Month: February 2021

GFATF - Shin Bet nabs Turkish-Hamas funding channel

Shin Bet nabs Turkish-Hamas funding channel

The Shin Bet (Israel Security Agency) and Defense Ministry on Monday said they have blocked the transfer of more than $100,000 worth of Turkish merchandise...

LLL-GFATF-unknown-terrorist

Ismail Fuad Rasul Ahmed

Leader of al-Qa'ida Kurdish Battalions, a group whose property and interests in property are concurrently blocked pursuant to a determination by the Secretary of State...