Abdirahman Nurey
Abdirahman Nurey (Nurey) is an interlocutor between al-Shabaab and the local private sector. Nurey has securely stored, transferred, and laundered fiat and digital currency for...
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Abdi Samad
al-Shabaab militant and has been in close contact with the al-Shabaab Senior Leadership Council
Abdikarim Hussein Gagaale
Abdikarim Hussein Gagaale (Gagaale) has served as a deputy within al-Shabaab’s Finance Department under Mahad Karate.
Hassan Afgooye
Rewards for Justice is offering a reward of up to $5 million for information on Hassan Afgooye (Afgooye), a key leader of al-Shabaab
Khalif Adale
As of early 2022, Khalif Adale (Adale) has served as al-Shabaab’s finance leader for collecting money from non-governmental organizations (NGOs) and has reported directly to...
Abdullahi Jeeri
As of late 2021, Abdullahi Jeeri (Jeeri) smuggled weapons for al-Shabaab. Jeeri is al-Shabaab’s head of weapons procurement and has acquired weapons for al-Shabaab from...
Ansar al-Sunna Mozambique
Ansar al-Sunna Mozambique also known as Ansar al-Sharia, al-Shabaab, Ahlu al-Sunna, and Swahili Sunna is an Islamist militant group active in Cabo Delgado Province, Mozambique....
Ansaru
The Vanguards for the Protection of Muslims in Black Africa (better known as Ansaru and less commonly called al-Qaeda in the Lands Beyond the Sahel)...
Halima Adan Ali
Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...
Al-Qaeda Indian Subcontinent
Al-Qaeda in the Indian Subcontinent (Group of the Base of Jihad in the Indian Subcontinent) or usually abbreviated as AQIS, is an Islamist militant organization...
Ahmad Iman Ali
Ali is a prominent al-Shabaab commander who has served as the group's leader in Kenya since 2012. He is director of the group's Kenyan operations,...
Mohammed Nur
Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...