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Keyword: financingterror

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  • 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...
  • MI5 linked to arrest of Britons in Syria

    05/16/2009 2:12:57 PM PDT · by Cindy · 1 replies · 487+ views
    GUARDIAN.co.uk ^ | Thursday 14 May 2009 10.52 BST | Ian Cobain
    "MI5 linked to arrest of Britons in Syria Spy agency investigated woman accused by Damascus of sending UK money to al-Qaida offshoot, says Labour peer" SNIPPET: "Relatives of Maryam Kallis and Yasser Ahmed say they have not been told the reasons for their arrests two months ago and are concerned they may be suffering severe mistreatment. The Syrian embassy in London has alleged that Kallis received funds from an individual "who resides in the UK" and conveyed them to "a terrorist network related to al-Qaida". The assertion suggests that the individual would have been investigated by MI5." SNIPPET: "Kallis, 36,...
  • Somali pirates guided by London intelligence team

    05/11/2009 12:02:25 PM PDT · by gandalftb · 23 replies · 2,689+ views
    Guardian News and Media Limited ^ | Monday 11 May 2009 12.59 BST | Giles Tremlett
    The Somali pirates in the Gulf of Aden and Indian Ocean are directed to their targets by a "consultant" team in London, according to European military intelligence. Pirate groups have "well-placed informers" in London who are in regular contact with control centres in Somalia where decisions on which vessels to attack are made. These London-based "consultants" help the pirates select targets, providing information on the ships' cargoes and courses. In at least one case the pirates have remained in contact with their London informants from the hijacked ship, according to one targeted shipping company. The pirates' information network extends to...
  • Saudi Terror Watch

    05/20/2003 1:47:42 AM PDT · by WaterDragon · 15 replies · 224+ views
    TownHall.com ^ | May 19, 2003 | Frank J. Gaffney, Jr.
    With the grace and speed of a child’s toy top, Saudi Arabia’s top public relations “spinner,” Adel al-Jubeir, has been whirling across the airwaves and newsprint of the American media ever since the Kingdom experienced last week’s wave of murderous, terrorist bombings. Mr. al-Jubeir’s ubiquitousness (notably, in place of Prince Bandar, the equally charming, but less-Western and more controversial Saudi Ambassador) is evidence of how much trouble the Saudis now know they are in. His mission: to ensure that American audiences see Saudi Arabia as a fellow-victim of radical Islamic (or Islamist) terrorism -- not as its most important source....