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Posts Tagged "Terror Financing"
Tag Archives: Terror Financing July 9, 2020 Business SectorTerror Financing Country: syria
In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex Development and Projects LLC (Apex) and Tamayoz LLC. Valued at 15.2 billion Syrian pounds
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July 9, 2020 Business SectorTerror Financing Country: syria
Damascus Cham for Management LLC is being designated pursuant to E.O. 13573 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Damascus Cham Holding Company.
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July 9, 2020 Business SectorTerror Financing Country: syria
In January 2018, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound ($52.7 million equivalent at time of announcement) joint venture in which Damascus Cham Holding Company holds 75 percent of the shares
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July 9, 2020 Today NewsISIL / Terror Financing Country: italy
When Italian authorities announced last week that they had seized 15.4 tons of counterfeit Captagon produced by ISIS in Syria to fund terrorism, it was lauded as one of the largest drug busts in history. However, many are now questioning the[...]
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July 9, 2020 Today NewsHezbollah / Terror Financing Country: lebanon
A Lebanese businessman serving a five-year sentence in the United States for providing millions of dollars to the Hezbollah terror group arrived Wednesday in Beirut after his early release, local media reported. Kassim Tajideen was sentenced last year in a federal[...]
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July 8, 2020 Today NewsTerror Financing / Terrorist Threat Country: palestine
At least four Palestinian banks are refusing to cooperate with the Palestinian Authority to distribute salaries to terrorists and their families, Israel-based research institute Palestinian Media Watch reported on Monday. According to PMW's head of Legal Strategies Maurice Hirsch, PA Prisoners'[...]
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July 7, 2020 Today NewsTerror Financing / Terrorist Threat Country: syria
Italian authorities stunned the world by announcing the "Islamic State" was trying to ship €1 billion worth of amphetamines into Europe. But after analysts raised doubts, eyes turn to President Bashar Assad's regime. Last week Italian law enforcement agents carried out[...]
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