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Keyword: terroristfunding

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  • Report: PA President Abbas Fuming Over Jared Kushner Demand to Stop Paying Terrorists

    06/23/2017 9:16:06 AM PDT · by RummyChick · 86 replies
    breitbart ^ | 6/23/2017 | BREITBART JERUSALEM
    The Times of Israel reports: A meeting between Palestinian Authority President Mahmoud Abbas and senior White House official Jared Kushner reportedly left the Palestinian leader fuming and refusing to agree to watered-down demands that Ramallah cut off payments for some convicted terrorists and their families. According to Palestinian sources quoted in Hebrew and Arabic media Friday, Abbas and his advisers accused the US of taking Israel’s side and refused a demand to stop paying salaries to several hundred prisoners serving time for the most serious crimes. Kushner, who is US President Donald Trump’s son-in-law and chief Middle East adviser, met...
  • Obama Administration Makes Stunning Admission: "Seed Money For Al Qaeda Came From Saudi Arabia"

    04/18/2016 5:00:30 PM PDT · by Former Proud Canadian · 151 replies
    Zerohedge ^ | April 18, 2016 | Tyler Durden
    Following a dramatic deterioration in official diplomatic channels between the US and Saudi Arabia when over the weekend the Saudis threatened the U.S. with dumping billions in Treasuries if Congress were to pass a bill probing into their alleged support of Sept 11 terrorists in the aftermath of last weekend's 60 Minutes report on the classified "28 pages" from the Septemeber 11 commission, moments ago the Obama administration made a stunning admission, when for the first time it revealed on the record that the Saudis were the original source of funding for Al Qaeda. As Politico reports, Obama's deputy national...
  • ’60 MINUTES’: Lawmakers Say Redacted Pages Of 9/11 Report Show Saudi Official Met Hijackers In LA

    04/12/2016 5:22:12 PM PDT · by WENDLE · 35 replies
    CBS Los Angeles ^ | April 11. 2016 | Steve Kroft
    Bob Graham won't discuss the classified information in the 28 pages, he will say only that they outline a network of people that he believes supported the hijackers while they were in the U.S. Steve Kroft: You believe that support came from Saudi Arabia? Bob Graham: Substantially. Steve Kroft: And when we say, "The Saudis," you mean the government, the-- Bob Graham: I mean-- Steve Kroft: --rich people in the country? Charities-- Bob Graham: All of the above. Graham and others believe the Saudi role has been soft-pedaled to protect a delicate relationship with a complicated kingdom where the rulers,...
  • HSBC Bank: Secret Origins To Laundering The World's Drug Money

    02/16/2015 9:30:43 AM PST · by Nachum · 11 replies
    zero hedge ^ | 2/16/15 | Tyler Durden
    Submitted by the Drug Trafficking & Narco-Terrorism Department of GreatGameIndia HSBC Bank : Secret Origins To 26/11 Mumbai Attacks#SwissLeaks what the media has termed it is a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the total balance over $100 billion. But nowhere has the HSBC Swiss list touched off a more raging political debate than in India.That’s why to obtain and investigate the Indian names, The Indian Express partnered in a three-month-long global project with the Washington-based International...
  • Are Twitter and Facebook Facilitating Terrorist Fundraising?

    07/28/2012 6:34:12 PM PDT · by LSUfan · 2 replies
    Shariah Finance Watch ^ | 28 July 2012 | Unattributed
    A report in Pakistani media indicates that one of the Islamic world’s most notorious charities has been making appeals for zakat funds using Twitter. Jamaatud Dawa is considered the political arm of Lashkar-e-Taiba, the Jihadist terrorist organization that carried out the 2008 Mumbai terrorist attack. In fact, in 2008, after the Mumbai attack, the United Nations declared Jamaatud Dawa a terrorist entity. The message on Twitter, which was also posted on its Facebook page, appealed for Zakat in any form.
  • Oops! US gives $360 million to Taliban, other enemies

