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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
Somalia's government on Sunday accused Ethiopia of smuggling arms into the country for the fourth time this year, further alleging its involvement in supporting regional officials, subject to court warrants and actively pursued, in efforts to destabilize the nation.
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In July 2009, Mahad Ibrahim Hamarow kidnapped French officers Denis Allex and another officer who escaped from the Sahafi Hotel in Mogadishu and then joined Al Shabaab. In the same year, he fled to Kenya, this was confirmed by Hizbul Islam Spokesman Mr Aydarus. - In 2010, Mahad Hamarow went to South Africa for migration, that's how we found out in the investigation, we were also told by Mohamed Isse and his brother Somaney who lives in Johannesburg South Africa.
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Somalia's government on Sunday accused Ethiopia of smuggling arms into the country for the fourth time this year, further alleging its involvement in supporting regional officials, subject to court warrants and actively pursued, in efforts to destabilize the nation. Full Article
Somalia's President Hassan Sheikh Mohamud and Jubaland leader Ahmed Madobe, previously allies in the nation's political landscape, now find themselves on the brink of war after a divisive National Consultative Council meeting revealed profound rifts, prompting both sides to mobilize for a possible showdown. Full Article
In July 2009, Mahad Ibrahim Hamarow kidnapped French officers Denis Allex and another officer who escaped from the Sahafi Hotel in Mogadishu and then joined Al Shabaab. In the same year, he fled to Kenya, this was confirmed by Hizbul Islam Spokesman Mr Aydarus. - In 2010, Mahad Hamarow went to South Africa for migration, that's how we found out in the investigation, we were also told by Mohamed Isse and his brother Somaney who lives in Johannesburg South Africa. Full Article
Galmudug State is not just the geographic heart of Somalia but the quintessential soul of the Somali nation. Within Galmudug, all the major Somali clan lineages- the Hawiye, Dir, Darood and Madhibaan are represented. No other Somali region or state is home to such diverse and influential clans with such extensive historical significance in Somalia as found in the Galmudug territory. Economically, Galmudug in 2024 is set to be the first location for the offshore oil and gas that the Somali Federal Government in partnership with the Houston-based American company, Coastline Exploration have commenced work on off the Hobyo coast since 2021. 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