OFAC has added the following persons: AADAN, Hassan Yariisow (a.k.a. YARIISOW, Xasan; a.k.a. YARIISOW, Xassan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB). AADAN, Siciid Abdullahi (a.k.a. HAJI, […]
Rewards for Justice – Reward Offer for Information on Ali Mohamed Rage MEDIA NOTE OFFICE OF THE SPOKESPERSON FEBRUARY 28, 2023 The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic Security Service, is offering a reward of up to $5 million for information leading […]
Rewards for Justice – Reward Offer for Information on Mohamoud Abdi Aden and Others Responsible for the 2019 Attack on DusitD2 Hotel Complex in Nairobi, Kenya MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 12, 2023 The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic […]
Rewards for Justice – Reward Offers for Information on Key Leaders of al-Shabaab Ahmed Diriye, Mahad Karate, and Jehad Mostafa, and the Disruption of its Financial Mechanisms MEDIA NOTE OFFICE OF THE SPOKESPERSON NOVEMBER 18, 2022 The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic […]
From Treasury: PRESS RELEASES Treasury Designates al-Shabaab Financial Facilitators October 17, 2022 WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab financial facilitators who hold leadership roles within al-Shabaab and act as key interlocutors between the group and local companies in Somalia. This network has […]
From Treasury: PRESS RELEASES Treasury Designates al-Shabaab Financial Facilitators October 17, 2022 WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab financial facilitators who hold leadership roles within al-Shabaab and act as key interlocutors between the group and local companies in Somalia. This network has […]
Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Tuesday, May 3, 2022 Jury Convicts Dutch National for Participation in Terror Financing Ring ALEXANDRIA, Va. – Today a federal jury convicted a Dutch woman on charges for her participation in a terrorist financing ring in support […]
State Department Designates Two Senior Al-Shabaab Leaders as Terrorists PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 17, 2020 Share Today, the Department of State has designated Abdullahi Osman Mohamed and Maalim Ayman, senior leaders of al-Shabaab, the Somalia-based al-Qa’ida affiliate, as Specially Designated Global Terrorists (SDGTs) under section […]
Mr. Watchlist 