Nex Systems
Person

ABDIWELI DUBAT DEGE

Sanctioned entity

Born 9 Sep 1989 (37 years old),Kenya. 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

    ABDIWELI DUBAT DEGE is a financial facilitator, transferring funds for/on behalf of individuals linked to the Allied Democratic Forces (ADF) and the Islamic State (IS). The subject is reported to be facilitating the transfer of funds from KENYA to other regions within the East, Central and Southern Africa on/for the benefit of IS.

    Last updated 4 Feb 2026frc.go.ke

Identifiers2

IdentifierNumber
ID number26606508
PassportBK015486

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

KIDOGO

Addresses1

  • Nairobi

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