Said Axmed

Development specialist working on rule of law and justice sector development in Somalia. Tweets reflect my views only.

[Said Axmed @saidaxmed]

@HoehneVirgil @TheFiveFound @NimkoAli Let it go mate…you won the case

[Francesca Di Mauro @francescaDM_EU]

From one missed opportunity to the next! Congratulations to Omar Artan, Somalia’s talented and prized referee. Europe is a sound and reliable partner 😉

[Said Axmed @saidaxmed]

It is deeply sad when people are judged not by the content of their character, their achievements, or their professionalism, but by where they come from

[Said Axmed @saidaxmed]

@AbdiAddow1 @AbdiAddow1 Is this an effort to make you more Turkish friendly in light of your recent clashes with the Turkish Airlines manager and that horrid Turkish analyst.

[Said Axmed @saidaxmed]

@AbdiAddow1 @hodansomali Fully supportive of this action. Let’s see where it leads to

[U.S. Embassy Mogadishu, Somalia @US2SOMALIA]

Ambassador Riley was pleased to meet today with Attorney General Mohamed Mohamud to strengthen collaboration in fighting money laundering and terrorist financing. The United States and Somalia are working closely together to secure Somalia’s financial system and cut off criminal enterprises that support al-Shabaab and ISIS terrorists.

[Somalia FRC @somaliafrc]

Mogadishu, Somalia — The National Committee for Combating Money Laundering and Countering the Financing of Terrorism (AML/CFT) held a high-level meeting today in Mogadishu, chaired by Somalia’s Minister of Finance, H.E. Bihi Iman Egeh. The committee, which includes representatives from the Ministries of Finance, Justice, Security, Commerce, Communications, NISA, the Financial Reporting Center, and the National Communications Authority, issued a strong warning and unveiled significant progress in disrupting terrorist financing across the country.

In an official statement, the committee declared that the Federal Government of Somalia has made substantial gains in dismantling financial networks used by the terrorist group Al-Shabaab (referred to as Khawaarij), which have long exploited citizens and businesses through extortion and illegal collections.

Between January 1 and June 30, 2025, the government implemented a national strategy targeting the financial lifelines of terrorist groups, resulting in the following actions:
◦575 mobile phone numbers used by terrorist operatives for intimidation, threats, and extortion were officially deactivated.
◦21 bank accounts linked to terror financing activities were frozen.
◦88 merchant accounts used to collect or launder extorted funds were also shut down.
◦Several operatives involved in collecting extortion money from citizens and businesses were arrested and referred to the judiciary.
◦Key financial operatives and network leaders within terrorist groups were identified and neutralized, severely disrupting their financial infrastructure.
◦Multiple illegal checkpoints and safe houses used by the militants to collect and store money were destroyed.

The Somali government credited these successes to close collaboration with private sector businesses and public awareness campaigns encouraging citizens to reject and report extortion by terror groups.

Officials underscored that the campaign is backed by robust legal frameworks and national coordination mechanisms designed to prevent the use of the financial system for terrorism. The strategy includes detection, investigation, asset freezing, and prosecution of those involved in illicit financial activity.

The government warned that anyone found facilitating, collecting, or contributing funds or resources to terrorist groups — directly or indirectly — will face severe legal consequences. This includes individuals, businesses, or organizations that assist in any form of financing terrorism.

Reaffirming its constitutional duty to protect Somali citizens, the Federal Government of Somalia emphasized its unwavering commitment to eradicating terrorism financing and ensuring the rule of law across all sectors of society.

[Somalia FRC @somaliafrc]

Mogadishu, 22 June 2025,The National Anti-Money Laundering Committee (NAMLC) convened its ordinary meeting today to discuss the outcomes of Somalia's mutual evaluation process and the ongoing assessment of terrorism financing risks.

Following extensive discussions, the committee issued directives to competent authorities concerning several key areas, which includes the preparation of a comprehensive action plan, specifically designed to address the gaps identified in the report. This plan would outline clear steps, timelines, and responsibilities of all AML/CFT competent authorities to ensure that these deficiencies are effectively and timely remedied.

[Hamse A. Khaire @KhaireHamse]

Somaliland is taking a firm stand against money laundering and terrorist financing.
The 2025 National Anti-Money Laundering Conference marks a turning point — building a clean, credible, and globally trusted financial system.

[UNTMIS @UNTMIS_]

#HappeningNow in #Mogadishu: The Special Rapporteur on counter-terrorism and #humanrights, Ben Saul, briefs the media at the end of his first official visit to #Somalia, which saw him meet with representatives of #FGS, #FMSs, civil society, international partners and the @UNinSomalia.

[Bihi Egeh @BihiEgeh]

H.E. President Dr. @HassanSMohamud has signed into law the Insurance (Takaful) Bill, the Income Tax Bill, the Revised Financial Institutions Bill, and the Revised Anti-Money Laundering and Counter-Terrorist Financing Bill today. These landmark legislations lay the foundation for transformative economic reforms in #Somalia, bolstering the financial sector, enhancing investor confidence, and driving inclusive economic growth that creates meaningful opportunities for the #Somali people.

