Keyword: haitham

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  • Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. ...

    04/24/2013 11:05:11 PM PDT · by Cindy · 12 replies
    U.S. DEPARTMENT OF THE TREASURY ^ | April 23, 2013 | n/a
    NOTE The following text is a quote: Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern” 4/23/2013 In First Use of Section 311 Against a Non-Bank Financial Institution, Treasury Acts to Protect the U.S. Financial System from Foreign Exchange Houses Tied to Global Narcotics and Money Laundering Networks and Hizballah WASHINGTON – The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under...
  • Detention hearing for accused Syrian spy from Va.; government calls Soueid a flight risk

    10/14/2011 2:31:07 AM PDT · by Cindy · 3 replies · 1+ views
    (AP) via WASHINGTON ^ | October 14, 2011, 12:39 am | n/a
    ALEXANDRIA, Va. A judge will decide whether a Virginia man accused of spying on U.S. citizens for Syria will remain jailed while he awaits trial.
  • Iraq arrests 'terrorists linked to Iran'

    07/23/2002 9:20:52 AM PDT · by knighthawk · 5 replies · 124+ views
    Iraqi security authorities announced Tuesday the arrest of two "terrorists linked to Iran," saying the pair would make public confessions, the official INA news agency revealed. "Hamza Qassem Sabbat, alias Abu Haitham, and Ibrahim Abd Jassem Mohammad, alias Abu Ayyub, would divulge "the terrorist actions carried out by the agencies of the Iranian regime which are in tune with enemy goals against our country's security," a statement from the public security department said. Iraq's security services managed to infiltrate "the labyrinths of treason thanks to a well-studied security plan and to strike at terror and its perpetrators," the statement added....