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To: Old Sarge; LindaSOG; Calpernia; Jill St Claire; Marine Inspector; piasa; backhoe; Dog; Shermy; ...

ON THE NET...
http://internet-haganah.us/harchives/002028.html

http://usinfo.state.gov/topical/pol/terror/designated.htm

http://www.cbc.ca/stories/2002/12/11/hezbollah021211

http://www.nasrollah.net/english/linkse/linkse.htm

http://www.newsmax.com/archives/articles/2001/11/4/204041.shtml

http://www.newsmax.com/archives/articles/2003/4/17/195849.shtml



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http://internet-haganah.us/harchives/002028.html

May 23, 2004

INTERNET HAGANAH: "Official Hizballah sites, a comprehensive review"


ARTICLE SNIPPET: The questions in my mind are these:


* Have any of these US companies reported to their banks that they are involved in financial transactions with a Designated Terrorist Entity?


* Have any of those banks reported those transactions to the US Treasury's Office of Foreign Asset Control?


As a case in point, for the last two years we have reported on Alabanza hosting one Hizbollah site or another. Some sites move, but the accounts themselves remain active, and new sites are hosted in their place (e.g. the moqawama and intiqad sites, numbers 5 and 13 below).


The review of sites follows..."


2,050 posted on 05/23/2004 3:38:05 PM PDT by Cindy
[ Post Reply | Private Reply | To 2003 | View Replies ]

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