Bunyan Damascus
In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...
Terror Financing
Damascus Cham for Management
Damascus Cham for Management LLC is being designated pursuant to E.O. 13573 for being owned or controlled by, or having acted or purported to act...
Mirza Company
In January 2018, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound ($52.7 million equivalent at time of announcement) joint venture in...
The latest Captagon drug bust in Italy connected to the Syrian regime not the Islamic State terrorist group
When Italian authorities announced last week that they had seized 15.4 tons of counterfeit Captagon produced by ISIS in Syria to fund terrorism, it was...
Lebanese man jailed by the US authorities for financing Hezbollah is back home after early release
A Lebanese businessman serving a five-year sentence in the United States for providing millions of dollars to the Hezbollah terror group arrived Wednesday in Beirut...
Fearing Israeli sanctions Palestinian banks refuse to disburse terrorists salaries
At least four Palestinian banks are refusing to cooperate with the Palestinian Authority to distribute salaries to terrorists and their families, Israel-based research institute Palestinian...
Islamic State terrorist group tried to sell €1 billion worth of drugs in Europe
Italian authorities stunned the world by announcing the "Islamic State" was trying to ship €1 billion worth of amphetamines into Europe. But after analysts raised...
US sanctions and coronavirus pandemic hit Iran’s funding for the militia proxies in Iraq
Iran's financial and military support for Shia proxy paramilitary groups in Iraq, a linchpin of its regional foreign policy, has been dramatically disrupted by the...
Afghan contractor handed out Russian cash to kill American army troops
A small-time businessman became a key middleman for bounties on coalition troops in Afghanistan, U.S. intelligence reports say. Friends saw him grow rich, but didn’t...
What is the drug Captagon and how is it linked to the Islamic State terrorist group?
It's potentially the biggest seizure of amphetamines in history — and it allegedly comes from a source that might surprise many people. Italian police have...
Italian authorities seized fourteen tonnes of Islamic State-made amphetamines from Syria
Italian police said Wednesday they have seized a world record 14-tonne haul of amphetamines made by the Islamic State group in Syria. The drug, in...
How terrorists are using cryptocurrency in Southeast Asia?
In May 2020, the Philippine Institute for Peace, Violence and Terrorism Research (PIPVTR) reported that Islamic State (IS)-linked terror groups had conducted their first transactions...