Connected Events with Hasan Al-Shaban

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GFATF - LLL - Turkish authorities detained 126 terror suspects over alleged links to the Islamic State

US authorities designated al Qaeda financial facilitator based in Turkey

29 Jul, 2021

The U.S. Treasury Department announced today that two money men working for al Qaeda and Hay’at Tahrir al Sham...

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Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

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US authorities designated al Qaeda financial facilitator based in Turkey