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Keyword: harb

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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: www.treasury.gov/press-center/press-releases/Pages/jl1908.aspx 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...
  • 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...
  • Two Sentenced for Transporting Stolen Goods to Support Hizballah

    07/14/2010 11:31:24 PM PDT · by Cindy · 4 replies
    NOTE The following text is a quote: Two Sentenced for Transporting Stolen Goods to Support Hizballah PHILADELPHIAMichael Katz, 58, of Plainsboro, NJ, and Alaa Allia Ahmed Mohamed, a/k/a Alaa Ahmed Mohamed Abouelnagaa, 44, of Brooklyn, NY, were sentenced today for conspiracy to traffic in counterfeit goods and trafficking in counterfeit goods, announced United States Attorney Zane David Memeger. Katz was sentenced to 12 months and one day in prison; Mohamed was sentenced to 18 months in prison. The charges against the two were filed in conjunction with a case against four people, including Hassan Hodroj and Dib Hani Harb, who...
  • Threat Matrix: October 2008

    10/06/2008 7:27:37 PM PDT · by nwctwx · 756 replies · 17,403+ views
    FBI Warns of Potential Terror Attacks The FBI and Department of Homeland Security today issued an analytical "note" to U.S. law-enforcement officials cautioning that al-Qaida terrorists have in the past expressed interest in attacking public buildings using a dozen suicide bombers each carrying 20 kilograms of explosives. Authors with the U.S. Office of Intelligence and Analysis added that they have "no credible or specific information that terrorists are planning operations against public buildings in the United States." The FBI and DHS analysts said they were releasing the note because "it is important for local authorities and building owners and...
  • North Carolina Man Pleads Guilty to Terror Support: funnel money, weapons and supplies to Hezbollah

    04/01/2002 12:06:07 PM PST · by rface · 29 replies · 930+ views
    AP / Las Vegas Sun ^ | April 01, 2002 at 12:50:19 PST | AP
    CHARLOTTE, N.C. (AP) - A man has pleaded guilty to conspiring to funnel money, weapons and supplies to the Hezbollah terrorist group and will testify against other defendants, prosecutors said Monday. Said Mohamad Harb, 31, pleaded guilty to conspiracy Feb. 25 and a charge of providing material support to a known terrorist organization was dropped, U.S. Attorney Robert Conrad said. Harb's trial had been scheduled to begin in two weeks. Conrad said the plea was kept secret because Harb agreed to testify against other defendants in exchange for the removal of some of his relatives from Lebanon to the United...
  • Identifying Moderate Muslims

    11/23/2004 2:24:40 PM PST · by stevejackson · 29 replies · 1,575+ views
    http://netwmd.com ^ | November 23, 2004 | Daniel Pipes
    Editor's note: Readers may also be interested in Moderate Islam or Fata Morgana? and freemuslims.org Speaks Out.There is good news to report: The idea that "militant Islam is the problem, moderate Islam is the solution" is finding greater acceptance over time. But there is also bad news, namely growing confusion over who really is a moderate Muslim. This means that the ideological side of the war on terror is making some, but only limited, progress.The good news: Anti-Islamist Muslims have found their voice since September 11. Their numbers include distinguished academics such as Azar Nafisi (Johns Hopkins), Ahmed al-Rahim (formerly...