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Dutch Court of Appeal does not clear Dahabshiil of Terror and Criminal Allegations
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Dutch Court of Appeal
Journalist Dahir Alasow wins important case for press freedom in Somalia against Dahabshill in Dutch Court of Appeal
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NUSOJ strongly condemns suspension of leading Independent TV station and arrest of editor-in-chief in Somaliland
The National Union of Somali Journalists (NUSOJ) vehemently condemns the forceful and illegal suspension of operations of Horn Cable TV, a leading Hargeisa based independent television network, and arrest of its editor-in-chief....
Somalia: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. It became demonstrably clear from this assault on African peace-keepers that the company was part of a triple alliance with Al-Shabaab and the Federal Government in Villa Somalia. In its wake, the campaign would expose the company's corporate strategies to capture and manipulate the Somali government, public institutions, diaspora, Al-Shabaab and other dark forces in the Somali underworld to pursue its interests—which worked against the public interest of the Somali people....
Somalia:Report claims Hormuud telecom among top Al Shabaab financiers
The largest mobile telephone network company in Somalia has been accused of funding and providing logistical support to Al Shabaab. The alleged link between Hormuud Telecom and the militants is detailed in a 50-page report published by the International Policy Group last month titled 'Reaping the Whirlwind'....
Somalia:Conflict with Al-Shabaab in Bari region -Hormuud telecom.
59. In December 2018, fighting broke out between the ISIL faction and Al-Shabaab in Bari region for the first time since early 2016, centred on crucial water sources in the mountainous areas of Bari region (see annex 1.9). Intense conflict between the ISIL faction and Al-Shabaab had been ongoing since November 2018, when both groups appear to have begun competing to extort businesses in Mogadishu and Puntland. Eleven employees of Hormuud Somalia Inc., the largest telecommunications company in Somalia, were killed during November 2018 in Mogadishu by gunmen reportedly affiliated with ISIL and Al-Shabaab....
Somalia:Hormuud telecom tops Al-Shabaab Revenue from Companies
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....-
09 Nov 2019 SOMALIA: Oiling Al-Shabaab's Economic Empire
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09 Nov 2019 SOMALIA: Oiling Al-Shabaab's Economic Empire
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09 Nov 2019 SOMALIA: Oiling Al-Shabaab's Economic Empire
Breaking News !!
Dahabshiil sued for 'aiding Al-Shabaab terrorists' - NyPost.com
This is a lawsuit against an international money transfer company, Dahabshiil, that provided financial support to al-Shabaab, a designated Foreign Terrorist Organization, and to the al-Shabaab operatives who assassinated Saado Ali Warsame.
Click here to read more about this lawsuit Tani waa dacwad ka dhan ah shirkadda xawaaladda caalamiga ah ee Dahabshiil oo lagu eedeeyay in ay taageero dhaqaale siiso ururka argagixisada Al-shabaab oo fuliyay dilkii Saado Cali Warsame.
Riix Halkan si aad akhriso Faahfaahinta Dacwaddan Case 1:15-cv-09623 Document 1 Filed 12/09/15 Page 24 of 24
Plaintiff demands a trial by jury on all issues so triable
Dated: December 9, 2015
Respectfully submitted,
BURSOR & FISHER, P.A.
By: /s/ Joshua D. Arisohn
Attorneys for Plaintiff
Joshua D. Arisohn 888 Seventh Avenue New York, NY 10019 Tel: (646) 837-7150 Fax: (212) 989-9163
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SOMALIA: Oiling Al-Shabaab's Economic Empire
Al-Shabaab is more than just a terrorist group. In 2011, its annual revenue was in the region of $70–100 million per year. In 2018, the President of the Somali Chamber of Commerce and Industry (SCCI) confirmed that Al-Shabaab collected an estimated $20 million dollars from South Somalia alone....
Somalia:Hormuud Telecom threatens to sign agreement with US law firm
Adnan Haji Ali, a member of Hormuud telecom, and the man whose voice is recorded in the system of Hormuud telecom called me from Mogadishu on Saturday, 2 November 2019....
Somalia: Hormuud Telecom-Al Shabaab Business Alliance
Paying taxes and supporting Al-Shabaab activities has enabled Hormuud Telecom to penetrate and set business in areas under the group's control. In certain regions, Hormuud has enjoyed monopoly of mobile communication services under the protection of the militant group. The expansion of their services may have contributed in revenue generating in what has been considered a negative business expansion approach...
