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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Hassan Afgooye

October 31, 2022 Private Financiers

Terrorist organization: al-Shabaab;


Status: A key leader of al-Shabaab;


Roll: Afgooye oversees a complex financial network, whose activities range from involvement in sham charities and fundraising to racketeering and kidnapping in support of al-Shabaab;


Location: Somalia, Africa;


Known Also As: AFGOYE, Hassan;


Citizenship: Somalia;


Date Of Birth: 01 Jan 1966;


Address: Qunyo Barrow, Middle Juba, Somalia; Jilib, Somalia;


Activities:
Rewards for Justice is offering a reward of up to $5 million for information on Hassan Afgooye (Afgooye), a key leader of al-Shabaab. Afgooye oversees a complex financial network, whose activities range from involvement in sham charities and fundraising to racketeering and kidnapping in support of al-Shabaab. Afgooye is considered critical to al-Shabaab’s continuing operations.

As of early 2021, Afgooye was a senior official in al-Shabaab’s Finance Department under Mahad Karate. Afgooye previously served as al-Shabaab’s Chief of Finance. He has continued to serve in an influential leadership position in al-Shabaab’s Finance Department and was involved with al-Shabaab’s overseas financial transactions. Afgooye also managed al-Shabaab’s financial relationships with local companies, personally conducting negotiations on behalf of al-Shabaab.

Afgooye 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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