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
Network Information Roaming Partners Services
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