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Dahabshiil is among 86 companies and individuals whose bank accounts have been frozen for being associated with terrorism and piracy related activities. Through the banking order number 3 of 2015, the Kenyan government has ordered all banks and micro-finance institutions to deny financial services to the 86 and file their transaction reports with the central bank within 48 hours.
Below is a list of all money transfer companies that have been shut down:
All the 13 Forex bureaus and hawalas above have been accused of funding terrorism. Citing the proceeds of crime and anti-money laundering act of 2009, the Kenyan government has said that information obtained on the 13 institutions renders their business unjustifiable because they accused of aiding economic crimes and terrorism activities. Source:news-kenya.com
- See more at: http://news-kenya.com/2015/04/dahabshiil-closed-for-financing-terrorism-hawala/#sthash.1OCqPwnN.dpuf
But Al-Shabaab derives the bulk of its funding for its operations from taxing business people and most lucrative companies in Mogadishu and control of most businesses in rural Somalia. 51 -Over the years, the terrorist group has established a well-structured and oiled taxation infrastructure supported by courts, road tolls, and loyal revenue payers. At the edge of the knife, the group's operatives demands that all business people and companies pay tax to its agents. Full Article
Struggling government sparks concern in West Full Article
![[Akhri Sir culus] Radio Dalsan oo kashifay Isbaheysiga Siilaanyo iyo Dahabshiil ka sameeyeen baarlamaanka Somalia iyo halista ku xeeran laakiin warkaan hubaashii waa laga saari doonaa Website-kooda](http://waagacusub.net/uploads//article/photo/IMG_104F33-D0358A-3195D9-9E5D8B-CE3FBE-C314D2.png "[Akhri Sir culus] Radio Dalsan oo kashifay Isbaheysiga Siilaanyo iyo Dahabshiil ka sameeyeen baarlamaanka Somalia iyo halista ku xeeran laakiin warkaan hubaashii waa laga saari doonaa Website-kooda")
War lagu daabacay Radiodalsan oo xaqiiqdii la hubo in laga saari doono maadama ay Laaluush ku shaqeeyaan. Full Article
![[Daawo] Sarkaal Sirdoonka Ruwanda lacag u dhigi jireen Dahabshiil kana tirsanaay Al-Shabaab oo la goowracay kadib markii shaqaalaha shirkadaas kashifeen](http://waagacusub.net/uploads//article/photo/IMG_9C47FA-ACCF4D-A7600C-7B5ABC-9841C6-85D204.png "[Daawo] Sarkaal Sirdoonka Ruwanda lacag u dhigi jireen Dahabshiil kana tirsanaay Al-Shabaab oo la goowracay kadib markii shaqaalaha shirkadaas kashifeen")
How to spy a Tanzanian senior Al-Shabaab leader who was working the Rwanda intelligence and CIA. Full Article
PRESS RELEASE The Netherlands, 6 January 2017 Full Article
![[Daawo] Wariye Cali Xaraare oo halista Dahabshiil iyo musuqmaasuqeeda hanti boobka banaanka keentay ?](http://waagacusub.net/uploads//article/photo/IMG_7E51D6-321AD3-ED52E3-D2280C-18AB86-32DF1B.png "[Daawo] Wariye Cali Xaraare oo halista Dahabshiil iyo musuqmaasuqeeda hanti boobka banaanka keentay ?")
