Hawalas

Kenyan Government Cracks Whip Against Al-Shabaab Financiers By Closing Down 13 Hawalas

Following the recent Al-Shabaab attack on campus that left over 147 students’ dead, the Kenyan government has decided to leave no stone unturned. With new revelation that some financial institutions are being run by Al-Shabaab sympathizers and financiers, the Kenyan government decided to freeze the accounts of 13 Hawalas and ordered members of the Muslim community to start using legalized financial institutions such as banks and other micro finance institutions. This was in a bid to stop those thought to be bankrolling Al-Shabaab activities in the country from doing so.

Read: Miss Garissa University College 2015 Among Those Killed In Garissa Attack

Here are the 13 hawalas that have been affected by this new development.

  1. Amal Express Money Transfer Ltd

Address: Box 3165 – 00100 Nairobi
Tel: +254723281122/254722878597
Where located: Amal Plaza, 2nd floor, 1st Avenue Eastleigh, Nairobi.

  1. Amana Money Transfer Ltd

Address: Box 68578 – 00622 Nairobi
Tel: 020-6761296/020-2379824
Where located: Amana Shopping Complex, 2nd floor, Captain Mungai Street, Eastleigh, Nairobi.

  1. Bakaal Express Money Transfer Ltd

Address: Box 71248-00610 Nairobi
Tel: 020-2463456/ 0726455838
Where located: Amco Plaza,6th Street,1st Avenue,Eastleigh, Nairobi.

  1. Continental Money Transfer Ltd

Adress: Box 49387 – 00100 Nairobi
Tel: 020-2217138/40, 0705952520
Where located: Eco Bank Towers, 8th floor, Muindi Mbingu Street, Nairobi.

  1. Dahabshill Money Transfer Ltd

Address: Box 68991 – 00622 Nairobi
Tel: +254 020 2222728/9, 0720169999
Where located: 20th Century Building, Standard Street, Nairobi.

  1. Flex Money Transfer Ltd

Address: Box 23786-00100 Nairobi
Tel: 020-3861100/ 0715919391
Where Located: Green House, 4th Floor, Suite 13, Ngong Road, Nairobi

  1. Hodan Global Money Remittance and Exchange Ltd

Address: Box 68811 – 00622 Nairobi
Tel: 020-4400090/0722302133
Where located: Lonrho House, Kaunda street, Nairobi.

  1. Iftin Express Money Transfer Ltd

Address: Box 100184 – 00100 Nairobi
Tel: +254 (0) 20 2629818
Where located: Amco Shopping Mall, 1st Avenue Eastleigh.

  1. Juba Express Money Transfer Ltd

Address: Box 17773-00100 Nairobi
Tel: +254 (0) 20 2240540, 0735 699669
Where located: Hamilton House, Kaunda Street.

  1. Kaah Express Money Transfer Ltd

Address: Box 10327 – 00400 Nairobi
Tel: 0724710153/ 6767494/ 676604
Where located: 2nd Avenue, 8th Street, Eastleigh, Nairobi.

  1. Kendy Money Transfer Ltd

Address: Box 76163 – 00508 Nairobi
Tel: +254 (0) 20 2377054
Where located: Bemuda Plaza, off Ngong Road.

  1. Tawakal Money Transfer Ltd

Address: Box 71623 – 00610 Nairobi
Tel: 020-6766171/7214/0722146643
Where located: Homeland Apartments, Captain Mungai Street, Eastleigh, Nairobi.

  1. UAE Exchange Money Remittance Ltd

Address: Box 51695 – 00100 Nairobi
Tel: +254 (0) 20 2220101
Where located: IPS Building, Kimathi Street, Nairobi.

Comments

  • In my view Kenyan government must examine carefully about reaction towards the college attacks.

    And also closing legal trading institutions who pays tax and rents to both the Kenyan Government as well the Kenyan public will not heal the angry. Hence, Kenyans have all the rights to carry out thorough study and procedures to contest against all types of terrorism, but without damaging their trade partnership with the lots of Somalis business people who has heavily invested in their country in all sectors, including money exchanges

  • The government should respond to alshabaabs but not reactin like hw our president did….this is not a politics thing but purely an insecurity matter…We are a kind where The Nation is Killing its own people..reforms should be done right from changing the Education system in favour of many jobless youths..

  • the kenyan troops should be deported back if that is what alshabaab needs to stop killing our people…our security should not be a political issue…those involved in the massacre should be killed on the spot…the financers should be arrested and imprisoned without trial!

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