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Dutch Court of Appeal does not clear Dahabshiil of Terror and Criminal Allegations
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Somalia:List of former Hormuud Telecom staff members who joined the terrorists.

0 Visits: 961 | Monday October 21, 2019 - 22:46:14
1- Former Al Shabab leader Ahmed Godane was a member of Al-Barakaat group in Hargeisa. 2- Head of Amniyat branch of Al Shabab Mahad Karate was part of Al Barakat group in Mogadishu. 3- Khalif M Warsame (Khalif Adale) Head of NGO affairs of Al Shabab was a member of Hormuud telecom top officials. He…

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Taaj express became great opportunity for Al Shabab which easily receives money from abroad.

0 Visits: 488 | Saturday October 19, 2019 - 04:51:33
Taaj Money transfer which has been established few years back became the fastest remittance company in the Somali Hawala market. It has been designed in a way the money is sent through MMT known as EVC+, Saad Service and Sahal Service, that means you'll receive your money on your mobile phone if…

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Somalia: Al-Shabaab appoints Secretary of Finance - Hormuud Telecom Operation Manager

0 Visits: 632 | Wednesday October 16, 2019 - 20:58:33
Al-Shabab Appoints well known person to the position of secretary of finance.

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Somalia:Al-Shabab Appoints secretary of finance Abdikariim Kaariye Hormuud Telecom.


0 Visits: 881 | Wednesday October 16, 2019 - 17:34:55
Al-Shabab Officials say after a long brawl within the terrorist they agreed to appoint Mr Abdikarim Mohamed Kariye as their finance secretary. Mr Kaariye is Duduble clan, Mohamed Amal Sub-clan, Rer Dehey Sub-sub-clan.

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IMF Flawed Approach to Somalia Masks Deep Governance Failure

0 Visits: 432 | Tuesday October 15, 2019 - 13:53:10
Somalia, after 20 years of statebuilding efforts, is precipitously descending again into deep civil strife because of autocratic, corrupt, incompetent, divisive, hypocritical federal leaders more than any other factor. Today Somalia experiences the authoritarianism that Nicholas Kayser-Bril described…

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Somalia:Risk of terrorism financing through mobile money- Hormuud Telesom and Golis ?

0 Visits: 861 | Friday October 11, 2019 - 12:08:40
-Risk of terrorism financing through mobile money: Al-Shabaab can finance its terrorist activities due to the lack of regulation on mobile money transfers. - Risk of money laundering through mobile money: Money launderers can use mobile money, as they can multiply mobile money accounts without giving…

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How mobile money works in Somalia -Al-Barakaat Group Hormuud Telesom Golis

0 Visits: 695 | Friday October 11, 2019 - 10:48:20
The launch of mobile money services 12. From 2002 until mid 2009, the company has been only providing GSM services, fixed line and internet services. In 2009, Al Barakat Telecom (also known as Telesom, Golis or Hormuud) launched ZAAD Service the country's first mobile money service. In Puntland,…

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Somalia:Terrorist Financing, Money Laundering, Fraud & Inflation Mobile Money.

0 Visits: 741 | Thursday October 10, 2019 - 23:53:32
1.Three companies dominate the entire telecommunication industry across Somalia especially the GSM sector. They are Somaliland Telesom(Telesom Company), Puntland Golis (Golis Tele-com), and SC Somalia's Hormuud (Hormuud Telecom). Each individual company is specifically dominant in its geographic…

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Somalia:Hormuud telecom largest shareholder as a prominent member of Al-shabaab -UN Report

0 Visits: 904 | Thursday October 10, 2019 - 08:56:17
The Dark Side of Al-Barakat Mobile Money Services. Many individuals and organizations have written about Somalia Mobile Money Services (also knowns ZAAD Service) which the three leading companies of the telecommunication industry in Somalia(Telesom, Golis and Hormuud) provide. How ever, all existing…

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Somalia auditor general slams government finances

0 Visits: 514 | Thursday October 10, 2019 - 06:06:28
Sunatimes.com -The Somali government is keeping some donor funds offshore and none of the ministries have completed last year's accounts, the auditor general said in a report published on Wednesday.