[Daawo] Wariye Cali Xaraare oo halista Dahabshiil iyo musuqmaasuqeeda hanti boobka banaanka keentay ? Full Article
![[Sirculus] 11 Milyan oo Dahabshiil looga qabtay Norway iyo Warbaahinta dalkaas oo toosh ku shiday](http://waagacusub.net/uploads//article/photo/IMG_581F36-EE42AD-9E5714-A842BF-5D7740-27E3B2.jpg "[Sirculus] 11 Milyan oo Dahabshiil looga qabtay Norway iyo Warbaahinta dalkaas oo toosh ku shiday")
Ilaalada garoonka diyaaradaha diyaaradaha Gardermoen ayaa sheegay inay qabteen lacag ku jirto baco oo gaarayso 11 milyan, lana rabay in wadanka laga bixiyo loona diro Ingiriiska. Full Article
WaraqNews— A Dozen of people protested against Dahabshiil allegedly executing people in Dadaab, Kenya late last June, Ogaden24 New reported. Full Article
The Somali National prosecutor's Office issued warrant for the arrest of several people including manager of the Dahabshil's branch in Mogadishu,Abdullahi Nur Awdiinle and others of the branch. The office ordered CID to immediately bring them in front of the court. Full Article
![[Topnews]Akhri Xeer ilaaliyaha Dowladda Somalia oo amray in la soo xiro Maamulaha Dahabshiil](http://waagacusub.net/uploads//article/photo/IMG_5CE7D5-11E41E-5D3000-5F4528-869983-A9CC1E.png "[Topnews]Akhri Xeer ilaaliyaha Dowladda Somalia oo amray in la soo xiro Maamulaha Dahabshiil")
[Topnews]Akhri Xeer ilaaliyaha Dowladda Somalia oo amray in la soo xiro Maamulaha Dahabshiil Full Article
MOGADISHU — Concerns are growing among Somali intellectuals, civil society organizations, retired military officers, and democracy advocates that Somalia is entering a dangerous period of political instability marked by increasing militarization and shrinking space for democratic participation. The concerns come amid escalating confrontations in Mogadishu and reports of civilian casualties, displacement, and destruction resulting from recent clashes between government forces and opposition-aligned groups.
Prominent Somali investigative journalist and philanthropist Dahir Abdulle Alasow has been honored with the prestigious Humanitarian of the Year 2026 Award, recognizing his growing humanitarian impact through the international charity organization Alasow Foundation.
Somalia is facing a deepening humanitarian and political crisis following widespread forced evictions, deadly security operations, and escalating tensions between the federal government and opposition groups.
The Federal Republic of Somalia has issued a strong diplomatic condemnation following an unauthorized visit by Israel's Minister of Foreign Affairs to Hargeisa, declaring the move a grave violation of Somalia's sovereignty, territorial integrity, and political unity.
Washington – U.S. President Donald Trump has announced the immediate cancellation of deportation protections for Somali nationals living in the state of Minnesota, sending shockwaves through one of the largest Somali diaspora communities in the world. In a strongly worded post shared online, President Trump stated: "Somali gangs are terrorizing the people of that great State, and BILLIONS of Dollars are missing. Send them back to where they came from. It's OVER!" The message has triggered widespread fear among Somali immigrants and families in Minnesota, many of whom have lived in the United States for decades and built stable communities.
MOGADISHU — Concerns are growing among Somali intellectuals, civil society organizations, retired military officers, and democracy advocates that Somalia is entering a dangerous period of political instability marked by increasing militarization and shrinking space for democratic participation. The concerns come amid escalating confrontations in Mogadishu and reports of civilian casualties, displacement, and destruction resulting from recent clashes between government forces and opposition-aligned groups. Full Article
MOGADISHU, Somalia – As Somalia approaches planned demonstrations on June 4, concerns continue to grow over the state of human rights, freedom of expression, and civic space in the country. Full Article
Prominent Somali investigative journalist and philanthropist Dahir Abdulle Alasow has been honored with the prestigious Humanitarian of the Year 2026 Award, recognizing his growing humanitarian impact through the international charity organization Alasow Foundation. Full Article
MOGADISHU, Somalia — Turkey's growing political, military, and economic influence in Somalia is increasingly drawing attention across the Horn of Africa and Red Sea region as geopolitical competition intensifies between regional and international powers. Full Article
Somalia is facing a deepening humanitarian and political crisis following widespread forced evictions, deadly security operations, and escalating tensions between the federal government and opposition groups. Full Article
Hormuud's Assault on African Peacekeepers Figure 14: African Peace Keepers Hormuud launched a scorching public campaign against the Kenyan military forces in AMISOM in late August 2019. Full Article
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PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS. Full Article
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Dahabshiil closed for financing terrorism -News-kenya.com
The government has suspended the licence of Dahabshiil money transfer company and another 12 companies which offer money transfer and Forex services that are mostly used by Somalis. The 13 are suspected of financing Al Shabaab terror group and its te