Treasury Targets Hizballah Finance Team Sanctions Evasion Network

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating five individuals and three associated companies involved in a Lebanon-based sanctions evasion network supporting the Hizballah finance team. The Hizballah finance team manages a variety of lucrative commercial projects and oil smuggling networks, often in conjunction with Iran’s Islamic Revolutionary…

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Dutch authorities arrest man for alleged bitcoin terrorism financing

A 32-year-old man from North Holland was arrested Wednesday on suspicion of financing terrorism through Bitcoin transactions and violating the Dutch Sanctions Act. The arrest was made and reported by the Dutch Fiscal Information and Investigation Service (FIOD). Authorities searched the suspect’s residence, seizing mobile phones and other digital storage devices as part of the…

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N.J. man lied about ISIS ties on citizenship application, feds say

A Middlesex County man was indicted Thursday on charges he lied about sending money to the Islamic State group on a naturalization application, officials with the U.S. Attorney’s Office said. Gafur Abdudzhamilovich Aliev, 44, of Edison, was charged with making false statements and one count of perjury. Between 2018 and 2020, Aliev moderated or was…

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Israel orders evacuation of southern Gaza city of Rafah

The Israeli military has issued a sweeping new evacuation order for the southern Gaza Strip – the biggest since its offensive in the Palestinian territory resumed earlier this month. The military instructed residents of the city of Rafah and parts of neighbouring Khan Younis to leave immediately for the al-Mawasi humanitarian zone, warning that its…

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