Latest Breaking News On - Mohamed artan robel - Page 1 : comparemela.com

US Sanctions Transnational Al-Shabaab Money Laundering Network

US Sanctions Transnational Al-Shabaab Money Laundering Network
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United statesUnited arab emiratesQemat al najahMohamed jumale ali awaleAbdulkadir omar abdullahiMohamed artan robelOmar sheikh ali hilowleBriane nelsonFarhan hussein hayderHassan abdirahman mahamedFaysal yusuf diniAbdikarin farah mohamedHaleel groupHaleel group ugandaHaleel commoditiesHaleel finance

US Sanctions 16 Companies Including Crown Bus for Allegedly Financing Al Shabaab

US Sanctions 16 Companies Including Crown Bus for Allegedly Financing Al Shabaab
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United arab emiratesUnited statesAbdulkadir omar abdullahiHassan abdirahman mahamedQemat al najahMatthew millerFarhan hussein hayderOmar sheikh ali hilowleFaysal yusuf diniAbdikarin farah mohamedMohamed artan robelMohamed jumale ali awaleHaleel commoditiesHaleel electronicsKenya haleel commoditiesHaleel group

Treasury Designates Transnational al-Shabaab Money Laundering Network

Treasury Designates Transnational al-Shabaab Money Laundering Network
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United statesUnited arab emiratesMohamed artan robelAbdulkadir omar abdullahiFaysal yusuf diniHassan abdirahman mahamedBriane nelsonMohamed jumale ali awaleFarhan hussein hayderOmar sheikh ali hilowleAbdikarin farah mohamedQemat al najahHaleel groupUs department of the treasuryTreasury designates transnational al shabaab money laundering networkHaleel electronics

US sanctions Crown Bus, associates over Al Shabaab financing

US sanctions Crown Bus, associates over Al Shabaab financing
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United arab emiratesUnited statesNairobi areaMohamed jumale ali awaleQemat al najahFarhan hussein hayderAbdikarin farah mohamedOmar sheikh ali hilowleAl shabaabHassan abdirahman mahamedFaysal yusuf diniBrian nelsonAbdulkadir omar abdullahiMohamed artan robelHaleel electronicsHaleel group

US sanctions bus firm, 15 others over Sh14bn Shabaab funding

US sanctions bus firm, 15 others over Sh14bn Shabaab funding
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United arab emiratesUnited statesAl qaedaMwai kibakiQemat al najahAl shabaabHassan abdirahman mahamedMohamed artan robelBrian nelsonHaleel ltdAfrican missionBus servicesUn support officeAfrican union transition missionAfrican union missionHaleel holdings ltd