You have commented 339 times on Rantburg.

Your Name
Your e-mail (optional)
Website (optional)
My Original Nic        Pic-a-Nic        Sorry. Comments have been closed on this article.
Bold Italic Underline Strike Bullet Blockquote Small Big Link Squish Foto Photo
Africa Horn
IS-Somalia financier slapped with 15-year imprisonment by military court
2021-08-25
[Garowe] A man convicted of financing the IS-Somalia bandidos turbans was on Monday slapped with 15-year imprisonment by a military court, following mounting evidence which was produced throughout his trial in the Somali capital, Mogadishu.

Abdirizak Mohammed Abdi Jimale was ordered to serve the next 15 years behind bars for his role as a money launderer for IS-Somalia, becoming the first major IS-Somalia convict in recent months, according to government records.

Documents provided in court established that Abdirizak Mohammed Abdi Jimale transferred $400,000 through a company called Heeryo Trading Enterprise between 2019 and 2020 to individuals suspected to be working for IS-Somalia in the war-torn nation.

The money was received by Ugandan and Æthiopian nationals in South Africa, court documents further stated, noting that it was specifically meant to facilitate terrorism. Military courts in the country have often proved to be efficient in trying terrorism-related cases.

Reports indicate that Somalia's spy agency, NISA arrested Jimale in March 2021. During his arrest, he was found to be in possession of $19,000, which he couldn't immediately explain the use, thus leading to his incarceration.

According to the court records, before joining ISIS in 2016, Jimale had been a member of al-Shabaab
...... the Islamic version of the old Somali warlord...
, the more dominant Islamist bully boy faction in the region. Jimale was maimed in 2011 while fighting for al-Shabaab against the transitional federal government of President Sharif Sheikh Ahmed.

He is believed to be one of few individuals who defected from al-Shabaab to IS-Somalia. Apparently, the two bad boy groups do not work together due to ideological differences and missions in the country.

While al-Shabaab is dominant in central and southern Somalia, the IS-Somalia is confined to the Golis mountains of Puntland
...a region in northeastern Somalia, centered on Garowe in the Nugaal province. Its leaders declared the territory an autonomous state in 1998. Puntland and the equally autonomous Somaliland seem to have avoided the clan rivalries and warlordism that have typified the rest of Somalia, which puts both places high on the list for Islamic subversion...
in northern Somalia where they have little influence. In recent months, both the Somali National Army [SNA] and the Puntland Security Forces [PSF] have managed to destroy IS-Somalia hideouts in Somalia.

Military courts are often used to try individuals accused of terrorism in Somalia and have managed to preside over hundreds of cases. The bandidos turbans are fighting to topple the fragile UN-backed Somalia administration, which is yet to stabilize due to a host of internal challenges.
Related:
Golis mountains: 2021-08-21 ISIS seizes key area in Somalia's Puntland after battle
Golis mountains: 2021-07-01 ISIS militants killed in Puntland, Somalia after targeting security forces
Golis mountains: 2013-12-06 At least 8 dead in car bomb attack in Somalia's Puntland: police
Posted by:trailing wife

#1  The Jimale family is notorious in Somalia, as is the Barakat companies they founded in Somalia and Dubai. Name: LI 2: AHMED 3: NUR 4: JIM'ALE (script): علي احمد نور جمالي Title: Sheikh Designation: DOB: 1954 POB: Somalia Passport, United Arab Emirates, and renewed 24 Jan. 2008/ Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) Profession: Accountant and businessman. Father’s name is Ali Jumale, Founder of the Barakaat network of companies including the Barakaat Group of Companies.
Posted by: Bertie Crains2651   2021-08-25 08:58  

00:00