Detainee is assessed to be a member of al-Qaida and al-Qaida affiliated groups, a financier, and facilitator in the Global Jihad Support Network (GJSN).1 He is a veteran extremist and a probable associate of Usama Bin Laden (UBL) dating back to 1992. Detainee provided direct financial support to al-Qaida, al-Wafa, and other terrorist and terrorist support entities through the Somalia-based company Dahabshiil hawala.2
b. (S//NF) Reasons for Continued Detention: If released without rehabilitation, supervision, and means to successfully reintegrate into his society as a law abiding citizen, it is assessed detainee would seek out prior associates and reengage in hostilities and extremist support activities. Since transfer to JTF-GTMO, detainee has provided conflicting information and withheld information of intelligence value and has instructed other detainees in extremist views. Detainee is assessed to be an al-Qaida member, as well as a financier and facilitator in the GJSN. He is a veteran extremist and a probable associate of UBL dating back to 1992. Detainee provided direct financial support to al-Qaida, al-Wafa, and other terrorist entities through his Dahabshiil hawala business. Detainee is assessed to have directly arranged a large transfer of funds to finance the 28 November 2002 al-Qaida attacks in Mombasa. Prior to his capture, detainee was in contact with other Somalis possibly linked to al-Qaida who were living in the United States and who may have been involved in terrorist financing operations. Detainee received advanced training in mortars and artillery at al-Qaida’s al-Faruq Jihad Wahl Training Camp in 1992, prior to fighting in the Afghan Civil War, and possibly worked on the staff at the al-Qaida affiliated Islamic Institute in Kandahar.
Here is the whole url: http://www.somalidiasporanews.com/Guantanamo%20Bay%20detainee%20file%20on%20Muhammad%20Sulayman%20Barre.pdf
actual wikileaks document at: http://wikileaks.ch/gitmo/pdf/so/us9so-000567dp.pdf
The wikileaks document says that all the offices of dahabshiil in america are closed but they are not closed. what is going on? are they operating them illegally?
Isaaq clan aka somaliland Man Name Mohamed Hersi Terrorism
The Truth about Tribal Homelands and Fragmentation Issues
Somali Hawala system (money transfer system) Remittance Company blamed for
Terrorist break away tribal enclave aka Somaliland and the Somali terrorist network
It is time for every one to notice the doubleface of the Somaliland entity and the
dangerous activities of its leaders
Haatuf Newspaper Reports Somaliland Link With Al Shabaab
The Evil Triangle in Somalia: Secessionist Somaliland, Al Shabaab, and Dahabshiil Money Transfer Company