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Somalia:Taaj Express report of terrorism and its black market ?

0 Visits: 1237 | Monday September 23, 2019 - 22:49:17
Sunatimes.com - Taaj Money transfer which has been established few years back became the fastest remittance company in the Somali Hawala market. It has been designed in a way the money is sent through MMT known as EVC+, Saad Service and Sahal Service, that means you'll receive your money on your…

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Qatar fuels chaos in Somalia - Farmajo,refused to accept the results of Jubbaland election

0 Visits: 877 | Friday September 20, 2019 - 06:10:12
Sunatimes.com - Qatar's interference in Somalia threatens a civil war, since Jubaland election results confused Hamadeen.

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Challenges to Ethiopia's Regional Ambitions

0 Visits: 971 | Friday September 13, 2019 - 04:58:12
Sunatimes.com - The Maekelawi prison had a history of torture and repression until it was officially closed on 7 April 2018. Prime Minister Abiy Ahmed's decision to open it to the public, was praised by human rights organisations as the next step towards political liberalisation. The timing, however,…

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Somalia and China MOU Tuna Agreement ended up Corruption

0 Visits: 937 | Wednesday September 11, 2019 - 02:05:09
The purpose of this Memorandum of Understanding (MOU) is to facilitate the operation of fishing vessels owned or being within the association of [PARTY] in the Somali Exclusive Economic Zone (EEZ) to target tuna and tuna like species. 2. The objective of this MOU is to establish a lasting relationship…

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Somalia:Hormuud Telecom bribed SNTV directors to ensure the sensitive account to be deleted.

0 Visits: 984 | Monday September 09, 2019 - 17:38:13
Major Telecom Firm Accused of Acting as Al-Shabaab's Messenger

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Ahmed Nur Ali Jim'ale, a chief financier of Al—Shabaab and Hormuud Telecom owner

0 Visits: 2737 | Monday September 09, 2019 - 14:51:54
Today Omar—sworn in to Congress on a copy of her grandfather's Quran—is publicly calling for protection of a Somali company—Hormuud Telecom—that actively funds Al Shabaab in Somalia, an offshoot of Al Qaeda, Omar's updated version of "some people did something" in reference to…

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Somalia: Hormuud telecom behind Kenya mast attacks, report says

0 Visits: 1129 | Sunday September 08, 2019 - 23:45:32
Sunatimes.com -A Somali telecommunication company [HORMUUD TELECOM] could be behind the recent surge in attacks on Kenyan communication masts, a confidential security report states.

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Somalia 1000 Suicide Deadly attack: Hormuud Telecom employee responsible for facilitating passage of company vehicles - UN Report

0 Visits: 2792 | Sunday September 08, 2019 - 21:59:20
Annex 2.2: 14 October attack Timeline of the attack1 c.08:00: The large vehicle-borne improvised explosive device (LVBIED), a Fiat TM truck, departs from Afgoye, Lower Shabelle region. The vehicle is stopped at Sinka Dheere checkpoint at KM12, on the outskirts of Mogadishu. Mukhtar Mohamed Hassan Roble2…

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Hormuud Telecom Somalia: one of the single largest financiers of Al-Shabaab

0 Visits: 1585 | Sunday September 08, 2019 - 11:31:33
Ilhan Omar Demanded Protection for Company Linked to Terror Group Al-Shabaab

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Ilhan Omar Tweets Support for One of Al-Shabaab's 'Chief Financiers'

0 Visits: 1458 | Friday September 06, 2019 - 08:46:21
Rep. Ilhan Omar (D-MN-05) recently tweeted her support for Hormuud Telecom Somalia Inc., a private telecommunications company founded by one of al-Shabaab's "chief financiers." "Somali government and peacekeeping forces need to protect Hormuud and the Somali telecom industry as they…

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