ACL Ithalat Ihracat
As of 2018, Ismail Bayaltun was the Chairman of the Board of Directors of ACL Ithalat Ihracat and operated ACL Ithalat Ihracat with his siblings.
Terror Financing
Defense Minister Bennett signs executive order placing economic sanctions on terrorists
Defense Minister Naftali Bennett has signed the first executive order placing economic restrictions on members of terrorist organizations in Israel and around the world, placing...
Hezbollah uses Germany as operational hub for sponsoring terror
Hezbollah is using Germany as a major hub for its activities in Europe, Tagesspiegel newspaper reported Friday, citing security sources. The German news outlet said...
Woman accused of funding terrorism married foreign fighter and supported the Islamic State
A Liverpool woman married a foreign Islamist fighter and spoke in support of “violent jihad” and Islamic State (IS) terrorists, a jury heard. Amaani Noor,...
Turkey accused of supplying arms to the Nigerian terrorist group Boko Haram
Turkey has been branded a “terrorist state” and is under investigation by the Nigerian military over allegations it supplied “sophisticated weapons” to jihadist terror group...
Turkey is becoming a heaven for terrorist financing
New U.S. sanctions on Islamic State (ISIS) operatives based in Turkey have brought questions about Ankara’s counterterrorism priorities and raised the prospect that the country...
Woman from Indiana pleads guilty to aiding the Islamic State terrorist group
A woman who once lived in Elkhart is guilty of providing financial aid to ISIS. 33-year-old Samantha Elhassani took a deal from federal prosecutors and...
French courts sabotage probe of official financing of Islamic State terrorism
The Paris appeals court dropped charges of complicity in crimes against humanity targeting the Lafarge corporation just before the fourth anniversary of the November 13,...
Qatar provides Hamas a legitimate channel for its own money
For the past year the Palestinian terror organization, Hamas, has received substantial aid in funds from Qatar that, at least publicly, are benchmarked in order...
Australian bank accused of millions of money laundering and terrorism financing breaches
Australia’s second-biggest bank, Westpac, has been accused of 23 million breaches of anti-money laundering and counterterrorism financing laws. Westpac is likely to be hit with...
Netherlands cuts aid to Palestinian authority over terrorist salaries
The Dutch government has cut funding for the Palestinian Authority over its salaries to terrorists serving time in Israeli jails. The aid ministry announced the...
How the Islamic State terrorist group used culture to fund its terrorism activities
An important source of Daesh’s funding came from the looting and illicit sale of cultural artefacts in Syria and Iraq. It is estimated that the...