Shocking details emerge on 2 warlords whose accounts were frozen by CS Matiang'i

Down the rabbit hole

List of 9 suspected terrorism financiers whose bank accounts were frozen by Interior CS Fred Matiang'i

More details have emerged on two of the suspects whose bank accounts were frozen by Interior CS Fred Matiang'i.

The two - Halima Adan Ali and Waleed Ahmed Zein - have been liked to global terrorist group Islamic State (ISIS).

According to investigations, the two re responsible for establishing a global network for financing the terror group.

In addition, they were sanctioned by the United States of America between 2018 and 2019 for their links to the terrorist groups.

The two allegedly have a network that spans across East Africa, Europe, the Middle East, North and South America.

"Zein and his associates received instructions, money, and account information from an intermediary in an attempt to evade police surveillance. Zein was ultimately arrested by Kenyan security services in July 2018," a statement from the US Treasury department read.

JOIN OUR PULSE COMMUNITY!

Unblock notifications in browser settings.

Eyewitness? Submit your stories now via social or:

Email: news@pulselive.co.ke

Recommended articles

LIVE: Results from Kenya's 2022 elections

LIVE: Results from Kenya's 2022 elections

Kenya's General Election from the eyes of a 65-year-old man

Kenya's General Election from the eyes of a 65-year-old man

IEBC chairperson breaks down how winners of election will be declared

IEBC chairperson breaks down how winners of election will be declared

Police demand MP Didmus Barasa's surrender after shooting incident

Police demand MP Didmus Barasa's surrender after shooting incident

Drama in Mombasa after Joho clashes with Sonko

Drama in Mombasa after Joho clashes with Sonko

IEBC reveals dates for Kakamega and Mombasa by-elections

IEBC reveals dates for Kakamega and Mombasa by-elections

Candidate brought to tears after discovering he was omitted on ballot paper

Candidate brought to tears after discovering he was omitted on ballot paper

Kenyans to foot cost of fresh elections after ballot paper mix-up

Kenyans to foot cost of fresh elections after ballot paper mix-up

Video surfaces of MP David Gikaria fighting rival candidate

Video surfaces of MP David Gikaria fighting rival candidate