
Gabriel Cusman Moxamed
Gabriel Cusman Moxamed is a Somali diplomat in Kenya who recently made headlines when the Assets Recovery Agency sought to seize his property, valued at Sh110 million, alleging it was purchased with proceeds from a sale to a suspected terrorist. He defended himself in court, claiming the transactions were legitimate and legally verified, and that he had no knowledge of any criminal activity associated with the buyer.
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Kenya:
Gabriel Cusman Moxamed is a Somali diplomat in Kenya whose property is being sought by the Assets Recovery Agency due to alleged ties to terrorism financing.
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