Home /
Posts Tagged "Terror Financing"
Tag Archives: Terror Financing September 18, 2020 Today NewsHezbollah / Terror Financing Country: united states
The United States on Thursday imposed sanctions on a Hezbollah official and two Lebanon-based companies as the country experiences a deep economic crisis, accusing them of being linked to the Iran-backed Shi’ite group. The US Treasury Department in a statement said[...]
Continue Reading
September 11, 2020 Today NewsHezbollah / Terror Financing Country: qatar
Qatar operated a funding network for arms shipments from Europe to Hezbollah using gold shipments traded through Africa, according the latest revelations on the country's relationship with the militia. The Austrian-based think tank Mena-Watch published details on Tuesday of high-ranking Qatari[...]
Continue Reading
September 9, 2020 Today NewsISIL / Terror Financing Country: united kingdom
British and European female Daesh suspects are reportedly escaping detention camps in north-east Syria by being smuggled out, mostly through the use of funds raised online. According to Daesh figures on social media sites such as Facebook and Telegram, funds must[...]
Continue Reading
September 9, 2020 Today NewsAl Qaida / Terror Financing Country: turkey
A secret intelligence report obtained by Nordic Monitor showed that the government of President Recep Tayyip Erdoğan has kept a jihadist teacher on the government payroll in Turkey while purging tens of thousands of teachers who are seen as critical of[...]
Continue Reading
September 7, 2020 Today NewsISIL / Terror Financing Country: united kingdom
British female Islamic State (IS) suspects have been smuggled out of detention camps in north-east Syria, with some raising funds online to pay for further escapes, according to jihadist social media activity. At least one British woman is among numerous European[...]
Continue Reading
September 3, 2020 Today NewsISIL / Terror Financing Country: india
Two terror suspects linked to the financial network that supports the Islamic State (Isis) in Iraq and Syria are among nine individuals whose cash and property were frozen by the government Wednesday. Halima Adan Ali and Waleed Ahmed Zein, who were[...]
Continue Reading
August 28, 2020 Today NewsAl-Shabaab / ISIL / Terror Financing Country: sweden
According to the news agency Siren, some of the companies receiving Swedish taxpayers' money are controlled by individuals who have fought for Daesh* in the Middle East and al-Shabaab* in Africa. Terrorism researcher Magnus Ranstorp stressed that great gains are to[...]
Continue Reading
