HEADLINES:

UN Security council deletes Somali businessman from its Sanctions List

0
Saturday March 15, 2014 - 02:45:42 in Daily News by Super Admin
  • Visits: 4080
  • (Rating 0.0/5 Stars) Total Votes: 0
  • 0 0
  • Share via Social Media

    UN Security council deletes Somali businessman from its Sanctions List

    The United nations Security Council Committee pursuant to resolutions 751(1992) and 1907 (2009) concerning Somalia and Eritrea approved the removal of Somali Businessman Ali Nur Ahmed from the List of individuals and entities subject to the travel ba

    Share on Twitter Share on facebook Share on Digg Share on Stumbleupon Share on Delicious Share on Google Plus

The United nations Security Council Committee pursuant to resolutions 751(1992) and 1907 (2009) concerning Somalia and Eritrea approved the removal of Somali Businessman Ali Nur Ahmed from the List of individuals and entities subject to the travel ban, assets freeze and targeted arms embargo imposed by paragraphs 1, 3 and 7 of resolution 1844 (2008):

Ali Ahmed Nur Jim’ale (Jim’ale) has served in leadership roles with the former Somali Council of Islamic Courts, also known as the Somali Islamic Courts Union, which was a radical-Islamist element. The most radical elements of the Somali Islamic Courts Union eventually formed the group known as Al-Shabaab.

Al-Shabaab was listed for targeted sanctions in April 2010 by the United Nations Security Council Committee established pursuant to resolutions 751 (1992) and 1907concerning Somalia and Eritrea (the "Somalia/Eritrea Sanctions Committee”). The Committee listed Al-Shabaab for being an entity engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that pose a threat to Somali Transitional Federal Government.

According to the July 18, 2011 report of the Somalia/Eritrea Sanctions Committee’s Monitoring Group (S/2011/433), Jim’ale is identified as a prominent businessman and figure in the Al-Shabaab charcoal-sugar trading cycle and benefiting from privileged relationships with Al-Shabaab.

Jim’ale is identified as one of Al-Shabaab’s chief financiers and is ideologically aligned with Al-Shabaab. Jim’ale has provided key funding and political support for Hassan Dahir Aweys ("Aweys”), who was also listed by the Somalia/Eritrea Sanctions Committee. Former Al-Shabaab Deputy Emir Muktar Robow reportedly continued to engage in political posturing within the Al-Shabaab organization during the mid-2011. Robow engaged Aweys and Jim’ale in an effort to advance their shared objectives and consolidate their overall stance within the context of the Al-Shabaab leadership rift.

As of fall 2007, Jim’ale established a front company in Djibouti for extremist activities called the Investors Group. The short term goal of the group was, through the funding of extremist activities and weapons purchases, to destabilize Somali land. The group assisted in smuggling small arms from Eritrea through Djibouti into the 5thregion of Ethiopia where extremists received the shipment. As of mid-2008, Jim’ale continued to operate the Investors Group.

As of late September 2010, Jim’ale established ZAAD, a mobile-to-mobile money transfer business and struck a deal with al-Shabaab to make money transfers more anonymous by eliminating the need to show identification.

As of late 2009, Jim’ale had a known hawala fund where he collected zakat, which was provided to Al-Shabaab.

As of December 2011, unidentified donors from the Middle East were transferring money to Jim’ale, who in turn used financial intermediaries to send the money to Al-Shabaab.

In 2009, Jim’ale worked with other like minded individuals to undermine the Somali TFG by not participating in Somali reconciliation efforts. As of late 2011, Jim’ale actively supported al-Shabaab by offering free communications, use of vehicles, food aid and political advisement and set up fundraisers for Al-Shabaab through various business groups.

Source: UN

Share on Social Media

Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account. Full Article

 

Al-qaida Share ,IBS bank Somalia launches Visa Card Payment

Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million. Full Article

 

Somali Journalists Launch 'Disinformation Lab' to Combat Spread of Fake News.

Waagacusub.net - The Federation of Somali Journalists has launched a campaign to combat the spread of false information, fake news, hate speech and propaganda. The federation says Somalia is already seeing a huge spike in social media misinformation campaigns ahead of elections expected before the end of July. Full Article

 

Oman hold off plucky Somalia to make main draw

Waagacusub.net - Somalia displayed a lot of pluck but were left ruing their luck as Oman advanced to the main draw of the FIFA Arab Cup with a 2-1 win Sunday evening. The Omanis scored twice in the first half of the lively game at the Sheikh Jassim Bin Hamad Stadium before Somalia pulled one pack nine minutes after the break. Full Article

 

Kenya resumes its diplomatic mission in Somalia

Waagacusub.net - Kenyan ambassador to Somalia Lucas Tumbo has today arrived in Somali capital, Mogadishu barely a week the two countries agreed restore their diplomatic ties. Full Article

 

Several Killed in Mortar Shells Near Somalia President's Residence

Waagacusub.net - Several people were killed and a number of others wounded in mortar shells that struck targets near Somalia president's residence in the capital Mogadishu on Wednesday, local officials have confirmed. Full Article

 

Journalists barred from covering Somali leaders' meeting

The Associated Somali Journalists is deeply concerned that journalists were today barred from covering the meeting of the leaders of the Federal Government of Somalia and Federal Member States (FMSs) as well as the Governor and Mayor of Mogadishu. Full Article

 

ASOJ strongly condemns the wounding of a journalist & arresting another.

