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Keyword: terroristfunding

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  • 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...
  • Jury Selection Begins For Tampa Prof Accused Of Aiding Terrorists (The Enemy Within)

    05/16/2005 12:14:40 PM PDT · by MisterRepublican · 3 replies · 220+ views
    The Orlando Sentinel/AP ^ | May 16, 2005 | Mitch Stacy
    With the defense still seeking a change of venue, jury selection began Monday in the trial of former state university professor who is charged with aiding a Palestinian terrorist group. Al-Arian, a former University of South Florida computer scientist, and three co-defendants are charged with raising money for the Palestinian Islamic Jihad, which is on a State Department list of terrorist organizations. Attorneys for Al-Arian and the federal public defender's office, which represents co-defendant Hatim Naji Fariz, claim the jury pool has been tainted by politics and media coverage and asked U.S. District Judge James Moody to move the trial...
  • Palestinian Gang Plots Assassination of Ft. Worth Cop, Federal Agent (local CBS11 Dallas,Ft.Worth)

    05/15/2005 2:28:29 PM PDT · by CHARLITE · 34 replies · 1,420+ views
    CBS11tv.COM ^ | MAY 15, 2005 | Todd Bensman and Robert Riggs
    CBS-11 News The Investigators FORT WORTH -- At home and off duty, Fort Worth Police Detective Scott Campbell never lets two semi-automatic Glock .45s stray far from his shooting hand. He sleeps with one, and while awake, he eats and watches television with both weapons close by. Det. Campbell's wife keeps a loaded gun close at hand too, even though she is a stay-at-home mom who cares for the couple's two young children, ages 4 and 1. Det. Campbell and his wife go to these extraordinary lengths because they and their children have been marked for assassination. A ruthless criminal...
  • Former Professor, Three Others to Face Jury on Terrorism Finance Charges {Sami Al-Arian}

    05/15/2005 12:09:05 PM PDT · by STARWISE · 1 replies · 423+ views
    AP ^ | 5-15-05 | Vickie Chachere
    TAMPA, Fla. (AP) - Ten years ago, American student Alisa Flatow boarded a bus headed to a Gaza Strip beach resort for a much needed break from her studies. At the Israeli settlement of Kfar Darom, a young man sat in a van loaded with explosives. As the bus approached, he steered his rolling bomb at it with ferocious speed and slammed into the bus' side. {snip} Now her parents are looking for justice half a world away in Tampa, where a former computer science professor and three others are going on trial on charges they helped fund the terrorist...
  • Mass. duo eyed in terror tie: Feds claim pair covered ties to Qaeda funding

    05/13/2005 6:11:59 AM PDT · by worldclass · 3 replies · 238+ views
    Boston Herald ^ | 5/13/2005 | J.M. Lawrence
    Muntasser, a Libyan national who owns Logan Furniture, and Muhamed Mubayyid, a Lebanese national from Shrewsbury, were arrested on federal charges of conspiracy and filing false tax returns for an Islamic charity to hide support for jihad. Federal prosecutors claim that in the early '90s, Muntasser, 40, ran the Boston branch of an organization that investigators contend was a fore-runner to al-Qaeda.
  • Does Arab Bank have terror ties? (In New York!)

    05/11/2005 8:59:04 AM PDT · by Sen Jack S. Fogbound · 1 replies · 245+ views
    MSNBC News ^ | 05/10/2005 | Lisa Myers & the NBC Investigative Unit
    Does Arab Bank have terror ties? May 10: A criminal investigation is under way into a prominent Middle Eastern bank's possible involvement with dozens of suspected terrorists. NBC's Lisa Myers reports. Terror ties at a Middle Eastern bank? FBI investigates Arab Bank for allegedly supporting suicide bombers and doing business with suspected terrorists; bank denies charges By Lisa Myers & the NBC Investigative Unit Updated: 9:27 a.m. ET May 11, 2005AMMAN, Jordan - August 2001: A suicide bomber hits the Sbarro pizza parlor in Jerusalem, killing 15 people, including an American — Shoshana Greenbaum, a pregnant schoolteacher. The Palestinian bomber's...
  • CAIR: How Close to Terrorism?

    05/11/2005 4:46:51 AM PDT · by Nicholas Conradin · 8 replies · 399+ views
    FrontPageMagazine.com ^ | May 11, 2005 | Andrew Whitehead and Lee Kaplan
    CAIR: How Close to Terrorism? By Andrew Whitehead and Lee Kaplan FrontPageMagazine.com | May 11, 2005 The conviction of a Council on American-Islamic Relations (CAIR) state operative is but the latest apparent link between that Islamist organization and Islamist terrorism. On April 13, 2005, Ghassan Elashi, founder of the group's Texas chapter (CAIR-Texas) – as well as longtime associate of CAIR's top leadership and beneficiary of CAIR fundraising and support – was convicted of laundering money for Islamic terrorist organizations from November 1995 through April 2001. Dating back to the early 1990s, Elashi had close ties to CAIR's leaders Bassam...
  • Spain: Accused al-Qaida Member Says He's Moderate

    05/10/2005 12:08:39 PM PDT · by Ernest_at_the_Beach · 13 replies · 377+ views
    Las Vegas Sun ^ | May 10, 2005 at 11:49:45 PDT | DANIEL WOOLLS ASSOCIATED PRESS
    MADRID, Spain (AP) - The suspected financial mastermind of an al-Qaida cell accused of helping plot the Sept. 11, 2001, attacks depicted himself Tuesday as a legitimate businessman and a moderate Muslim. Syrian-born real estate promoter Mohamed Ghaleb Kalaje Zouaydi is accused of using his business dealings as a front for financing the Spanish cell and funneling money to Muslim extremists in other countries, including Germany, another staging ground for the suicide airliner attacks in the United States. Zouaydi testified that one such transfer he made to Germany in 1999 to Mamoun Darkanzali - an alleged al-Qaida member said to...
  • Terror Suspect Gets Invitation To Have Dinner With President

    05/08/2005 1:13:30 PM PDT · by velocityguy · 7 replies · 527+ views
    Terror Suspect Gets Invitation To Have Dinner With President HARTFORD, Conn. -- A year after federal agents raided his home in a terrorism investigation, Muslim businessman Syed Maswood is lucky to get on an airplane without being detained and searched. But that didn't stop him from getting an invitation to dine with President Bush. Maswood, a nuclear engineer who has not been charged with any crime and has been trying for months to get his name off no-fly lists, received an invitation to serve as an honorary chairman at a Republican fundraiser with Bush in Washington next month. A Republican...
  • Americans' Tax Dollars Fund the Wahhabi Lobby

    03/16/2005 7:29:06 AM PST · by Happy2BMe · 9 replies · 945+ views
    Americans' Tax Dollars Fund the Wahhabi Lobby March 15, 2005 Americans' Tax Dollars Fund the Wahhabi Lobby In a startling article today, "Federal Money Goes to Controversial Muslim Group," Sherrie Gossett reveals for Accuracy in Media that the Bush administration has sent $50,000 to the Islamic Society of North America, a leading organization in the Wahhabi lobby's American division. Mohamed El-sanousi, director of community outreach and communications for ISNA, told Gossett his organization received grants in 2003 and 2004 from the Substance Abuse and Mental Health Services Administration of the Department of Health and Human Services. The money did not...