Last Updated: January 19, 2026
Abdirahman NUREY
Aliases
Abdelrahman NUREY; Abdirahman NUURE; Abdirahman NUURI; Abdirahman NOOR; Abdirahman Nuure RAAGE
Nationality
Somalia
DoB
1968
Address
Baraawe, Lower Shabelle, Somalia
Official reason
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. Nurey has facilitated al-Shabaab’s use of meetin...
Other Information
https://home.treasury.gov/news/press-releases/jy1028
Date of listing
2022-10-17
Program information
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