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US Gov’t Freezes Assets of 19 Kenyans Linked to Terrorism and Drug Trafficking

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US Gov’t Freezes Assets of 19 Kenyans Linked to Terrorism and Drug Trafficking

The United States government has frozen the assets of 19 Kenyans linked to terrorism and drug trafficking.

Their names are contained in the Specially Designated Nationals (SDNs) and Blocked Persons List published by the Office of Foreign Assets Control (OFAC) on Tuesday.

The US blocks the assets belonging to individuals named on the list and American nationals are generally prohibited from dealing with them.

Some of the Kenyans named in the list include Adam Sheikh Hassaan Hussein, Al Masri Abd Al Wakil, Ali Halima Adan (4 alternative Kenyan ID Numbers), Ali Hassan, Al-Nubi Abu, Elbishy Moustafa Ali and Fadhil Mustafa Mohamed.

Others are Fadil Mustafa Muhamad, Fazul Mustafa, Hussein Sheikh Hassaan, Jihad Abu, Man Nu, Mohammed Mustafa, Omar Hassan Mahad, Omar Hassan Mahat, Anis Abu, Hussein, Khalid, and Yussrr Abu.

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

OFAC said some of the individuals are based in Kenya while others live in Somalia and other countries like Egypt but still hold Kenyan Identification cards.

OFAC, a financial intelligence and enforcement agency of the US Treasury Department, is tasked with administering and enforcing economic and trade sanctions against targeted foreign countries and regimes, terrorists, and international narcotics traffickers.

9 COMMENTS

    • lol….you feel better! …
      lol….you feel better!

      Whenever you see people who no ones knows the nature of their work is but they occasionally seen hanging around in stores, malls and other joints…..that’s a sign of smoke

    • Ukuyus are generally hard…
      Ukuyus are generally hard working and lead honest lives except a few rotten potatoes that are there in every community on earth.

  1. How did they acquire Kenyan…
    How did they acquire Kenyan passports? That is the big question and do not tell me they are Kenyans.

  2. What confounds me is when…
    What confounds me is when Muslim apologists say that Islam has nothing to do with terrorism.Well for what I have read,and from what I see, I disagree.That said, Iam in no ways saying that all Muslims are terrorists or condone violence.
    Granted that history shows that some religions in the past have done untold harm to humanity in the name of religion. Fast foward to current era,and it appears that its only people of Islam faith that are committing most of terrorist acts.So what is in Islam that makes that religion different,or intolerant,compared to others?

  3. Ndugu Maxiley; Islam…
    Ndugu Maxiley; Islam condones violence but the politics of the Arab world endorses it.

  4. These are Somalis who…
    These are Somalis who corrupt officials allow to have Kenyan passports so they can terrorize the reputation on public platforms. Hold that “L”for your corruption.

  5. Wait wait Mr Prime Minister…
    Wait wait Mr Prime Minister Johnson. Where is Azimio’s ksh 3.3 billion offshore money , the stolen untaxed money from the wanjiukus since you left Kenya in 1963?.in the name of giving Kenya independence after raping and looting her for a decade as a colony!?

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