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Africa Horn
Over 60 killed in Puntland attack
2015-01-08
Different version of the Galgala offensive story with more bad boys dead.
Almost 60 people have been killed during a weeklong battle between Somali security forces and the al-Shabab Takfiri militants in the northeastern part of the country, authorities say.

Fifty-four militants of the al-Qaeda-linked group were killed during fighting with Somali security forces in the autonomous state of Puntland, regional leader, Abdiweli Mohamed Ali, said on Tuesday. The attack also left five soldiers dead and four others injured, the official added.

Forty-six militants were injured and several others arrested, he added. The detainees include al-Shabab commanders, Mukhtar Abdinur Ahmed, also known as Ahmed Gurey, and Ahmed Abdi Mohamed.

Ali confirmed that the country’s “security forces… have conducted a series of clean-up operations against the remnants of al-Shabab members” in Galgala mountainous area.

Last week, Security forces in the Puntland region launched an offensive against al-Shabab’s strongholds in the Galgala mountainous area, 50 kilometers (31 miles) east of the port city of Bosaso.
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Africa Horn
20 bad boys killed in Galgala offensive
2015-01-08
GALGALA, Somalia -- The President of Somalia's Puntland Government Abdiweli Mohamed Ali has confirmed that Puntland Defence Forces (PDFs) killed 20 Al Shabaab militants in a two-day deadly raid on bases in Galgala, Garowe Online reports.

Speaking at a press conference in the state capital of Garowe on Tuesday afternoon, Ali said that Puntland army troops seized Guri-xoor, Dhagaxdher, Guri Dharkeyn, Gurihis, Karin Xagared and the largest hideout of Digjigle which lies 37km from Galgala village from Al Shabaab fighters.

"Puntland forces killed 20 [Al Shabaab militiamen] and wounded 29 others. Five Puntland soldiers were martyred in the military offensive and four sustained injuries," said Puntland President, adding that army troops also destroyed cache of weapons and seized surveillance equipment. "Puntland soldiers captured senior Al Shabaab officials including Mukhtar Abdinur Ahmed (Ahmed Gurey) and Ahmed Abdi Mohamed in direct confrontations."

Puntland leader noted that the two were militia commanders who played a pivotal role in the latest clashes.

Puntland government in northern Somalia launched first assaults on Al Shabaab hideouts in Gagala area and along Golis Mountain Ranges in mid-2010. Ever Since, Al Shabaab has been opting for guerilla warfare in the restive Gagala, some 50km southwest of the Gulf of Aden port city of Bossaso. Despite intense military campaign in south-central regions, fugitive Shaboobs Al Shabaab fighters continue to infiltrate the stable state according to intelligence briefings.
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Africa Horn
Kenya moves to cut off funding for al-Shabaab
2010-09-29
[Daily Nation (Kenya)] Kenya is moving to tighten financial screws on Nairobi-based businessmen suspected of bank rolling Somalia insurgency group al-Shabaab.

The Central Bank of Kenya has directed all banks to monitor the financial transactions of the businessmen who are on a United Nations, aka the Oyster Bay Chowder and Marching Society blacklist. Known as UN 1267, the list contains names of all the rebel sympathisers who are said to be financing their battle for the control of Mogadishu.

The jihad boys, said to be closely linked to Osama bin Laden's al-Qaeda terror group, already control large swathes of the lawless country. They have been battling forces of the weak Transitional Federal Government which is backed by an African Union Peace mission comprised mostly of Ugandan and Burundian soldiers.

CBK says all banks and financial institutions are required to regularly check the UN list as part of their Anti-Money Laundering efforts and make quarterly reports to it.

In April 2010, the United Nations Security Council listed a number of individuals and one entity as the main financiers of conflict in Somalia in contravention of the United Nations Security Council Resolution 1884 of 2008. The list includes Yasin Ali Baynala, Hassan Dahir Aweys, Hassan Abdullahi Hersi Al Turki, Ahmed Abdi Mohamed, Faud Mohamed Khalaf, Bashir Mohamed Mohamoud, Mohamed Said and Fares Mohammed Mana'a.

In October 2009, a UN agency began investigating three Somalia businessmen with diverse business interests in Kenya on allegations of funding al Shabaab. These included Abdulkadir Enos, Abukar Umar Adanu and Mohammed Deylaf .

The CBK memo to banks was sent on August 9 by the Banking Supervision Division. It directs the financial institutions to monitor and report suspicious movement of large amounts of money out of the country or to individuals and institutions. The banks and financial institutions are required to inform the CBK about any transaction amounting to $10,000 (Sh800,000) or more.

The memo tells banks to ''review all existing accounts with the object of ensuring that none of the accounts domiciled in the institutions is linked to any of the designated individuals or entities." It was sent to Chief Executives of commercial banks, non-financial institutions and mortgage finance companies.

As a member of the United Nations, Kenya has signed many international treaties on money laundering. In the memo, the CBK calls on all institutions to comply with the requirements of these treaties. "The Central Bank further advises institutions to ensure that they conduct enhanced Customer Due Diligence when dealing with High Risk Customers."

The banks were expected to submit their first returns in September to confirm if they comply with the requirements.

The memo comes hardly two months after CBK and the Kenya Revenue Authority jointly conducted a major operation on more than 126 foreign exchange bureaus in Kenya to see if they comply with the regulations.
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