    08/17/2011 11:21:18 AM PDT · by americanophile · 46 replies
    Catholic Online ^ | 8/17/2011 | Catholic Online
    A careful audit of combat support and reconstruction contracts reveals that at least $360 million in US tax dollars has gone to fund the Taliban and terrorist operations in Afghanistan. Corrupt contractors and subcontractors are responsible for the diversion of funds which have surely resulted in harm to soldiers and civilians throughout the region. LOS ANGELES (Catholic Online) - The losses demonstrate one of the challenges the US faces in Afghanistan, specifically, rampant corruption. Private Afghan corporations are providing many support services to the US and NATO forces and are collecting payments from the military for their services. However, the...
  • Iraqi SWAT arrests 2006 sniper suspect

    10/12/2009 6:54:55 PM PDT · by Cindy · 6 replies · 816+ views
    MNIF-IRAQ.com ^ | October 11, 2009 | n/a
    Note: The following text is a quote: www.mnc-i.com FOR IMMEDIATE RELEASE RELEASE No. 20091011-05 October 11, 2009 Iraqi SWAT arrests 2006 sniper suspect Multi-National Corps-Iraq PAO RAMADI, Iraq - Elements of the Ramadi and Habbaniyah Iraq Special Weapons and Tactics teams, with U.S. Special Operations advisors, arrested an individual who is a suspect involved in multiple sniper shootings throughout Anbar Province Oct. 9 near Ramadi. The Magistrate Court of Ar Ramadi issued a warrant for Abd al-Qadir Afan Qafe’s arrest after his alleged involvement in the fatal shooting of an Iraqi Army Soldier in 2006 and the shooting of a...
  • EGYPT ARRESTS TERRORIST CELL OF 25 MEMBERS

    07/09/2009 1:33:56 PM PDT · by Cindy · 12 replies · 963+ views
    INTERNET-HAGANAH.com ^ | July 9, 2009 | n/a
    Note: The following text is a quote: 09 July 2009 EGYPT ARRESTS TERRORIST CELL OF 25 MEMBERS CAIRO, July 9 (Xinhua) The Egyptian authorities have arrested a terrorist cell of 25 members, 24 Egyptians and one Palestinian, for plotting to carry out terrorist attacks in Suez Canal, Egyptian Interior Ministry said in statement issued on Thursday. According to the statement, the members of the cell who believe in Jihad (Holy War) were located in Cairo, Alexandria and Daqahlia governorates and communicated through internet with other terrorist groups outside Egypt. The cell's members, mostly engineers, were developing high-tech and electronic devices...
  • Rice fails to persuade to stop funding Hamas

    02/24/2006 11:47:22 AM PST · by radar101 · 7 replies · 354+ views
    DEBKA File ^ | February 23, 2006 | DEBKA
    This was the main object of the US secretary of state Condoleezza Rice’s Middle East trip. With the promise of financial support from Egypt, Saudi Arabia, the Persian Gulf states and private Muslim donors, the Hamas-led Palestinian Authority government of Ismail Haniyeh is guaranteed at least half a billion dollars a year, or $40 million a month. DEBKAfile’s Middle East sources: Saudi Arabian King Abdullah decided to pledge the financial support needed to prop up the Hamas-led PA government and maintain its ability to function. (During the first week of February, immediately after Hamas’s victory in the Palestinian elections, DEBKA-Net-Weekly...
  • Please take this club and beat me or how OPEC cut supply by 2 million barrels and we shrugged

    02/20/2006 11:55:45 AM PST · by reluctantwarrior · 123 replies · 2,177+ views
    me | 2/20/2006 | RW
    We paid for the flight training we paid for the semtex used in the IEDs in Iraq we paid for the camps we paid for the travel expenses and overhead of Aq cells in 60 countries we paid for the last five years of armed conflict between Islamofacists and the west we paid for the election of Hamas we paid for the Madrid bombers we paid for the knife used to saw Nick Bergs head off What will it take for us to wake up and decide to stop using Saudi oil Let these sand covered a@@ pirates drink the...
  • Hamas Asks Nations Not to Cut Aid

