Nex Systems
Person

SALEHE BURHANI MINJA

Sanctioned entity

Born 26 Oct 1986 (39 years old),Tanzania. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    4 Feb 2026

    Official designation

    Financial Reporting CentreKenya FRC Domestic Terrorism ListKenya

    SALEHE BURHANI MINJA is a Tanzanian national and Islamic State (IS) financial facilitator who sends funds to other IS facilitators based in Eastern and Sothern Africa regions through cryptocurrency exchanges to facilitate movement of recruits to Puntland, Somalia.

    Last updated 4 Feb 2026frc.go.ke

Identifiers1

IdentifierNumber
PassportTAE603285

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