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Al-Nusra jihadists in Syria sanctioned by U.S.

The U.S. State Department listed al-Nusra Front as a foreign terrorist organization yesterday (h/t Twitter user Sal Imburgia ‏@salimb94).  A parallel designation by the Treasury Department will include...

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Gulf “allies” ignore us and pay Al Qaeda

Saudi Arabia, Qatar, and Kuwait refuse to listen to U.S. diplomatic entreaties to stop funding Al Qaeda affiliated rebels in Syria, according to reporting from the Washington Times. Frequently since...

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Colombian city a hub for Hezbollah money

Lebanese families in Maicao, Colombia, are at the crossroads of a lucrative network of businesses, money launderers, and drug traffickers who send money back to Lebanon to finance Hezbollah, according...

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Tracking terror finance and government follies: recommended reading

The recent designation by the Treasury Department of an Al Qaeda financier neglects to mention that he and his organizations have consorted with Yusuf Qaradawi, spiritual father of the Muslim...

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5 Qataris who fund Al Qaeda

In addition to institutional and charitable support by Qatar, Al Qaeda and its offshoots (including jihadists in Syria and Iraq) receive substantial financial support from private Qatari donors and...

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Treasury hopes ISIS will go broke on its own

In remarks last week (hat tip to @HSPI), Treasury official David Cohen confirmed that the Islamic State of Iraq and Syria makes $1 million a day from oil sales, that it has made $20 million this year...

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U.S. takes aim at Dawood Ibrahim’s brother

New sanctions have been slapped against underworld crime boss and terrorist mastermind Dawood Ibrahim’s network by U.S. Treasury Department. One of the targets of the sanctions is Dawood’s brother...

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Treasury says Iran will keep funding Hezbollah

Treasury undersecretary Adam Szubin says Iran will continue sponsoring terrorism regardless of the sanctions deal with Iran.  This seems to be a point upon which many executive branch officials agree....

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U.S. publicly names Saudi Hamas bankroller

Saudi high rollers have been funding jihad for decades.  U.S. officials usually only talk about it in generalities.  But the Treasury Department has recently announced sanctions against several Saudis...

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U.S. sanctions Al Qaeda officials sheltered by Iran

The U.S. has levied sanctions against three Al Qaeda leaders residing in Iran.  The sanctions mean that you can’t give money or business with these guys.  They’ll be on sanctions list databases and...

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