Last Updated: January 19, 2026
Aliases
Hassan AFGOYE
Nationality
Somalia
DoB
1966-01-01
Address
Qunyo Barrow, Middle Juba, Somalia; Jilib, Somalia
Official reason
Rewards for Justice is offering a reward of up to $5 million for information on Hassan Afgooye (Afgooye), a key leader of al-Shabaab. Afgooye oversees a complex financial network, whose activities range from involvement in sham charities and fundraising to racketeering and kidnapping in support of al-Shabaab. Afgooye is considered critical to al-Sh...
Other Information
https://home.treasury.gov/news/press-releases/jy1028
Date of listing
2022-10-17
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL