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Keyword: terroristfinancing

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  • Anti-Jihad Ads Considered Constitutional

    10/01/2012 2:02:13 PM PDT · by Cindy · 67 replies
    COLLEGIAN.csufresno.edu - Top Opinion Story ^ | September 24, 2012 | Liana Whitehead
    SNIPPET: "New York City is the center of a public uproar as Internet blogger Pamela Gellar rises with an “anti-jihad” ad campaign." SNIPPET: "Gellar and her group are protesting the Jihad, which in definition is the religious duty of Muslims. According to the Dictionary of Islam, jihad is defined as “A religious war with those who are unbelievers in the mission of Muhammad . . . enjoined especially for the purpose of advancing Islam and repelling evil from Muslims.” The literal meaning of jihad, according to the British Broadcasting Network, “is struggle or effort, and it means much more than...
  • Hezbollah Raises Latin American Profile

    09/18/2012 9:27:36 PM PDT · by neverdem · 43 replies
    Commentary ^ | 09.15.2012 | Michael Rubin
    @mrubin1971Two news stories from recent weeks, if true, should raise a red flag in the United States that Iran is preparing to use Hezbollah to strike at U.S. interests in Latin America, if not in the United States itself.First, this story from the Lebanese news portal Naharnet and sourced in part to Israeli radio. The Naharnet story was taken down shortly after it appeared: Hezbollah is using a training base established by Iran in northern Nicaragua near the border with Honduras, the Israeli radio reported on Thursday [September 6]. “The area is cordoned off and there are around 30 members...
  • Jihadis Online: A Few Thoughts

    07/24/2012 3:24:56 AM PDT · by Cindy · 45 replies
    Society For Internet Research ^ | JULY 5, 2011 | S.O.F.I.R.
    SNIPPET: "I. When considering the matter of jihadis online, remember that most of what we think we know is based on analyses of the comments made by an handful of vocal activists. The vast majority of jihadis online, be they on forums or social networking sites[i], say nothing. Skillful translations and insightful analyses by definition tell us little about this potentially lethal yet silent majority."
  • ISLAMIC HEZBOLLAH AND PROSTITUTION - PIMPING FOR JIHAD

    01/15/2012 11:05:54 AM PST · by PRePublic · 6 replies
    ISLAMIC HEZBOLLAH AND PROSTITUTION - PIMPING FOR JIHADTerrorist and organized crime groups in the Tri-Border Area (TBA) of South America A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States GovernmentAuthor: Rex Hudson Project manager: Glenn Curtis July 2003 [Homepage: http://loc.gov/rr/frd/] TERRORIST AND ORGANIZED CRIME GROUPS IN THE. TRI-BORDER AREA ( TBA) OF SOUTH AMERICA. Hizballah. Islamic terrorist groups have used the TBA for fund-raising, drug .... TBA for illicit activities such as smuggling, money laundering, and product piracy. ..... Ciudad del Este is an oasis for informants and spies; peddlers...
  • DEA Raids Car Dealership with Alleged Ties to Terrorist Group Hezbollah

    12/18/2011 7:59:04 PM PST · by Nachum · 27 replies
    Fox News ^ | 12/18/11 | Fox News
    Drug Enforcement Administration agents have raided an Oklahoma car dealership that the government suspects may be one of about 30 such businesses in the U.S. involved in funding the terrorist group Hezbollah. DEA agents say the car lot of Ace Auto Leasing in Tulsa is part of a huge network that is selling cars and drugs -- and then using the money to support terrorism against the U.S., myfoxphoenix.com reports. During Friday's raid, agents could be seen carryout out filing cabinets and other items. They also questioned employees and took inventory. "They're making big time money and it's going right...
  • San Diego Woman Pleads Guilty to Conspiracy to Provide Material Support to al Shabaab

    NOTE The following text is a quote: www.fbi.gov/sandiego/press-releases/2011/san-diego-woman-pleads-guilty-to-conspiracy-to-provide-material-support-to-al-shabaab San Diego Woman Pleads Guilty to Conspiracy to Provide Material Support to al Shabaab U.S. Attorney’s Office December 01, 2011 Southern District of California SAN DIEGO—Nima Yusuf, 25, a resident of San Diego, pleaded guilty today in federal court in San Diego to conspiring to provide material support to al Shabaab, a foreign terrorist organization, U.S. Attorney Laura Duffy announced. Yusuf entered her plea before Magistrate Judge Ruben B. Brooks, and the plea is subject to final acceptance by U.S. District Judge Barry Ted Moskowitz at or before sentencing. As part of...
  • Local Man Pleads Guilty to Providing Material Support to Terrorist

