U.S. Sanctions Kenyan Individuals and Entities Tied to Al-Shabaab Financing
In a significant development, the United States has imposed sanctions on individuals and entities linked to an alleged multinational network involved in financing and laundering funds for the notorious al-Shabaab terrorist group. Faysal Yusuf Dini and Mohamed Jumale Ali Awale, both based in Kenya, have been identified as key players in this illicit financial network….