AMAL Express

Amal Express is a Somali based Hawala and remittance company with locations world wide. minor Competitor to Dahabshiil; Note there is a heavy Minnesota and Georgia Presence.


AMAL Express, and indeed other Somali Remittance Companies are facing critical challenges, specifically since September 11,2001. Somali Remittance Companies are presently operating in a country without a national government, a financial regime and formal arrangements, either political or financial, while still operating with the rest of the world.

AMAL Express has embarked on a number of strategies to address the challenges affecting the remittance sector. AMAL Express is a member of The Somali Money Transmitters Association (SOMTA) , an association developed to embark on, amongst others, the process of self-regulation in the sector.

• Each company within AMAL Express will adopt an Anti-Money Laundering Compliance
• Program and develop written procedures designed to implement this program. This
• program address the following issues:
• AMAL's policy in respect of Anti-Money Laundering;
• Customer Identification and Verification
• Record keeping
• Account monitoring and Suspicious Transaction Reporting
• The role of the Money Laundering Reporting Officer/Compliance Officer
• Training of employees
  Independent review of its Anti-Money Laundering program.

A/risaq Mohamoud Ali
Tel:678.704.7120
4740 Memorial Dr. Decatur, GA 30032
Atlanta Decatur
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Ahmed A. Mohamoud
404.296.1667
422 N. Indian Creek # Ste A Clarkston, GA30021
Atlanta Clarkston
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Mohamed A. Hulle
614.268.3226
3254 Cleveland Avenue Suite 14 Columbus,OH 43224
Ohio
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Alinassir H. Ahmed
207.786.0030
199-A Bartlett Street Lewiston, ME 04240
Main Lewiston
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Aynanshe M. Hersi
207.797.3377
980 Forest Avenue, Suite 201 Portland, ME 04103
Portland
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Farhan Hassan Abdi
615.367.9993
1005 Murfreesboro Rd Suite 207 Nashville,TN37217
Nashville
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Abdullahi Shire &ilham Hussein
612-332-6893
1806 Riverside Ave S. #1 Mpls MN 55454
Minnesota
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Saleban Garbiye
612-870-1150
1912 E 24th St # A152 Mpls MN 55404
Minessota
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Abdiqafar Aden
612-343-0246
607 Ceder Ave. S Mpls Mn 55454
Minessota

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Said Gardad
612822-2459
2940 Plisbury Ave. S #11 Mpls Mn 55408
Minessota
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Sufi Ali
507-281-8181
101 Broadway Rochester Mn 55906
Minessota
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Mahad Saleban
612-630-0060
1929 Sth 5 th st Mpls Mn 55454
Minessota
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