Suspected arms dealers moved millions in Somali money transfers

Somali money transfer companies moved more than $3.7 million in cash between suspected weapons traffickers in recent years, including to a Yemeni...
Friday, September 18, 2020

State Department Terrorist Designation of Abdiqadir Mumin

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Media Note
Office of the Spokesperson
Washington, DC
August 31, 2016

The Department of State has designated Abdiqadir Mumin as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons and groups determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. As a result of this designation, all property subject to U.S. jurisdiction in which Mumin has any interest is blocked and U.S. persons are generally prohibited from engaging in any transactions with Mumin.

Abdiqadir Mumin is the head of a group of ISIL-linked individuals in East Africa. Mumin, a former al-Shabaab recruiter and spokesman, pledged allegiance to ISIL, along with around 20 of his followers, in October 2015, and has set up a base in Puntland, Somalia. Since then, Mumin has expanded his cell of ISIL supporters by kidnapping young boys aged 10 to 15, indoctrinating them, and forcing them to take up militant activity.

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The imposition of sanctions by the United States against terrorists is a powerful tool. Today’s action notifies the U.S. public and the international community that Abdiqadir Mumin is actively engaged in terrorism. Designations of terrorist individuals and groups expose and isolate organizations and individuals, and result in denial of access to the U.S. financial system. Moreover, designations can assist or complement the law enforcement actions of other U.S. agencies and other governments.

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