Al Barakat Removed From The USA's Watchlist of Organizations Tied To Terrorism
One of the justifications for Barre's continued detention was that American intelligence analysts suspected that Dahabshiil, the Somalia-based hawala he worked for had ties to Al Barakat, another Somalia-based hawala that had its assets frozen, and some of its agents arrested, because it was suspected of laundering money for terrorists. On August 28, 2006 the BBC reported that Al Barakat had been removed from the US terrorist organization watchlist. The BBC's report stated that Al Barakat made the watchlist because American intelligence analysts had suspected it had been used to finance the 9-11 hijackers, but that the 911 Commission had investigated this theory and found it baseless. Some al Barakat agents were also individually listed as suspected terrorist. The owner of Al Barakat, Ahmed Nur Ali Jimaale, said that the company's agent in Sweden was the last to be cleared of suspicion.
Read more about this topic: Mohammed Sulaymon Barre
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