    01/30/2006 6:57:10 AM PST · by stm · 68 replies · 1,744+ views
    Fox News ^ | Monday, January 30, 2006 | AP
    GAZA CITY, Gaza Strip — A Hamas leader asked the international community on Monday not to cut aid to the Palestinian Authority, insisting the money would go toward helping the Palestinian people and Hamas was willing to have its spending monitored.
  • Three men plead guilty in alleged counterfeit cigarette paper ring

    10/06/2005 4:22:46 PM PDT · by Cagey · 24 replies · 1,610+ views
    WOOD-TV ^ | 10-6-2005
    DETROIT Three Dearborn men have pleaded guilty to federal charges in what authorities say was an international counterfeit cigarette paper ring. Forty-year-old Tarek Makki and his 38-year-old cousin Adham Mackie pleaded guilty in U-S District Court yesterday to conspiracy, trafficking in counterfeit goods, money laundering and making false statements in federal court in Dallas. Tarek Makki's brother, 26-year-old Ali Makki pleaded guilty to conspiracy, money laundering and making false declarations in court in Texas. Investigators say the men manufactured counterfeit Zig-Zag cigarette papers in Indonesia, smuggled them into the United States and distributed them across the country.
  • What Drives Saudi Arabia to Persist in Terrorist Financing?

    06/06/2005 8:36:07 AM PDT · by robowombat · 8 replies · 468+ views
    Jerusalem Viewpoints ^ | 23 Iyar 5765 / 1 June 2005 | Lt. Col. Jonathan D. Halevi
    Jerusalem Viewpoints No. 531 23 Iyar 5765 / 1 June 2005 What Drives Saudi Arabia to Persist in Terrorist Financing? Al-Jihad bi-al-Mal - Financial Jihad Against the Infidels Lt. Col. Jonathan D. Halevi The U.S. offensive against terrorism has succeeded in reducing the extent of global terrorism. However, under the surface, the financial channels that are the arteries of radical Islamic movements from Hamas to the Chechens continue to operate. U.S. pressure has managed to force Islamic financiers to alter their pattern of operations, but the substance of their support persists - in a financial jihad that backs the wider...
  • What Drives Saudi Arabia to Persist in Terrorist Financing

    05/29/2005 5:24:53 PM PDT · by SJackson · 36 replies · 1,486+ views
    IMRA ^ | 5-29-05
    JERUSALEM VIEWPOINTS No. 531 23 Iyar 5765 / 1 June 2005 What Drives Saudi Arabia to Persist in Terrorist Financing? Al-Jihad bi-al-Mal - Financial Jihad Against the Infidels Lt. Col. Jonathan D. Halevi The U.S. offensive against terrorism has succeeded in reducing the extent of global terrorism. However, under the surface, the financial channels that are the arteries of radical Islamic movements from Hamas to the Chechens continue to operate. U.S. pressure has managed to force Islamic financiers to alter their pattern of operations, but the substance of their support persists - in a financial jihad that backs the wider...
  • Missouri Treasurer Calls for Halt To Retirement Fund Investments in Terrorist Activities

    05/26/2005 3:20:00 PM PDT · by LSUfan · 7 replies · 534+ views
    State Treasurer of Missouri ^ | 25 May 05 | Treasurer--Missouri
    State Treasurer Sarah Steelman today called for a halt to the investment of Missouri’s state public retirement funds in companies and banks that support terrorist activities or aid rogue states that support terrorist acts. “Missouri’s retirement fund is now holding direct investments in overseas companies and banks that are alleged to have funding ties with terrorist activities and/or that are active in rogue states such as Iran,” Steelman said. “I am demanding these investments be stopped now, and stand ready to fight for whatever policy changes are necessary to make certain such investments are never made again.” Steelman became a...
  • Buying knockoffs may support terrorists

