The Jubilee Government has put in place drastic measures that will
starve Al Shabaab networks by ordering the closure of all informal money
transfer services, commonly known as Hawalas.
In a statement issued by the Internal
Security Ministry, the Central Bank of Kenya has closed 86 hawalas that are linked to terrorism activities.
Here is a list of hawalas that were
closed by the Government for being linked to Al Shabaab.
1. Amal Money Transfer ltd.
2. Dahabshil Money Transfer Ltd
3. Tawakal Money Transfer Ltd
4. Bakaal Express Money
5. Transfer Ltd
6. Juba Express Money Transfer Ltd
7. Iftin Express Money Transfer Ltd
8. Hodan Global Money Remittance and Exchange
9. Amana Money Transfer Ltd
10. Kaah Money Transfer Ltd
11. Continental Money Transfer Ltd
12. Kendy Money Transfer Ltd
13. Flex Money Transfer Ltd
14. UAE Exchange Money Remittance Ltd.
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