[Bihi Egeh @BihiEgeh]

I thank the honourable members of the Senate for passing the Insurance (Takaful) Bill, Income Tax Bill, Revised Financial Institutions Bill and Revised Anti-Money Laundering and Terrorist financing Bill. These Bills will be formally enacted into law upon the signature of H.E. President @HassanSMohamud. The laws will serve as the key anchors for advancing #Somalia's economic reforms,strengthening the financial sector, attracting investment, and, crucially, growing the economy to create opportunities for the #Somali people.

[Bihi Egeh @BihiEgeh]

I had a productive meeting with @USTreasury's Deputy Assistant Secretary for Africa and the Middle East, Eric Meyer, on the sidelines of the #SpringMeetings in #Washington DC. We discussed the ongoing IMF supported economic reform program, growing the economy and currency reform. We also discussed how to further enhance our two sides partnership in strengthening Anti-Money Laundering and Countering Terrorism Financing laws.

[Bihi Egeh @BihiEgeh]

I had a fruitful meeting with Vincent D. Spera, the Deputy Assistant Secretary Bureau of African Affairs @StateDept during the #SpringMeetings in #WashingtonDC. We discussed the ongoing counterterrorism operations and the fight against international terrorism in #Somalia, revenue mobilization and our governments plans for growing the Somali economy. The USA is a valuable partner in our national development journey.

[Somalia FRC @somaliafrc]

High-Level Conference on Government, Business, and Community Cooperation in Combating Terrorist Financing.

The high-level conference on government, business, and community cooperation in combating terrorist financing was inaugurated by H.E. Hamze Abdi Barre, Prime Minister of the Federal Republic of Somalia. The event saw the presence of major Somali Cabinet members, H.E Abdullahi Mohamed Ali "Sanbalolshe Director of the National Intelligence and Security Agency, influential business leaders, Somali religious leaders and representatives from civil society.

The conference focused on fostering robust collaboration between the government, business community, and society to effectively disrupt the financial networks that support terrorism. Key discussions emphasized the importance of intelligence sharing, community involvement, and actionable strategies to dismantle terrorist financing.

Prime Minister Barre called for a united effort to protect the nation from the threats posed by terrorist financing. Businesses and civilians are urged to refrain from financing terrorist activities and to actively support government efforts. Together, we can safeguard our country and ensure a secure and prosperous future for all.

[Int'l Criminal Court @IntlCrimCourt]

Situation in the State of Palestine:
#ICC Pre-Trial Chamber I rejects the State of Israel’s challenges to jurisdiction and issues warrants of arrest for Benjamin Netanyahu and Yoav Gallant. Learn more ⤵️ https://t.co/opHUjZG8BL

[Said Axmed @saidaxmed]

@InaOlad Couple of issues with this:
1: Neither diplomatic nor appropriate to publicly leak this. The statement by the Minister was sufficient.
2: In a place like Mogaidshu where international diplomats are a primary target, publishing such information has crucial security ramifications

[The Palestinian @InsiderWorld_1]

She’s carrying her sister on her feet for more than 2km

[Said Axmed @saidaxmed]

@somaliafrc 👏🏾👏🏾👏🏾

[Somalia FRC @somaliafrc]

The Federal Republic of Somalia and the Republic of Turkey have signed an agreement on cooperation, exchange of financial intelligence, anti-money laundering, and combating the financing of terrorism, Ankara, Turkey, 25/Sep/2024.

The Financial Crimes Investigation Board (MASAK) of Turkey (MASAK) and the Financial Reporting Center (FRC) of the Federal Republic of Somalia had signed a memorandum of understanding MOU to enhance cooperation between the two countries.

Purpose of the Agreement
The aim of this agreement is to strengthen the friendly and cooperative relationship between the two brotherly nations and to collaborate in preventing financial crimes, money laundering, and combating the financing of terrorism (AML/CFT).

Both FIUs will cooperate in accordance with their respective anti-money laundering and combating the financing of terrorism laws, collecting, developing, and analysing information and data related to financial crimes occurring in both countries. They will also exchange experiences and expertise related to combating financial crimes, particularly in preventing money laundering and combating the financing of terrorism. This agreement will enhance and strengthen the measures and plans to prevent all financial crimes occurring in both countries.

Both agencies will freely exchange information and data following the principles of information exchange between financial intelligence agencies and internationally, including the exchange of Suspicious Transaction Reports (STRs) and other relevant information to identify and combat financial crimes, in compliance with international laws and regulations.

The Somali Reporting Center (FRC) and the Financial Crimes Investigation Board (MASAK) of Turkey will enhance their capabilities through joint training programs, workshops, and other capacity-building efforts. This collaboration will improve the skills of intelligence personnel in both countries. The MOU will be maintaining robust financial intelligence networks, combating financial crimes, ensuring security, and fostering economic growth.

The signing ceremony was attended by the Somali Ambassador to Turkey, Ambassador Fathudin, the Director of the Financial Intelligence Unit, Ms. Amina Mohamed Ali, and the Director of MASAK, Mr. Hassan Keymak.