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...
Terror Financiers
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...
Abbas Hussein Harb
Hezbollah financier form money laundering and drugs smuggling
Nasser Abbas Bahmad
A key figure in money laundering, drug trafficking and financing that operates mainly in South America and Lebanon
Ibrahim Taher
Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms...
Ayman Saied Joumaa
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization...
Amer Mohamed Akil Rada
Amer Akil Rada is a Venezuelan-Lebanese dual national who runs a South American import-export business suspected of funneling money to Hezbollah. Akil Rada is the...
Universal Medical Services
Adham Hussein Tabaja is listed as a shareholder in Universal Medical Services SAL.