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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](https://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](https://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 ?](https://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](https://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](https://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
President HSM's Proclamation to Defeat Al-Shabab by Force in Somalia To overcome the complex problems of civil war, state fragility, and underdevelopment, the Somali people supported risky political changes for a government that promotes freedom, justice, peace, and prosperity in Somalia. For example, the Islamic movements enjoyed popular support to end the brutal reigns of warlords and the military occupation of Ethiopia and establish new government.
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.
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.
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:
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.
Waagacusub.net - Somalia's President Hassan Sheikh Mohamud on Sunday mourned the death of Namibia President Hage G. Geingob and sent condolences to the government of the African country. Full Article
Waagacusub.net - Somalia's former President Mohamed Abdullahi Farmajo on Monday warned of the risk of political crisis over plans by the incumbent President Hassan Sheikh Mohamud to overhaul the constitution. Full Article
Waagacusub.net - Egyptian President Abdel Fattah el-Sissi said his country will protect Somalia against any threat in what can be described as an indirect response to recent Ethiopia's move to access the seaport of Somaliland. Full Article
Egypt on Tuesday condemned a suicide bomber attack in Somalia that killed at least 20 soldiers. The attack took place at a training camp in the Somali capital, Mogadishu, on Monday. The al-Shabab terrorist group claimed responsibility. Full Article
President HSM's Proclamation to Defeat Al-Shabab by Force in Somalia To overcome the complex problems of civil war, state fragility, and underdevelopment, the Somali people supported risky political changes for a government that promotes freedom, justice, peace, and prosperity in Somalia. For example, the Islamic movements enjoyed popular support to end the brutal reigns of warlords and the military occupation of Ethiopia and establish new government. 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