Somalia Terror Financiers

Origin from: somalia

Liibaan Trading

19 Feb, 2018

During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole...

Daesh / ISIL - ISIS / Terror Financing

Origin from: somalia
Associated States: united arab emirates;

Mohamed Mire Ali Yusuf

19 Feb, 2018

As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...

Daesh / ISIL - ISIS / Terror Financing

Origin from: somalia

Al-Mutafaq Commercial Company

19 Feb, 2018

As of late 2016, this company was located in Boosaaso, Somalia and run by Mire Ali. Both Al-Mutafaq Commercial Company and Liibaan Trading were designated...

Al Qaida / Taleban / Taliban / Terror Financing

Origin from: saudi arabia
Associated States: afghanistan; albania; bangladesh; bosnia and herzegovina; comoros; ethiopia; indonesia; kenya; netherlands; pakistan; somalia; united republic of tanzania; united states; netherlands;

Al-Haramain Islamic Foundation

15 Nov, 2016

AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.