Damascus Cham Holding Company
Damascus Cham Holding Company is being designated pursuant to E.O. 13573 for being an agency or instrumentality of the Government of Syria, or owned or...
Terror Financing
BDS group loses EU funding for refusing to renounced ties to terrorist groups
The Knesset's Finance Committee is set to debate whether to renew a tax exemption on fuels afforded to NGOs working with the Palestinian Authority and...
European Union cancels funding to Palestinian NGO that objected to anti-terrorism clause
The European Union has canceled a joint project and funding for a Palestinian NGO after the NGO objected to the anti-terrorism clause in the funding...
Anti-terrorism court summons Jamaat-ud-Dawa leaders over terror financing
An anti-terrorism court on Tuesday summoned Hafiz Abdul Rehman Makki and three other leaders of the banned outfit Jamaatud Dawa (JD) for today to record...
Achi Law Firm
Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Hezbollah’s Consigliere – Achi Law Firm
Achi Law Firm is a Lebanese firm that provides material services to Hezbollah and other illicit elements involved in violating the oil embargo on Syria.
Qatar secretly gave money for funding terrorist attacks that killed Americans and Israelis
Qatar secretly provided funding for several terror attacks that killed Americans and Israelis, according to a lawsuit filed in New York on Wednesday seeking reparations...
Southern transitional forces in Yemen seized billions in cash to stop terror financing
Southern transitional forces in Yemen have seized billions of Yemeni riyals from a high-security government convoy in the latest escalation in the current fighting between...
Three Lashkar-e-Taiba terrorist associates detained as sponsored narco terror module is busted in Jammu and Kashmir
Police on Thursday claimed to have busted a Pakistan-sponsored narco-terror module by arresting three Lashkar-e-Taiba terrorist associates and confiscating 21 kg of heroin and Rs...
Man from Albany convicted on terrorism charges to be released from prison early
An Albany man convicted in an FBI sting operation to fund a terror plot, will be getting out of prison early. The court will allow...
Pakistani court indicts Hafiz Saeed’s four close aides in terror financing case
An anti-terrorism court in Pakistan on Tuesday indicted four top leaders of the banned Jamaat-ud-Dawah (JuD) and close aides of the 2008 Mumbai terror attack...