    05/25/2005 12:48:34 PM PDT · by NormsRevenge · 11 replies · 582+ views
    Bakersfield Californian ^ | 5/25/05 | Lara Jakes Jordan - AP
    WASHINGTON (AP) - Buying knockoff designer handbags and Hello Kitty T-shirts on city street corners may ultimately be helping terror groups like Hezbollah and Hamas, law enforcement officials and experts testified Wednesday. Profits from faux Chanel, Louis Vuitton and Prada purses, scores of pirated DVD movies, and counterfeited clothing and other goods have been traced to supporters of terror organizations, the experts said. "We have encountered suspects who have shown great affinity for Hezbollah and its leadership," Lt. John Stedman of the Los Angeles Sheriff's Department testified at a Senate Homeland Security Committee hearing. In one example, Stedman said, a...
  • Switzerland freezes accounts of persons linked with Osama

    05/25/2005 1:15:19 AM PDT · by phoenix_004 · 4 replies · 263+ views
    ): Switzerland has frozen 82 bank accounts of individuals linked with Osama Bin Laden, Al Qaeda and the Taliban since the 9/11 incidents in the United States, thus making a significant contribution in the global war on terrorism. The total amount frozen was to the tune of $25.5 million, which was nearly one third of the assets of various terrorist groups seized worldwide since the gruesome terrorist strikes in the US. Strongly refuting allegations that Switzerland was providing a safe haven to the illegal funds of terrorist groups, he said Berne was cooperating fully with the international community in the...
  • Is your pension money supporting terrorists?

    05/24/2005 1:29:45 AM PDT · by JohnHuang2 · 1 replies · 149+ views
    WorldNetDaily.com ^ | Tuesday, May 24, 2005 | By Ron Strom
    An analysis of public pension systems in the U.S. finds the largest and most prominent funds tend to be heavily invested in global publicly traded companies that have business activities in terrorist-sponsoring states. According to a report by the organization DivestTerror.org, the top 100 pension systems in the U.S. invest between 15 and 23 percent of their portfolio in companies that do business in nations considered to be sponsors of terror. The group hopes to pressure such pension funds to change course, pull their funds from terror states and thereby help dry up the source of funds available to anti-American...
  • ICE arrests 138 in crackdown on money transfers

    05/24/2005 12:58:15 AM PDT · by JohnHuang2 · 2 replies · 271+ views
    Washington Times ^ | Tuesday, May 24, 2005 | By Jerry Seper
    THE WASHINGTON TIMES U.S. Immigration and Customs Enforcement agents have arrested 140 people in a nationwide raid of unlicensed money transmittal businesses and underground "hawalas," seizing more than $25.5 million in illicit proceeds bound for the Middle East and Southwest Asia, ICE officials said yesterday. Department of Homeland Security Assistant Secretary Michael J. Garcia, who heads ICE, said the agents -- acting under the authority of the USA Patriot Act -- ?shut down? several businesses that had transferred millions of dollars to Afghanistan, Pakistan and Iran. The probe netted 138 criminal indictments.
  • 100 Israelis to testify in Florida trial of alleged Jihad fundraisers

    05/18/2005 2:20:34 AM PDT · by FreeReporting · 1 replies · 229+ views
    Ha-aretz ^ | Wed. May 18, 2005 | By Roni Singer and Nathan Guttman, Haaretz Correspondents
    100 Israelis to testify in Florida trial of alleged Jihad fundraisers By Roni Singer and Nathan Guttman, Haaretz Correspondents Some 100 survivors of terror attacks, relatives of those killed, police investigators, Magen David Adom paramedics, and ZAKA volunteers will testify in what American authorities regard as the most important terrorist trial in the United States since the September 11, 2001 attacks. The group will be flown to Tampa, Florida early next month to serve as prosecution witnesses in the trial of four Arab-Americans accused of belonging to Islamic Jihad and raising funds to finance terror attacks, including some that took...