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Thursday, July 29, 2010

Agents and Affiliates

Dahabshil’s head office is located in Columbus, Ohio, but operates in the U.S through local managers, or Agents. Each Agent has a contract with Dahabshil to use its name and receive remittance from individuals who wish to send money to their families. The agents are required to comply with all applicable money laundering laws and regulations.


AGENTS and LOCATIONS

Corporate Head Office
Agent/ Contact person: Isak Ahmed, Abdirahim Warsame, Mohamed Batun, Yasin Abdullah or Yousuf Hassan
Phone: 614 - 527-9300 /9303 or 614 - 4285613 Fax: 614 - 527 - 9307
Mailing Address: 5584 Hilliard rome Office Park Hilliard, OH 43026
Email Address: dahabshil@dahabshil.net , operations@dahabshil.net

agentAmarillo, TX
Agent/ Contact person: Ismail Hassan
Phone: 806-3316081 Fax: 806-3316081
Mailing Address: 5631 AMARILLO AVE, Amarillo, TX 79107
Email Address: Dahabshilamarillo@dahabshil.net

Atlanta, GA
Agent/ Contact person: Mohamed S. Abasheikh
Phone: 404-296-8448 Fax: 404-296-8448
Mailing Address: 428 North Indian Creek Drive Suite #A Clarkston, GA 30021
Email Address: dahabshilatlanta@dahabshil.net

dotBoston, MA License Number: FT3198
Agent/ Contact person: Abdillahi Abdirahman
Phone: 617-442-0080 Fax: 614-442-0089
Mailing Address: 1420 TREMONT STREET BOSTON, MA 02120
Email Address: dahabshilboston@dahabshil.net

Columbus, OH - Main Branch
Agent/ Contact person: Abdulkadir Hussein
Phone: 614-428-6030 Fax: 614-428-6032
Mailing Address: 2273 Morse Rd Columbus, OH 43229
Email Address: dahabshilohio@dahabshil.net

Columbus, OH - Banadir Mall
Phone: 614-428 6030 Fax: 614-428 6032
Mailing Address: 3254 Cleveland Ave Columbus OH 43224
Email Address: dahabshilohio@dahabshil.net

Columbus, OH - West Branch
Phone: 614-279-8082 Fax: 614-279-8082
Mailing Address: 3439 Sullivant Ave Columbus, OH 43228
Email Address: dahabshilohio@dahabshil.net

Chicago, IL
Agent/ Contact person: Abdi Ahmad Obsie
Phone: 773-561-5699 Fax: 773-561-6610
Mailing Address: 5957 North Broad Way Chicago, IL 60660
Email Address: dahabshilchicago@dahabshil.net

dotDallas, TX
Agent/ Contact person: Abdulasis Salah
Phone: 214-4412601 Fax: 214-4412601
Mailing Address: 3901 W NorthGate Drive Irving, Dallas, TX 75062
Email Address: Dahabshildallas@dahabshil.net

dotFalls Church, VA
Agent/Contact person: Osman Yusuf
Phone: 703-3795550 Fax:703-3793942
Mailing Address: 5983 Columbia pike Suite # 100, Falls Church, VA 22041
Email Address: Dahabshilvirginia@dahabshil.net

dotHouston, TX
Agent/ Contact person: Roda Mizan
Phone: 713-779-3532 Fax: 713-779-3532
Mailing Address: 6121 HILLCROFT ST SUITE# D, Houston, TX 77081
Email Address: Dahabshilhouston@dahabshil.net

dotKansas City, MO
Agent/ Contact person: Ali Awo
Phone: 816-231-3790 Fax: 816-842-0700
Mailing Address: 2321 Independence Ave. Kansas City, MO 64124
Email Address: Dahabshilkansascity@dahabshil.net

Nashville, TN
Agent/ Contact person: Ibrahim M. Farah
Phone: 615-361-5369 Fax: 615-360-0866
Mailing Address: 1130 Murfreesbro Rd Suite C Nashville, TN 37217
Email Address: dahabshilnashville@dahabshil.net

Portland, ME

Agent/ Contact person: Habib A. Munye
Phone: 207-828-0312 Fax: 207-699-2276
Mailing Address: 652 Congres Street Portland,ME 04104
Email Address: dahabshilmaine@dahabshil.net

Portland, OR
Agent/ Contact person: Hussien A. Gude
Phone: 503-892-1311 Fax: 503-244-7842
Mailing Address: 9121 SW Barbur BLVD Portland, OR 97219
Email Address: dahbashiloregon@dahabshil.net

Seattle, WA
Agent/ Contact person: Suaad Omar
Phone: 206-723-0314 Fax: 206-723-0143
Mailing Address: 7126 MLK South Suite#103 Seattle, WA 98118
Email Address: dahabshilseattle@dahabshil.net

St. Louis, MO
Agent/ Contact person: Mohamed D. Abdi
Phone: 314-762-9506 Fax: 314-762-9506
Mailing Address: 2724 Cherokee St ST.LOUIS, MO 63118
Email Address: DahabshilSantlouis@dahabshil.net

Salt Lake City, UT
Agent/ Contact person: Osman Mohamed
Phone: 801-908-5999 Fax: 801-908-5999
Mailing Address: 1735 S Redwood Rd Suite 120 Salt Lake City, UT 84104
Email Address: Dahabshilutah@dahabshil.net

Tukwila, WA
Agent/ Contact person: Abdulrazak Hussein
Phone: (206)588-1694 Fax: (206)588-1694
Mailing Address: 15006 Military Road Tukwila, WA 98188
Email Address: Dahabshiltukwila@dahabshil.net

Kent, WA
Agent/ Contact person: Abdulrazak Hussein / Zahra Abdihakim
Phone: (253)277-2952
Mailing Address: 21000 108th Ave SE Kent, WA 98031
Email Address: Dahabshilkent@dahabshil.net

Indianapolis, IN
Agent/ Contact person:Handule Mohamed
Phone: (317) 245- 8502 Fax: (317) 245- 8502
Mailing Address: 5602 W Washington St Indianapolis, IN 46241
Email Address: Dahabshilindiana@dahabshil.net

San Diego, CA
Agent/ Contact person: Ali A Osman
Phone: (619)265-5890
Mailing Address: 4348 54th Street Suite# E5 San Diego, CA 92115
Email Address: Dahabshilsandiego@dahabshil.net



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