Update on. money laundering.. Dahabshiil company , Terrorist Financing jehadist Mohammed Sulaymon Barre, a Somali detained at Guantanamo Bay,

Dahabshiil inc is closely related to Al-Barakaat, a Somali financial company designated by the United States Government as a terrorist finance facilitator..
Sorting through complex, and often flawed, cases
In their summary of evidence against Mohammed Sulaymon Barre, a Somali detained at Guantanamo Bay, military investigators allege that he spent several years at Osama bin Laden's compound in Sudan. But other military documents place him in Pakistan during the same period. One hearing at Guantanamo cited his employment for a money transfer company with links to terrorism financing. Another file drops any mention of such links.
Barre is one of approximately 245 detainees at the military prison in Cuba whose fate the Obama administration must decide in coming months. Teams of government lawyers are sorting through complex, and often flawed, case histories as they work toward President Obama's commitment to close the facility within a year... http://www.concordmonitor.com/apps/pbcs.dll/article?AID=/20090217/FRONTPAGE/902170302/1013/NEWS03
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Jehadist Mohammed Abdullah Warsame, a 35-year-old resident of Minneapolis, Pleads Guilty to Conspiracy to Provide Material Support to al-Qaeda