Sponsoring Terrorism
Turkish nationality safe haven for terrorist financiers
The commercial registry data of a Turkish real estate company recently sanctioned by the US Treasury shows that Jordanian Hisham Yunis Qafisheh is a board member who obtained Turkish citizenship. Qafisheh, who played an important role in the transfer of Hamas funds and managed several companies on behalf of the…
Read More »Erdogan will not abandon the Brotherhood
A Muslim Brotherhood leader recently visited Turkey “The visitor Osama Jammal, Secretary General of the Council of Islamic Organizations of the United States and his accompanying delegation, was well treated and received by officials of the Government of Erdogan. The Turkish president is not ready to abandon the Muslim Brotherhood…
Read More »U.S. