Dhiigshiil (Dahabshiil): I am pro Somaliweyn
- Thread starter Bohol
- Start date
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Cuqdad baad qabta
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
VIP
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
Wasn't Al-barakat linked with 9-11?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.
Wouldn't the US seize Dahabshiils assets? Dont mix qabyaalad with politics, its very primitive.You hate the truth, it is not my fault.
"Dahabshiil, which is already in the US crosshairs. It suspects it of funding Al-Shabaab"
Bohol
VIP
He is lying. He doesn't donate to UCID (no reason to) however he does donate to Kulmiye sometimes.
waraabe
Your superior
yeah sure
Bohol
VIP
yeah sure
Thinking a guy whose relatives are eating Porcupine in Caynabo has the money to donate to UCID
.Charity starts at home.
You want me to pull up the video Warabe says Dahabshill has given him money?
Gambar
VIP
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 ceebaysay
btw that was is in 2015.
Gambar
VIP
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.Rethink what you just said. "You cant transfer money but dahabshiil is still open"
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
Your superior
That was all Somali transfer companies, dahabshiil is just the biggest
Bohol
VIP
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
VIP
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
VIP
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
Your superior
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