    11/05/2011 12:50:12 AM PDT · by Cindy · 4 replies
    FBI.gov - St. Louis - Press Release ^ | November 3, 2011 | n/a
    Quote: www.fbi.gov/stlouis/press-releases/2011/local-man-pleads-guilty-to-providing-material-support-to-terrorist-organization Local Man Pleads Guilty to Providing Material Support to Terrorist Organization U.S. Attorney’s Office November 03, 2011 Eastern District of Missouri ST. LOUIS—The United States Attorney’s Office announced today that Mohamud Abdi Yusuf, 31, pled guilty to providing material support to a foreign terrorist organization. According to court documents, from February 2008 through at least July 2009, Yusuf, conspired with others to provide money to al Shabaab, which was designated by the U.S. State Department as a foreign terrorist organization in February 2008. Yusuf transferred money to al Shabaab under fictitious names and telephone numbers utilizing money remitting...
  • Police Tail Sydney's Jihad Gang

    10/03/2011 1:50:51 AM PDT · by Cindy · 2 replies
    DAILY TELEGRAPH.com.au - THE SUNDAY TELEGRAPH ^ | October 02, 2011 12:00 AM | Yoni Bashan
    SNIPPET: "AN EXTREMIST Islamic group suspected of planning a crime spree across Sydney to raise money for the Taliban has been uncovered by counter-terrorism police. The Sunday Telegraph can reveal that NSW Police and national security agencies have been investigating the group members for over a year, with the case currently active. The extremists have been the subject of a top secret operation led by the NSW Police Force, ASIO, Australian Federal Police and the NSW Crime Commission. A group of men, aged between 20 and 30, all Australian citizens of Middle Eastern-descent, have been identified as the core members."...
  • Five Arrested in Spain for Funding Terrorism

    10/03/2011 12:37:47 AM PDT · by Cindy · 2 replies
    SNIPPET: "They are believed to have supported "terrorist groups that operate in the Algerian area of the Maghreb, specifically al-Qaida in the Islamic Maghreb" (AQIM), a Spanish ministry statement claimed. The group, aged 36 to 49, is also suspected of linking up with Islamist support groups in Italy, France, and Switzerland."
  • Italian $ecret agents try to $ave Bigley

    10/02/2004 7:17:03 PM PDT · by 11th_VA · 9 replies · 779+ views
    Telegraph News ^ | (Filed: 03/10/2004) | By Damien McElroy in Baghdad and Bruce Johnston in Rome
    Italian intelligence officials who secured the release of two hostages in Iraq are working with their British counterparts to try to free Kenneth Bigley, the captive Briton. They believe that Sunni Muslim insurgents who kidnapped Simona Pari and Simona Torretta, the aid workers freed last week, have links with Abu Musab al-Zarqawi, leader of Tawhid wal Jihad, the group holding Mr Bigley. The engineer, 62, was captured 16 days ago with two American colleagues, who have been beheaded. An Italian diplomat said: "Italy's intelligence is working very closely with Britain's to lend every assistance to free the hostage. It has...
  • Taliban: 'Britain is our greatest source of funding'

    10/21/2010 1:32:07 AM PDT · by bruinbirdman · 9 replies
    The Telegraph ^ | 10/21/2010 | Praveen Swami and Dean Nelson
    Group is funded by donations in mosques and Muslim community centres around the country. “We are not like a government, we depend on individuals,” a Taliban commander told Sky News. “We get donations from our Muslim brothers in Britain for jihad and they help us. It is the duty of all Muslims to pay towards fighting a jihad. And this is how we get our money and buy our weapons and carry on fighting.” The commander added that an attack on Britain and Europe could happen “at any time”. However, in what was seen as a blow to the insurgents,...
  • Boxer, Waxman Under Fire for Approving Radical Mission Behind Enemy Lines

    10/13/2010 3:15:50 PM PDT · by kristinn · 65 replies
    The Daily Caller ^ | Wednesday, October 13, 2010 | Chris Garcia
    Two top California legislators are coming under fire after new evidence has emerged that they helped a group of radical antiwar activists cross the Iraqi-Jordanian border in order to deliver aid to families of enemy insurgents in the war-ridden Iraqi city of Fallujah. In December 2004, Sen. Barbara Boxer (D) and Rep. Henry Waxman (D) each sent letters of diplomatic courtesy to the U.S. Embassy in Amman, Jordan, requesting assistance for members of the radical group Global Exchange and the antiwar group Palisadians for Peace. The letters, according to a January 4, 2005 article written by Islam Online correspondent Adam...
  • US citizen held in Spain for funding al-Qaida

    09/30/2010 4:07:00 AM PDT · by Cindy · 9 replies
    THE TIMES OF INDIA ^ | IANS, Sep 30, 2010, 10.57am IST | n/a
    SNIPPET: "BARCELONA: A US citizen was arrested in this Spanish city for sending money to al-Qaida's North African branch, police said. Mohamed Omar Debhi, who is of Algerian descent, is accused of sending more than 60,000 euros to the al-Qaida Organisation in the Islamic Maghreb (AQIM), which is based in Algeria. Debhi, 43, was arrested in the Esplugues de Llobregat district, where he is a resident. He also faces charges of possessing a false ID and defrauding Spanish social security services. He is alleged to have sent money via a bank transaction to a fugitive Algerian militant named by police...
  • NY Man Nabbed for Financing Times Square Bomber

