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UNDP sanctions 18 Somali entities and individuals over graft, collusion and fraud

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Sunday April 28, 2019 - 04:17:15 in Articles by Super Admin
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    UNDP sanctions 18 Somali entities and individuals over graft, collusion and fraud

    The UN Development Programme has blacklisted 18 Somali individuals and organisations from conducting any business with the UN agency over what it termed as their 'engagement in proscribed practices'.

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The UN Development Programme has blacklisted 18 Somali individuals and organisations from conducting any business with the UN agency over what it termed as their 'engagement in proscribed practices'.

The sanctions list released by the UNDP Chief Procurement Officer indicates the named individuals and entities had engaged in corruption, collusion and fraud.

Entry into the sanctions list means the affected organisations or individuals become ineligible to future contracts and can be excluded from contracting with UN agencies. This may also affect entities or individuals who directly or indirectly control any prohibited vendors, the UNDP said.

The UNDP anti-fraud policy covers any project funded by UNDP, any project implemented by UNDP, and any implementing partner. It  covers fraud or allegations of frauds involving UNDP staff members and its personnel, including but not limited to consultants, service contract holders (SCs), individual contractors (ICs) , interns, and United Nations Volunteers (UNVs) as well as frauds perpetrated against UNDP by contractors, suppliers of goods and services, implementing partners, or other third parties.

Read the list below:

  1. . Halima Daud Khalif
  2. Centre for Research & Policy Analysis (CERPA)
  3. We Are Women Activists (WAWA)
  4. Hawa Ali Jama
  5. Zainab Mwazige
  6. Zeinab Ayan Ahmed
  7. Somali Association for Rehabilitation and Development (SARD)
  8. Tanaad Relief & Development Organization (TARDO)
  9. Mohamud Issak
  10. Ali Mohamed Mohamud
  11. Shabelle Relief and Development Organization (SHARDO)
  12. Mohamed Shukri Moallim
  13. Hiran HIV/AIDS Prevention and Child Protection Organization (HAPO)
  14. Abdirizak Yusuf Mohamed
  15. Emergency Pastoralists Assistance Group – Kenya (EPAG-K) (Kenya/Somalia)
  16. Abdullahi Gessey- Kenya/Somalia
  17. Youth & HIV/AIDS Network (YAHAN)
  18. ​Mr. Mohamed Abdirahaman Jama, aka Mr. Muhammed Abdurahman Jama
 
 
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Al-Shabaab collected an estimated $20 million dollars from South Somalia alone - Per month

Al-Shabaab is more than just a terrorist group. In 2011, its annual revenue was in the region of $70–100 million per year. In 2018, the President of the Somali Chamber of Commerce and Industry (SCCI) confirmed that Al-Shabaab collected an estimated $20 million dollars from South Somalia alone.

Hormuud Telecom pays an estimated $200,000 every month to the Al-Shabaab

"Hormuud pays an estimated $200,000 every month to the Al-Shabaab", said a former head of Amniyat and now a top official of Somali government intelligence agency tracking Al-Shabaab movements.

Somalia A Divided Legacy: Hormuud Telecom and Political Islam

The Chairman of Hormuud Telecom Group Ahmed Nur Ali Jim'ale was a kingpin in Al-Shabaab's charcoal-sugar trading cycle that funded its activities. In September 2010, he founded ZAAD, a mobile-to-mobile money-transfer business that struck a deal with Al-Shabaab to make money transfers more anonymous by eliminating the need to show identification.

Somalia:Hormuud Telecom is the backbone of the terrorists in east and Horn of Africa

Somalia: List of former Hormuud Telecom staff members who joined the terrorists. 1- Former Al Shabab leader Ahmed Godane was a member of Al-Barakaat group in Hargeisa. 2- Head of Amniyat branch of Al Shabab Mahad Karate was part of Al Barakat group in Mogadishu.

Somalia:Ilhan Omar Calls for the Protection of a Notorious TERRORIST COMPANY

Rep. Ilhan Omar has publicly declared her support for a notorious organization known for its terrorist leadership and financing of terrorism. But it almost went unnoticed, until the tweet was brought to my attention. On the 26th of August, Rep. Ilhan Omar made the following tweet:

Al-Shabaab collected an estimated $20 million dollars from South Somalia alone - Per month

Al-Shabaab is more than just a terrorist group. In 2011, its annual revenue was in the region of $70–100 million per year. In 2018, the President of the Somali Chamber of Commerce and Industry (SCCI) confirmed that Al-Shabaab collected an estimated $20 million dollars from South Somalia alone. Full Article

 

Hormuud Telecom pays an estimated $200,000 every month to the Al-Shabaab

"Hormuud pays an estimated $200,000 every month to the Al-Shabaab", said a former head of Amniyat and now a top official of Somali government intelligence agency tracking Al-Shabaab movements. Full Article

 

Somalia A Divided Legacy: Hormuud Telecom and Political Islam

The Chairman of Hormuud Telecom Group Ahmed Nur Ali Jim'ale was a kingpin in Al-Shabaab's charcoal-sugar trading cycle that funded its activities. In September 2010, he founded ZAAD, a mobile-to-mobile money-transfer business that struck a deal with Al-Shabaab to make money transfers more anonymous by eliminating the need to show identification. Full Article

 

Somalia:Hormuud Telecom is the backbone of the terrorists in east and Horn of Africa

Somalia: List of former Hormuud Telecom staff members who joined the terrorists. 1- Former Al Shabab leader Ahmed Godane was a member of Al-Barakaat group in Hargeisa. 2- Head of Amniyat branch of Al Shabab Mahad Karate was part of Al Barakat group in Mogadishu. Full Article

 

Somalia: Al-Shabaab taxation via a network Hormuud Telecom $30,000 per day – $10 million a year.

UN Report says Al Shabab militants run tax system to rival Somalia's federal government Via Hormuud Telecom. Full Article

 

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