Month: April 2023

GFATF LLL Reclaiming Al Shabaabs revenue

Reclaiming Al Shabaab’s revenue

Cutting off al Shabaab’s estimated $100 million in extortion-generated annual revenue will require restoring the integrity of Somalia’s compromised financial, judicial, and intelligence agencies. Despite...

GFATF LLL Trinidad to bring home stranded ISIS fighters survivors

Trinidad to bring home stranded ISIS fighters

A spirited discussion is underway in Trinidad about governmental intervention to bring back more than 100 locals who had idealistically left the southern Caribbean island...

LLL-GFATF-unknown-company

Al-Israa Establishment for Import and Export

Al-Israa Establishment for Import and Export are two companies specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a...