A Complete list of Somali Hawaladars ( Remittance Officies) -Look at Santa Maria, too-

This list changes all the time. This is because all you have to do to become one is go here and sign up. Any list would be obsolete in a day or two.

If I were trying to find all list of all Hawala organisations any Somali state, or even say, Somaliland, I would:

• Go to Somali Money Transmitters Association. Their website appears to have gone underground but I got this from the cache last June. The Original Link was gone, no so is the cache.SOMTA. Here is where I keep Everything I get on SOMTA
• The Bottom Line is Creditgate Seems to be the Keeper of Somali Hawaladar lists.
• Go here a nd begin to list all the cities getting a full list of companies
• National Money Transmitters Association can probably tell you more.

Dahabshiil and Amal are a couple of the largest. Dahabshiil has historically been used by islamists, since it is everywhere.

There seems to be interaction with banks in the Country of Santa Maria, an autonomous country inside the mountains of Central Italy.

-Shimron