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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
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.
By Dahir Abdulle Alasow – Investigative Sports Journalist Amsterdam – 18 November 2025 =The Dutch national football team is celebrating a historic achievement after officially qualifying for the FIFA World Cup 2026 with a dominant 4–0 victory over Lithuania in Amsterdam on Monday night.
Addis Ababa, Ethiopia – In a move highlighting Ethiopia's growing focus on Gulf partnerships, Prime Minister Abiy Ahmed has appointed Ambassador Jamal Bakar, a senior diplomat from the Somali Regional State, as the country's new Ambassador to the United Arab Emirates (UAE).
By Dahir Alasow – Investigative Journalist, Waagacusub Media Mogadishu | Waagacusub.net | November 2025 A new political alliance is taking shape in Somalia as nine influential political figures — drawn from different parties, civic movements, and government backgrounds — have united under one banner known as the Union for National Dignity (Midowga Haybad Qaran). The coalition, announced through a joint press statement in Mogadishu, aims to create a unified political front capable of "restoring national cohesion, governance integrity, and public confidence in Somalia's democracy."
A new report by Human Rights Watch warns that civilians across the Horn and East Africa are facing escalating war crimes, widespread abuses, and shrinking civic space as governments and armed groups act with near-total impunity. In its World Report 2026, Human Rights Watch documents grave violations in Sudan, South Sudan, Ethiopia, Kenya, Tanzania, Uganda, Somalia, and other countries, where conflicts and political repression have severely undermined civilian protection, free expression, and democratic processes. Full Article
SOLDA Safety Network has submitted a comprehensive evidence-based report to the Government of Egypt detailing how Cairo has emerged as a key transit hub in human trafficking routes used to smuggle Somali migrants toward North Africa and Europe. According to the organization, the dossier contains testimonies, field intelligence, communication records, and documented trafficking patterns showing that Somali youth are routinely transported from Somalia to Egypt before being moved onward to Libya and other transit countries. Full Article
Minneapolis, Minnesota — Minneapolis police have identified and charged a 55-year-old man after he sprayed an unknown liquid at U.S. Representative Ilhan Omar during a public town hall meeting focused on immigration and federal enforcement policies. Full Article
Mogadishu, Somalia — An investigation by SOLDa Safety Network has uncovered a large-scale human smuggling network operating in Mogadishu, trafficking Somali youth through an organized system involving corrupt facilitators and international transit routes. According to SOLDa's findings, some senior Somali officials are allegedly linked to the trafficking network, having reached agreements with smuggling groups to enable the movement of victims and prevent arrests. Full Article
A Facebook photo posted by Somaliland President Abdirahman Mohamed Abdullahi (Cirro) has triggered widespread speculation among Somalis online, with claims that the President is preparing for an overseas trip — including rumours linking the visit to Israel. Open-source aviation assessment of the aircraft visible in the image indicates the helicopter is Swiss-registered, bearing registration HB-ZYI, and identified as a Bell 429 (B429) — a type commonly used for VIP charter and private rental services. The photo appears to have been taken on an airport apron, consistent with charter helicopter operations. While Switzerland is strongly indicated through the aircraft registration prefix HB, the exact airport location cannot be confirmed from the posted image alone. Additionally, claims circulating online suggesting Cirro has entered security "wanted lists" remain unverified and unsupported by official documentation. 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
Former Intel official stripped from NISA membership Full Article
PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS. Full Article
Abiy says 'New Year' will be celebrated in Eritrea, Ethiopian Airlines to resume flights Full Article
Massive rise in Islamist militant attacks in Africa Full Article
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