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#Thread 2: Example – The Sanctioned Oil Tanker ‘RIVAL’



2/6 Meet Zakerie Arreh, the notorious Djibouti spy who has been recruiting Somali government officials as agents to destabilize the country, all under the control of Djibouti's deep state. The extent of his involvement will leave you stunned - financing al-Shabaab and pirates in Somalia since 2004, and even serving on the Somali Parliamentary Committee for Economic Trade. Can you imagine someone like that making economic policies for Somalia while also funding terrorist groups and Houthis? It's mind-boggling



2/6 Fiqi is being pushed by Muslim Brotherhood traders who are involved in money laundering and financing terrorism. They are interested in financing new arms sales for the government through Houthi and Iran, who need protection from the government. #CrisisContinues



Hussein Sheikh's actions undermined the authority of Somalia's Foreign Minister @abshirhuruse and failed to allow PM @HamzaAbdiBarre to negotiate the issue behind the scenes at #UNGA78. This is seen as an insult to the President's office. #DiplomaticMalpractice 



In addition, Abi Weli Gaas printed fake currency to destabilize #Hirshabelle and Somaliland's economy. And to bypassSomlaia central bank monetary policy, they pushed two laws in Somalia's constitution Article 142 and 125 that allow them to conceal their money laundering scheme. 



Minister Fardowsa seems to lack understanding of her ministry's role and the civil aviation authority. It was embarrassing to see Parliament's aviation committee chair Abdillahi Geelqaad @AAGeelqaad having to explain it to her like she was 5 years old. fb.watch/mjHplqNhOY/

In June, Abdishaku requested a budget of $1.825M for 9 staff members, mostly advisors. However, donors pushed back on this request, questioning its necessity and the scope of the work since his budget is managed by the president office, 



Diplomat sources are expressing shock over a president's envoy's request for separate funds & the need for 6 staff. Also, questioned why the funds are being deposited in private banks instead of via the Central Bank of Somalia & the Minister of Finance for accountability. 



2/5 Why Italy wants to keep migrants off its beaches;

https://twitter.com/SomaliaatUN/status/1593356901080776704


Per intel sources the shipment was acquired by Alshabab leader Diireye to aid @M_Farmaajo gov who at the time was planning a coup as their term was ending on February 8th- this plan never materialized because of the UN security arm embargo mechanism that stopped the shippment 2/5



https://twitter.com/ChineseSomalia/status/1556565220117680128
He has given $350k and $80k gift watch to former minister of information @OsmanDubbe to remodel the ministry- Dubbe was questioned at Heathrow airport to provide receipt of the gift- this ambassador earned a nickname called " MrHow Much you want" 


https://twitter.com/AbdurahmnSabrie/status/1553804635651117057



Beside #Tigray blockade & other region conflicts that has impacted Ethiopia overall agriculture productivity- Ethiopia can't escape from self suffocating #Abiyeconomics such ugh inflation, currency devaluation & foreign currency shortage reduced importation of fuel & fertilizers. 


https://twitter.com/GuledWiliq/status/1540716352956010497

3- forcing the hospital only operate during day with minimum services sending back majority of patients.

https://twitter.com/GuledWiliq/status/1477916641312718849



The Minster and the director failed to install the $40M equipment provided by @IATA to implement safety requirements for G Class; In 2020 @IATA published a report showing the number and type of accidents in Somalia airports. Know that @Amoallinh is STRAIGHT-OUTTA-BELEDWAYNE 




What's the consequence? if @MohamedHRoble admin fail replace these individuals; Somalia gov may lose $26M/yr revenue that started2019 and its airspace control will be under Civil Aviation Caretaker Authority (CACAS) managed by @icao @IATA who managed Somalia airspace since 1988


in 2014 Auditor-General Nur Fahar wanted to audit Favori LLC and Albayrak concessions but was blocked by both companies. In 2015 @SahraCabdi with @voasomali interviewed him; where he raised his concerns and lack of corporation from Favori LLC & Albayrak.