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
Famous quotes containing the words removed, usa and/or tied:
“A more problematic example is the parallel between the increasingly abstract and insubstantial picture of the physical universe which modern physics has given us and the popularity of abstract and non-representational forms of art and poetry. In each case the representation of reality is increasingly removed from the picture which is immediately presented to us by our senses.”
—Harvey Brooks (b. 1915)
“The biggest difference between ancient Rome and the USA is that in Rome the common man was treated like a dog. In America he sets the tone. This is the first country where the common man could stand erect.”
—I.F. (Isidor Feinstein)
“To have news value is to have a tin can tied to one’s tail.”
—T.E. (Thomas Edward)