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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Abdirahman Nurey

November 4, 2022 Private Financiers

Terrorist organization: al-Shabaab;


Status: Abdirahman Nurey is an interlocutor between al-Shabaab and the local private sector.;


Roll: Nurey has securely stored, transferred, and laundered fiat and digital currency for al-Shabaab. Nurey has gathered financial transfers from al-Shabaab local finance officials to al-Shabaab finance leaders;


Location: Somalia, Africa;


Known Also As: NOOR, Abdirahman; NUREY, Abdelrahman; NUURE, Abdirahman; NUURI, Abdirahman; RAAGE, Abdirahman Nuure;


Citizenship: Somalia;


Date Of Birth: 1968;


Address: Baraawe, Lower Shabelle, Somalia;


Activities:
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 al-Shabaab. Nurey has gathered financial transfers from al-Shabaab local finance officials to al-Shabaab finance leaders.

Nurey has facilitated al-Shabaab’s use of meeting space and has assisted in fundraising for al-Shabaab.

Nurey is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Shabaab.

Connected With:

  • LLL - GFATF - Al Shabaab Al-Shabaab Harakat al-Shabaab al-Mujahideen, more commonly known as al-Shabaab, is a Salafist...[+]
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