Last Updated: January 19, 2026
Mohamed Jumale Ali AWALE
Nationality
Somalia; Kenya
DoB
1959-07-07; 1959-12-31; 1959-01-01
Address
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi, Kenya
Reg. ID
5964769, National ID No.
Official reason
Kenya-based Faysal Yusuf Dini (Dini) is an al-Shabaab financial facilitator who leverages Haleel Group and some of its leadership to transfer funds on behalf of al-Shabaab. He also works closely with Kenya-based Mohamed Jumale Ali Awale (Awale) to plan investment projects and money laundering activities. This includes managing al-Shabaab funds la...
Other Information
https://home.treasury.gov/news/press-releases/jy2168
Date of listing
2024-03-11
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