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

0 Visits: 1980 | 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: 1995 | 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: 1567 | 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: 1614 | 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: 1149 | 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: 2859 | 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: 1707 | 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: 1657 | 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: 1616 | 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: 1922 | 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: 4018 | 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: 2653 | 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: 5228 | 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: 2250 | 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: 2060 | 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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Ilhan Omar Defends Notorious Somali Terror Group on Twitter -HORMUUD TELECOM

0 Visits: 1621 | Friday September 06, 2019 - 08:38:34
IS SHE A TERRORIST? ILHAN OMAR BECOMES ONLINE TERRORISTS APOLOGISTS!.

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Somalia: List of companies that pay Al-Shabaab most - Hormuud Telecom

2 Visits: 5416 | Tuesday September 03, 2019 - 20:13:06
Al-Shabaab gets a lot of money from Somali business people, especially those in Mogadishu, according to reports published by Washington Post and UN Somalia and Eritrea monitoring group.

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Bank helped Somali piracy and al Qaeda -Salaama Somali Bank

0 Visits: 2205 | Friday August 16, 2019 - 18:59:11
For the last 7 years , Salam Somali Bank established its branches inside and outside of Somalia and neighboring countries such as Djibouti. The Bank helped Somali piracy and al Qaeda-aligned militant of Al-Shabaab in many directions including finance . According to Somali Monitoring Group Mohamed Abdi…

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Somalia:Mogadishu Mayor Targeted by Female Bomber

0 Visits: 1736 | Saturday August 10, 2019 - 08:12:56
The Somali government says the recent explosion that fatally injured the mayor of Mogadishu was carried out by a female suicide bomber with special needs who was assisted by a second woman.

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Somali President Renounces US Citizenship Over Atrocities in S/W State & Corruption: Intelligence Brief.

0 Visits: 4678 | Sunday August 04, 2019 - 05:41:25
Somalia President Mohamed Abdullahi Mohamed Faarmajo has formally denounced his second citizenship. Faarmajo, through the Presidency issued a statement claiming he had ceded being an American citizen, a move that has been politically exploited by his inner circle. However, this is not a political watershed…

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