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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Edgardo Ruben Suhail Assad

He was born in Argentina. is an operative in the Foreign Relations Unit who has served as an ESO recruiter and spotter for many years in Latin America, including in Peru, Panama, Argentina, Colombia, and Venezuela

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

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Abdi Samad

al-Shabaab militant and has been in close contact with the al-Shabaab Senior Leadership Council

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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

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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 al-Shabaab’s emir Ahmed Diriye, who was designated as a Specially Designated Global Terrorist (SDGT) pursuant to[...]

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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 both local markets and foreign suppliers, primarily in Yemen.

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