Kenya Terror Financiers

Al-Shabaab / Daesh / ISIL - ISIS / Terror Financing

Origin from: kenya
Associated States: syria; libya; central african republic;

Halima Adan Ali

10 Jun, 2019

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...

Daesh / ISIL - ISIS / Terror Financing / Terrorism

Origin from: kenya
Associated States: syria;

Waleed Ahmed Zein

20 Sep, 2018

Waleed Ahmed Zein has served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network...

Al-Shabaab / Terror Financing

Origin from: kenya
Associated States: somalia;

Ahmad Iman Ali

30 Mar, 2018

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,...

Al Qaida / Taleban / Taliban / Terror Financing

Origin from: comoros
Associated States: united republic of tanzania; kenya;

Al-Haramain Islamic Foundation: Union of the Comoros

21 Nov, 2016

AHF's branch in Comoros presented itself as a private, charitable and educational non-governmental organization. But actually it was one of the principal NGOs active throughout...

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.