Posts Tagged ‘financing’
Virginia man charged in FBI sting with supporting Islamic State found guilty
A Virginia man accused of funneling tens of thousands of dollars to the Islamic State group was found guilty on all counts. On Monday his defense lawyer told jurors 35-year-old Mohammed Chhipa of Springfield, Virginia was a lonely man looking for a wife and relentlessly targeted by FBI sting operations, including one undercover operative who…
Read MoreHouse passes bill that would allow Treasury to target nonprofits it deems to support terrorism
The U.S. House passed legislation Thursday that would give the Treasury Department unilateral authority to strip the tax-exempt status of nonprofits it claims support terrorism, alarming civil liberties groups about how a second Trump presidency could invoke it to punish political opponents. The bill passed 219-184, with the majority of the support coming from Republicans…
Read MoreHouse passes bill that would allow Treasury to target nonprofits it deems to support terrorism
The U.S. House passed legislation Thursday that would give the Treasury Department unilateral authority to strip the tax-exempt status of nonprofits it claims support terrorism, alarming civil liberties groups about how a second Trump presidency could invoke it to punish political opponents. The bill passed 219-184, with the majority of the support coming from Republicans…
Read MoreTreasury Targets Syrian Conglomerate Funding Qods Force and Houthis
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 26 companies, individuals, and vessels associated with the Al-Qatirji Company, a Syrian conglomerate responsible for generating hundreds of millions of dollars in revenue for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis through the sale of Iranian oil to Syria…
Read MoreFrench cement maker Lafarge to face trial on terrorism funding charges
Cement maker Holcim’s Lafarge will face trial in a French court on charges that its Syrian subsidiary financed terrorism and breached European sanctions in order to keep a plant operating, France’s anti-terrorism prosecutor and a lead plaintiff said. Lafarge, which became part of Swiss-listed Holcim in 2015, has been the subject of an investigation into…
Read MoreUnited States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP
Today, in a joint action with Canada, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Samidoun Palestinian Prisoner Solidarity Network, or “Samidoun,” a sham charity that serves as an international fundraiser for the Popular Front for the Liberation of Palestine (PFLP) terrorist organization. The PFLP, which was designated as…
Read MoreCyprus arrests eight on suspicion of terrorism funding, say police
Police in Cyprus on Thursday detained eight individuals for questioning on allegations they were involved in raising funds for a designated terrorist group in a third country, authorities said. The suspects, seven men and a woman, all from Syria, were arrested in morning raids by police in the towns of Limassol and Paphos. There was…
Read MoreUS Supreme Court gives pharma companies a chance to thwart terrorism-funding lawsuit
The U.S. Supreme Court gave a boost on Monday to a challenge by 21 pharmaceutical and medical equipment companies led by AstraZeneca to a lawsuit accusing them of illegally helping to fund terrorism that killed or injured hundreds of American troops and civilians in Iraq. The justices threw out a lower court’s ruling that revived…
Read MoreUS jury holds banana giant Chiquita liable for financing Colombia paramilitaries
A jury found the company liable for financing the United Self-Defense Forces of Colombia (AUC), a US-designated terrorist organization known for its human rights abuses, according to EarthRights, an NGO that helped build the case. The jury awarded the surviving family members $38.3 million in damages for the deaths of eight victims. The eight plaintiffs…
Read MoreSanctioning Violent Palestinian Group in the West Bank
The Department of State is today imposing sanctions on “Lions’ Den,” a militant Palestinian group centered in Nablus’s Old City in the West Bank. In October 2022, Lions’ Den claimed responsibility for several drive-by shootings in the Nablus area. Lions’ Den members opened fire at Israeli vehicles driving close to the nearby settlement of Elon…
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