Nex Systems
Person

MOHAMED SIYAT ALI

Sanctioned entity

Born 1 Jan 1992 (34 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

    MOHAMED SIYAT ALI is an IS facilitator who transfers funds through crypto currency from several crypto wallets including those linked to associates of Bilal Al Sudani aka Sudani, the Deputy Commander of Islamic State of Iraq and the Levant (ISIS) Al-Karrar office linked to Islamic State (IS) -Somalia.

    Last updated 4 Feb 2026frc.go.ke

Identifiers2

IdentifierNumber
ID number31921900
PassportAK0725089

Addresses1

  • Nairobi

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