Newly divorced Ilhan Omar faces investigation
EXCLUSIVE: Newly divorced Ilhan Omar faces investigation over $369k in payments to married lover and for taking him on trips paid for by her campaign Minnesota Congresswoman Ilhan Omar is facing an investigation over taking her lover Tim Mynett on trips that were paid for by her campaign The conservative National Legal and Policy Center last month filed an amended version of a complaint lodged earlier into Omar's campaign spending The group is asking the Federal Election Commission to investigate payments made by Omar's campaign to Mynett's company, The E Street Group Ilhan's campaign paid Mynett's company more than $369,000 since hiring him in August of 2018 up until this past September Nearly $25,000 is labeled as travel expenses, according to records 'If Ilhan for Congress reimbursed Mynett's LLC for travel so that Rep. Omar would have the benefit of Mynett's romantic companionship, the expenditure must be considered personal in nature,' according to the complaint Omar's divorce from husband Ahmed Hirsi became final this week, while Mynett's wife Beth has also filed for divorce in the wake of the affair...
Somalia:Joint Statement by Hormuud Telecom and the Somali Cash Consortium
Hormuud Telecom has offered Non-Governmental Organisations (NGOs) responding to the recent floods in Beledweyne, Baidoa and Jowhar districts and Gedo region of Southern Somalia, commission free bulk cash transfers to vulnerable Somalis. This will allow the Somali Cash Consortium and other NGOs to provide Cash Assistance to more Somalis within the limited funding that is available. The Somali Cash Consortium and Hormuud Telecom have been partners since January 2018....
Somalia A Divided Legacy: Hormuud Telecom and Political Islam
The Chairman of Hormuud Telecom Group Ahmed Nur Ali Jim'ale was a kingpin in Al-Shabaab's charcoal-sugar trading cycle that funded its activities. In September 2010, he founded ZAAD, a mobile-to-mobile money-transfer business that struck a deal with Al-Shabaab to make money transfers more anonymous by eliminating the need to show identification....
Somalia:Hormuud Telecom and Recent Bombings of 14 October
Imam Tawhidi: Ilhan Omar Supports Terrorism-Financing Company After They Ask Her for Assistance Hormuud Telecommunications is a company identified as being one of the single largest financiers of al-Shabaab, which includes large lump sum payments to al-Shabaab in the hundreds of thousands of dollars....
SOMALIA:"41% of workers of Hormuud Telecom, Taaj Express, collaborate directly pay taxes to Al-Shabaab," says the report.
The fight against Al-Qaida associates, the Al-Shabaab militants could take decades before peace keeping missions accomplish their long-term objectives in Somali, a report launched on Friday in Nairobi states....
Somalia:The President of Djibouti is the creator of Al-Shabab terror group.
There is no question that President Ismael Omar Guelleh is the creator of extremist group Al-shabab. During the Arta conference Mr. Aden Hashi Farah nicknamed Ayro and future leader of Al-shabab was present at this conference. Ayro and others members of Al-ithihad had several meetings with President Guelleh. Most of Al-shabab leaders are Issaq clan or Gadaboursi and they are relatives of Guelleh. Also, during 2000 Mr. Abdillahi Ali Hashi who was spokesperson of Al-ithihad was living in Djibouti and receiving salary and free housing from government of Djibouti....
NUSOJ strongly condemns suspension of leading Independent TV station and arrest of editor-in-chief in Somaliland
The National Union of Somali Journalists (NUSOJ) vehemently condemns the forceful and illegal suspension of operations of Horn Cable TV, a leading Hargeisa based independent television network, and arrest of its editor-in-chief....
Somalia: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. It became demonstrably clear from this assault on African peace-keepers that the company was part of a triple alliance with Al-Shabaab and the Federal Government in Villa Somalia. In its wake, the campaign would expose the company's corporate strategies to capture and manipulate the Somali government, public institutions, diaspora, Al-Shabaab and other dark forces in the Somali underworld to pursue its interests—which worked against the public interest of the Somali people....
Somalia:Report claims Hormuud telecom among top Al Shabaab financiers
The largest mobile telephone network company in Somalia has been accused of funding and providing logistical support to Al Shabaab. The alleged link between Hormuud Telecom and the militants is detailed in a 50-page report published by the International Policy Group last month titled 'Reaping the Whirlwind'....
Somalia:Conflict with Al-Shabaab in Bari region -Hormuud telecom.
59. In December 2018, fighting broke out between the ISIL faction and Al-Shabaab in Bari region for the first time since early 2016, centred on crucial water sources in the mountainous areas of Bari region (see annex 1.9). Intense conflict between the ISIL faction and Al-Shabaab had been ongoing since November 2018, when both groups appear to have begun competing to extort businesses in Mogadishu and Puntland. Eleven employees of Hormuud Somalia Inc., the largest telecommunications company in Somalia, were killed during November 2018 in Mogadishu by gunmen reportedly affiliated with ISIL and Al-Shabaab....
Somalia:Hormuud telecom tops Al-Shabaab Revenue from Companies
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....
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