Abdullahi Mohamed Aden is wanted over suspicion of financing terror in Kenya, the directorate of criminal intelligence in Kenya has pointed out.
The man escaped arrest after a dragnet by police failed to net him in Mombasa where an operation to arrest and deport illegals is underway.
Police obtained a search warrant to search Abdullahi Mohamed Aden house on April 5th but the intelligence may have leaked to the suspect who has links with the Somali Al-Shabaab terror group.
Abdullahi Mohamed Aden bank account and his national identity card have questionable nature.
Police found a bank ATM card and a few documents in his house.
The identity card he posses does not indicate his age while anti-fraud units in the directorate of criminal intelligence in Kenya noted suspicious activity in his two bank accounts in Kenya.
Mohamed Aden escaped arrest on April 8th when police raided his house in Tudor in Mombasa County of Kenya.
Intelligence gathered by Strategic Intelligence shows that Abdullahi Mohamed Aden is still in Kenya and could try to escape to Somalia through the Mombasa-Malindi-Lamu route which is poorly secured.
terrorist financiers must be brought to books. in addition, our financial services providers should implement measures to ensure that terrorists do not use our banks to further their course. A robust AML (Anti Money Laundering)/KYC (Know your Customer Compliance programme would go long way in curbing ML/TF risks.