Dahabshiil offices closed for skipping payment to al-Shabaab.

        ” Money Jihad Combating terrorist financing

Dahabshiil.jpg2Somali news outlets reported on July 12 that several Dahabshiil offices in southern Somalia were ordered to close after the money transfer company failed to make required “sako” [zakat] payments to the al-Shabaab terrorist organization.

According to Radio Kulmiye, Middle and Lower Juba offices in Bu’aale, Saakoow, Salagle, and Jilib have been ordered to close. The same development was also reported by Shiniile News, and the website Dayniile says that “feet dragging” by Dahabshiil on making the payments is what prompted the closures.

According to some Somali news outlets, Dahabshiil routinely gives money to al-Shabaab, which the remittance company denies. For whatever reason, payments are occasionally decreased or delayed, and al-Shabaab threatens Dahabshiil in order for payments to resume. The most noteworthy example of this was the April 2, 2013, bombing by al-Shabaab of Dahabshiil’s office in Mogadishu because of a short payment.

The reason you haven’t read about this elsewhere is because English-language media simply don’t report on Dahabshiil’s ongoing financial relationship with al-Shabaab. But the compliance division of Barclays bank is likely aware of such reports, which has why it has tried desperately and rightly to sever ties with Dahabshiil.

Source: http://moneyjihad.wordpress.com/
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