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Posts Tagged "Terror Financing"
Tag Archives: Terror Financing April 1, 2020 Today NewsAl Qaida / Terror Financing Country: turkey
Secret wiretaps have revealed that Fikret Özer, the Turkish ambassador to Qatar and former consul general in the Saudi city of Jeddah, had assisted Saudi businessman Yasin al-Qadi and his family members acquire Turkish citizenship. Yasin al-Qadi is an Egyptian-born Saudi[...]
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March 31, 2020 Business SectorTerror Financing Country: lebanon
Medic is owned or controlled by Atlas Holding. According to corporate registration information, founders of Medic include both Atlas and Bazzi
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March 28, 2020 Today NewsTerror Financing / Terrorism Country: united states
The Trump administration on Thursday designated a vast network of front companies and entities tied to Iran's terrorism operations in Iraq, where U.S. personnel have been under near-constant attack by militia groups armed and funded by Tehran. The new designations target[...]
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March 27, 2020 Today NewsHamas / Terror Financing Country: palestine
According to official Palestinian reports, the actual expenditure by the Palestinian Authority on salaries to incarcerated terrorists during 2019 was 517.4 million shekels ($148 million). This is in comparison to 502 million shekels in 2018. The overall actual expenditures of the[...]
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March 27, 2020 Today NewsTerror Financing / Terrorism Country: united states
The Trump administration unsealed sweeping indictments against Venezuelan President Nicolás Maduro and members of his inner circle on narcoterrorism charges Thursday, a dramatic escalation in the U.S. campaign to force the authoritarian socialist from power. The administration also announced a $15[...]
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March 27, 2020 Private FinanciersTerror Financing Country: lebanon
Sheikh Yusuf Aasi is a leader or official of the Martyrs Foundation.
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March 27, 2020 Private FinanciersTerror Financing Country: lebanon
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation.
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