[Cindy]

Terrorist financing.

Thanks Oorang.

[Cindy]

http://www.freerepublic.com/focus/keyword?k=syria

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http://www.treas.gov/press/releases/hp834.htm

February 21, 2008
HP-834

“Rami Makhluf Designated for Benefiting from Syrian Corruption”
Washington, DC

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Previously...

http://www.whitehouse.gov/news/releases/2008/02/20080213-7.html

For Immediate Release
Office of the Press Secretary
February 13, 2008

“Executive Order: Blocking Property of Additional Persons in Connection with the National Emergency with Respect to Syria”