Dhiigshiil (Dahabshiil): I am pro Somaliweyn

[Bohol]

So if its open in the US is it a terrorist financier?

It is. Full investigation is still pending, those things take time.

 

[fox]

It is. Full investigation is still pending, those things take time.

Cuqdad baad qabta

 

[Bohol]

Cuqdad baad qabta

You hate the truth, it is not my fault.


"Dahabshiil, which is already in the US crosshairs. It suspects it of funding Al-Shabaab"

 

[Abdalla]

Dahabshiil was a small player compared to Albarakaat, but Dahabshiil snitched on them and halyey Bush closed that filthy company and froze all their assets. Bush was a real nigga. All you had to do was say there are terrorists in village xyz and he would send the drones.

 

[Bohol]

Dahabshiil was a small player compared to Albarakaat, but Dahabshiil snitched on them and halyey Bush closed that filthy company and froze all their assets. Bush was a real nigga. All you had to do was say there are terrorists in village xyz and he would send the drones.

Axmed Nuur Jimcaale is a good man wrongly convicted. The USA removed him from the sanction list last year.



US removes Somali businessman from sanctions list

https://www.hiiraan.com/news4/2016/...s_somali_businessman_from_sanctions_list.aspx

 

[fox]

Dahabshiil was a small player compared to Albarakaat, but Dahabshiil snitched on them and halyey Bush closed that filthy company and froze all their assets. Bush was a real nigga. All you had to do was say there are terrorists in village xyz and he would send the drones.

Wasn't Al-barakat linked with 9-11?

You hate the truth, it is not my fault.


"Dahabshiil, which is already in the US crosshairs. It suspects it of funding Al-Shabaab"

Wouldn't the US seize Dahabshiils assets? Dont mix qabyaalad with politics, its very primitive.

 

[waraabe]

If you think Dahabshiil is a terrorist financier you're either stupid or a qabilist.

Dahabshiil is pro-somaliland, its donated to both Kulmiye and UCID.

must be why there is so much calaacal :siilaanyolaugh:

 

[Bohol]

must be why there is so much calaacal :siilaanyolaugh:

He is lying. He doesn't donate to UCID (no reason to) however he does donate to Kulmiye sometimes.

 

[waraabe]

He is lying. They don't donate to UCID (no reason to) however he does donate to Kulmiye sometimes.

yeah sure

 

[Bohol]

yeah sure

Thinking a guy whose relatives are eating Porcupine in Caynabo has the money to donate to UCID .



Charity starts at home.

 

[fox]

He is lying. He doesn't donate to UCID (no reason to) however he does donate to Kulmiye sometimes.

You want me to pull up the video Warabe says Dahabshill has given him money?

 

[Bohol]

You want me to pull up the video Warabe says Dahabshill has given him money?

Waraabe is a big liar. If Dahabshiil had any spare money to donate he would have helped his folks eating Porcupine.

 

[Gambar]

So if its open in the US is it a terrorist financier?

Banks don't do business with Dahabshiil in the US. They're not shut down though.

https://www.washingtonpost.com/loca...38d13486ba1_story.html?utm_term=.736736ffb7ab

 

[fox]

Banks don't do business with Dahabshiil in the US. They're not shut down though.

https://www.washingtonpost.com/loca...38d13486ba1_story.html?utm_term=.736736ffb7ab

Rethink what you just said. "You cant transfer money but dahabshiil is still open" how does that make sense? how are they making money? Waad is ceebaysaybtw that was is in 2015.

 

[Gambar]

Rethink what you just said. "You cant transfer money but dahabshiil is still open" how does that make sense? how are they making money? Waad is ceebaysaybtw that was is in 2015.

Clearly you can't read. Banks refuse to work with them, therefore they declare cash at airports and work with international banks. Banks still refuse to work with them to this day because Somalis in the US have been convicted of using Dahabshiil to transfer money to terrorists back home.


Who knows with the Trump admin if they'll even let them operate anymore. There's no banking system in Somalia and if there was, they could just directly deposit the money.

 

[waraabe]

Clearly you can't read. Banks refuse to work with them, therefore they declare cash at airports and work with international banks. Banks still refuse to work with them to this day because Somalis in the US have been convicted of using Dahabshiil to transfer money to terrorists back home.


Who knows with the Trump admin if they'll even let them operate anymore. There's no banking system in Somalia and if there was, they could just directly deposit the money.

That was all Somali transfer companies, dahabshiil is just the biggest

 

[Bohol]

Clearly you can't read. Banks refuse to work with them, therefore they declare cash at airports and work with international banks. Banks still refuse to work with them to this day because Somalis in the US have been convicted of using Dahabshiil to transfer money to terrorists back home.


Who knows with the Trump admin if they'll even let them operate anymore. There's no banking system in Somalia and if there was, they could just directly deposit the money.

And he is asking how Dahabshiil makes money Lol as if USA banks care. Dahabshiil makes most of its money in Europe, Middle East
and Africa (now many of his offices in south Somalia are closed though).

 

[Gambar]

That was all Somali transfer companies, dahabshiil is just the biggest

No Dahabshiil was the first to get shut down, then the Feds shut them all down. The Feds put pressure on the banks to stop doing business with them after FBI investigations led to the convictions of taxi drivers and jilbab wearing habro who used hagbad money through Dahabshiil to fund terrorism.

The rest of them were shut down because they shut all money transfers down. It's a testament to how incompetent to Somalia is. They could use the diaspora to make an actual central banking system.

 

[Gambar]

And he is asking how Dahabshiil makes money Lol as if USA banks care. Dahabshiil makes most of its money in Europe, Middle East
and Africa (now many of his offices in south Somalia are closed though).

The other offices outside of its headquarters have to physically carry the cash and declare it at the airport. Per US law, if you are carrying more than 10k in cash you must declare it or you will be arrested. They then deposit it in international banks to be sent to designated areas. Forget about a, are we acting like Dahabshiil hasn't been used to funnel terrorism from the diaspora?

 

[waraabe]

No Dahabshiil was the first to get shut down, then the Feds shut them all down. The Feds put pressure on the banks to stop doing business with them after FBI investigations led to the convictions of taxi drivers and jilbab wearing habro who used hagbad money through Dahabshiil to fund terrorism.

The rest of them were shut down because they shut all money transfers down. It's a testament to how incompetent to Somalia is. They could use the diaspora to make an actual central banking system.