The US has sanctioned 16 individuals and entities involved in a business network in the Horn of Africa, UAE, and Cyprus for laundering for AS funds

[Avalanche]

https://ofac.treasury.gov/recent-actions/20240311

Here are their names

 

[Pastoralist]

Where’s the people that accused qatar of this shit. And all those that said UAE foreign influence is a conspiracy.

 

[tyrannicalmanager]

i wonder if this is connected with the charcoal trade?

 

[Dalac Bilaash]

i wonder if this is connected with the charcoal trade?

Might actually be true but we need to find their real photos first

 

[ZBR]

i had a feeling the west soon will crack down on Somali businessmen , since Kenya got put on the FATF grey list for suspected money laundering etc

 

[Dalac Bilaash]

i had a feeling the west soon will crack down on Somali businessmen , since Kenya got put on the FATF grey list for suspected money laundering etc

It has nothing to do with somali businessmen these guys were literally laundering black Money for Al shabaab
Destroying Al shabab economically is the best way to weaken them

 

[Three Moons]

FGS has shut down thousands of domestic accounts and seized millions belonging to al-Shabaab. The US is shutting down their international accounts / backers. The maritime pact with Turkey will erase the charcoal trade completely through a blockade on all ships carrying Somali flora.

No steady source of funding is a guaranteed collapse of their organisation. Then the Somali Army equipped with new toys only has to sweep through and mop up the remains.

 

[Pastoralist]

Spoiler: Horn express LTD

You don't have permission to view the spoiler content. Log in or register now.

 

[IKHALIIL]

Spoiler: Horn express LTD

You don't have permission to view the spoiler content. Log in or register now.

What's so funny and who is he?

 

[Pastoralist]

What's so funny and who is he?

edit: I thought it was the wrong rooble and got hyped. They have different middle names

I could be confusing it, but isn’t he the previous prime minister who kicked farmaajo ass

 

[Zob]

HAG dirty business busted!

 

[IKHALIIL]

edit: I thought it was the wrong rooble and got hyped. They have different middle names

I could be confusing it, but isn’t he the previous prime minister who kicked farmaajo assView attachment 319966

Same, I thought you guys figured out that it was some bigshot I've never heard of

Maxamad xuseen rooble is the ex pm's name

 

[El Nino]

FGS has shut down thousands of domestic accounts and seized millions belonging to al-Shabaab. The US is shutting down their international accounts / backers. The maritime pact with Turkey will erase the charcoal trade completely through a blockade on all ships carrying Somali flora.

No steady source of funding is a guaranteed collapse of their organisation. Then the Somali Army equipped with new toys only has to sweep through and mop up the remains.

Making du’a this ramadan that our nation will get rid of these vermins.

 

[johnsepei5]

i wonder if this is connected with the charcoal trade?

Very likely the amount of kenyan companies is crazy

 

[Riftvalley]

Who are these guys? Mostly born in the 80s or 90s. Some low level Somali business men?

 

[Dalac Bilaash]

Their office in Dubai seems they were making millions

 

[Dalac Bilaash]

 

[Dalac Bilaash]

94 Million Shabaab lost big players

 

[Nomadic lord]

HAG dirty business busted!

You're not very bright, are you?

 

[Aurelian]

GOD, one must check out and investigate before investing in Kenya or East Africa.