KENYA NAMES 9 ALLEGED TERRORISM FINANCIERS AND FREEZES ASSETS

On 2 September, the Anadolu Agency in Turkey reported that Kenya’s Interior Ministry had named 9 top financiers of terror activities carried out by Somali-based al-Qaeda affiliated al-Shabaab group.  The accused include Halima Adan Ali, Waleed Ahmed Zein, Sheikh Guyo Gorsa Boru, Mohammed Abdi Ali (Abu Fidaa), Nuseiba Mohammed Haji, Abdimajit Adan Hassan, Mohammed Ali Abdi, Muktar Ibrahim Ali and Mire Abdullahi Elmi.

https://www.aa.com.tr/en/africa/kenya-names-9-terrorism-financiers-freezes-assets/1961089

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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