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maaliyadeed
Warkasta is tracking maaliyadeed across 2 reports from 2 sources. Recent coverage touches liiska, daray, and security, each linked to its original source with side-by-side comparison where outlets differ.
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Latest reporting
Financial Sanctions List of Former Leaders of South West State
– Somalia: The National Committee for Combating Money Laundering and Financing of Terrorism, while fulfilling its legal obligations, has added individuals to the National Financial Sanctions List identified as being involved in the financing and support of the terrorist organization Al-Shabaab. The Committee is committed to strengthening efforts to eradicate terrorist financing.
SOTranslatedHiiraanweyn1 min read
Former leaders of South West added to financial sanctions list
Mogadishu, October 13, 2026 — The National Committee for the Prevention of Money Laundering and the Fight Against Terrorist Financing (NAMLC) has added 10 individuals to the financial sanctions list, which the committee stated are involved in...
SOTranslatedGoobjoog Somali1 min read