ASOJ.ORG - Associated Somali Journalists (ASOJ) is deeply concerned about the escalating violence against Somali journalists in the Gedo region, particularly in Beled Hawo district on the Somali-Kenyan border where a journalist was injured by security forces and another was arbitrarily imprisoned by the local authority. Full Article

 

COVID-19 guidance for journalists and media houses in Somalia

ASOJ.ORG - Associated Somali Journalists has today published New guidance (advices) setting out how journalists and media houses in Somalia can meet their media duties as they navigate the effects of the coronavirus pandemic. Full Article

 

Somali Goverment turned Into an instrument of Revenge.

Waagacusub.net - Remember Somali Goverment hijacked the elections of Hirshabelle, Southwest, and Galmudug states, while Jubbaland and Puntland people have fended their states from being aggressively and corruptly hijacked like other three states. Full Article

 


Leave a comment

  Tip

  Tip

  Tip

  Tip

  Tip


Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account.

Al-qaida Share ,IBS bank Somalia launches Visa Card Payment

Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million.

UGANDA: New Cabinet Members and Ministers of State

I hereby inform the country that By virtue of the Authority given to the President of Uganda by Articles: 108(2), 108A(1), 113(1) and 114(1) of the 1995 Constitution of the Republic of Uganda, I hereby appoint H.E. the Vice President, Rt. Hon. Prime Minister, Honourable Cabinet Ministers and other Ministers as indicated below:

Journalists barred from covering Somali leaders' meeting

The Associated Somali Journalists is deeply concerned that journalists were today barred from covering the meeting of the leaders of the Federal Government of Somalia and Federal Member States (FMSs) as well as the Governor and Mayor of Mogadishu.

ASOJ strongly condemns the wounding of a journalist & arresting another.

ASOJ.ORG - Associated Somali Journalists (ASOJ) is deeply concerned about the escalating violence against Somali journalists in the Gedo region, particularly in Beled Hawo district on the Somali-Kenyan border where a journalist was injured by security forces and another was arbitrarily imprisoned by the local authority.

Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account. Full Article

 

Al-qaida Share ,IBS bank Somalia launches Visa Card Payment

Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million. Full Article

 

"UGANDA'S FIGHT AGAINST COVID 19 VIRUS, MAY DWINDLE OR SPARK UNLESS EMBRACED"

Waagacusub.net - Globally, scientists are camping in Laboratories to find a solution to the Covid-19 pandemic. Sometime in 2020, Dr Patrick Engeu Ogwang, an associate professor of Pharmacy at Mbarara University of Science and Technology (MUST) in Uganda, and a team of other researchers under PHARMABIOTRAC developed a herbal biomedical invention called Covidex. This innovation is said to be a broad spectrum natural remedy intended to manage and treat the Covid-19- Corona virus. Full Article

 

Somali Journalists Launch 'Disinformation Lab' to Combat Spread of Fake News.

Waagacusub.net - The Federation of Somali Journalists has launched a campaign to combat the spread of false information, fake news, hate speech and propaganda. The federation says Somalia is already seeing a huge spike in social media misinformation campaigns ahead of elections expected before the end of July. Full Article

 

Oman hold off plucky Somalia to make main draw

Waagacusub.net - Somalia displayed a lot of pluck but were left ruing their luck as Oman advanced to the main draw of the FIFA Arab Cup with a 2-1 win Sunday evening. The Omanis scored twice in the first half of the lively game at the Sheikh Jassim Bin Hamad Stadium before Somalia pulled one pack nine minutes after the break. Full Article

 

Hormuud telecom and Al-Shabaab's Strategy of Destroying Mobile Communication Masts

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

Former Intel official stripped from NISA membership Full Article

 

PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS.

PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS. Full Article

 

Abiy says 'New Year' will be celebrated in Eritrea, Ethiopian Airlines to resume flights

Abiy says 'New Year' will be celebrated in Eritrea, Ethiopian Airlines to resume flights Full Article

 

Massive rise in Islamist militant attacks in Africa

Massive rise in Islamist militant attacks in Africa Full Article