in south and central Somalia. According to OFAC, such incidental benefits are not a focus for sanctions enforcement [3].

Cash Payments

US persons must be extremely cautious when making cash payments in areas controlled by al-Shabaab. If an organization unintentionally makes a payment, it should consult with OFAC before proceeding with operations.

Exemptions

Certain US humanitarian assistance organizations may be exempt from the prohibition on making certain cash payments to al-Shabaab under rigorous controls aimed at preventing diversion of assistance or cash payments [4]. Organizations interested in applying for contracts or grants with the State Department or USAID can visit USAID’s website.

Remittances

Individuals looking to send remittances to family members or friends in Somalia should exercise extreme caution, as such transactions may be subject to OFAC regulations. It is essential to ensure that these funds do not inadvertently support designated terrorist groups or individuals.

References: [1] USAID Website [2] State Department’s Travel Warning for Somalia [3] OFAC Regulations [4] USAID Website