Here is a list of HAWALAS owned by Somalis closed by UHURU for financing AL SHABAAB.

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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