Dahabshiil The Largest Money Transfer Company in Somalia

Dahabshiil is the largest money transfer company serving migrants from the Horn of Africa.

• Dahabshiil is notable also because Guantanamo detainee Mohammed Sulaymon Barre, a Dahabshiil agent, was detained because the phone number of his home office in Pakistan was found on a list in the possession of someone suspected of association with the al Wafa orgranization.[2]
• Al Wafa was a charity that American intelligence analysts allege secretly funded al Qaeda.
• They have an agent in Sweden
• They have or used to have an office in the UK
  Agent : Ismail Ahmed Dahabshiil
  UKTelephone +44 (0)20 7375 1110Mobile:
  +44 (0)7939 166 070
  ismail@dahabshiil.comhttp://www.dahabshiil.com/.
  Golis Telecommunications Company Ltd
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