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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."
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. Full Article
ANKARA, Turkey — Libya's Chief of Staff, General Mohammed Ali Ahmed Al-Haddad, along with four senior military officials, was killed Tuesday night when the private jet carrying them crashed shortly after taking off from Ankara's Esenboğa Airport in Turkey, Libyan and Turkish authorities confirmed. Reuters +1 Full Article
Across Europe, North America, and other regions, Somali communities living in the diaspora are increasingly confronting a serious and troubling challenge: the widespread use of online blackmail and digital abuse targeting women and children on social media platforms. Full Article
A routine investigation into the unexplained death of a woman in Voorburg has uncovered one of the largest stashes of illegal pharmaceuticals found in the Netherlands in recent years. The discovery has now led two suspects from Breda to face criminal charges for their alleged role in distributing the potentially lethal substances. Full Article
Waagacusub.net - As the world moves into 2026, journalism stands at one of the most critical turning points in its modern history. The rapid rise of artificial intelligence, collapsing business models, political intimidation, and shifting audience expectations are reshaping the profession faster than many newsrooms can adapt. While technological advances promise new possibilities, they also expose deep vulnerabilities within global media systems. 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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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