    09/15/2010 2:05:12 PM PDT · by La Lydia · 5 replies
    CBS News ^ | September 15, 2010
    A New York man was arrested Wednesday on charges that he unwittingly funded a Connecticut man's attempt to bomb Times Square on May 1 by providing unlicensed banking services, an arrest that continues an effort by federal authorities to reduce the illegal flow of money that can finance terrorism. Mohammad Younis, 44, was accused in an indictment in U.S. District Court in Manhattan of engaging in hawala activities, an informal banking system which relies on wire transfers, couriers and overnight mail. He was arrested at his Long Island home and brought to the courthouse, where he was expected to make...
  • Saudi Officials Try To Shut Down Oregon Charity: Group Owns Property In Ashland

    06/04/2004 10:45:50 AM PDT · by Destro · 30 replies · 334+ views
    koin.com ^ | June 4, 2004 | koin.com
    Saudi Officials Try To Shut Down Oregon Charity Group Owns Property In Ashland ASHLAND, Ore. -- The Saudi Arabian government is trying to shut down an Islamic charity with ties to Oregon and to terrorism. Al-Haramain runs a branch in Ashland and owns a house and acreage (pictured) in the Southern Oregon town. The FBI shut down the Ashland branch and seized evidence several months ago. The Oregon foundation is accused of laundering money from overseas and channeling it to terrorist groups. Al-Haramain still owns the Ashland property but cannot use it until the investigation is complete. The organization's president...
  • BREAKING: Mosque Investor Was Terror Contributor

    09/02/2010 3:42:33 PM PDT · by jersey117 · 87 replies
    Fox 5 News ^ | 9/2/10 | BY CHARLES LEAF
    MYFOXNY.COM - Fox 5 News reported Thursday that one of the financial backers of the Islamic mosque and cultural center project in Lower Manhattan once contributed to a terror group, although the investor says the contribution was made because he thought he was giving money to a harmless charity.
  • Somalis Leaving U.S. for Jihad

    12/12/2008 3:57:22 AM PST · by Cindy · 157 replies · 3,859+ views
    PAJAMAS MEDIA via FRONTPAGE MAGAZINE.com ^ | December 12, 2008 | Patrick Poole
    Pajamas Media | Friday, December 12, 2008 The funeral for Shirwa Ahmed last week in Burnsville, Minnesota, punctuated a growing national security threat metastasizing inside the U.S. — one Homeland Security and law enforcement authorities have quickly taken note of. Ahmed, who killed himself in a suicide bombing attack in Somalia in October, is just one of up to 40 men from the Twin Cities area who have disappeared and are feared to have returned to their homeland for training with the al-Shabaab terrorist group to wage jihad. The FBI is investigating similar disappearances in other major Somali communities in...
  • 14 Indicted for Supporting al Shabaab

    08/05/2010 3:06:36 PM PDT · by Cindy · 44 replies · 2+ views
    FBI.gov ^ | n/a
    Note: Photo and Graphic Included. NOTE The following text is a quote: FIGHTING TERROR 14 Indicted for Supporting al Shabaab 08/05/10 Two Americans are under arrest and 12 other U.S. citizens have been charged with acts of terrorism that include providing money, personnel, and other material support to the Somali-based terrorist organization al Shabaab. Results of an FBI-led global investigation were announced today at Department of Justice headquarters in Washington, where indictments were unsealed charging individuals in Minnesota, Alabama, and California. Twelve of the 14 under indictment are fugitives believed to be in Somalia. About al Shabaab On Feb. 29,...
  • Treasury Targets Taliban and Haqqani Network Leadership: Treasury Designates...

    07/23/2010 3:41:59 AM PDT · by Cindy · 2 replies · 1+ views
    NOTE The following text is a quote: July 22, 2010 TG-782 Treasury Targets Taliban and Haqqani Network Leadership: Treasury Designates Three Financiers Operating in Afghanistan and Pakistan WASHINGTON – The U.S. Department of the Treasury today designated three key leaders and financiers for the Taliban and its affiliated group the Haqqani Network, for supporting acts of terrorism and for acting for or on behalf of the Taliban or the Haqqani Network. Today's designation, pursuant to Executive Order 13224 targets Gul Agha Ishakzai, the head of the Taliban's financial commission; Amir Abdullah, former treasurer to senior Taliban leader Mullah Berader; and...
  • Islamic banking (sharia) is not the answer

    12/17/2008 5:17:16 AM PST · by Sammy67 · 4 replies · 483+ views
    CreepingSharia ^ | 12/17/08 | Creeping
    If “cash is king,” then Middle East coffers are irresistibly enticing. During a recent tour of Saudi Arabia and the Gulf states, Deputy Treasury Secretary Robert Kimmitt applauded the “growing role” of Arab banks in the U.S. economy. Treasury is seeking buyers for its newly acquired bailout assets because more than $1 trillion in cash is urgently needed to rescue the largest U.S. banks. However, cash from the Arabian Gulf comes with a vital string attached: Islamic banking, erroneously viewed as an ancient practice. In fact, Islamic banking is a newly invented institution: “Neither classical nor medieval Islamic civilization featured...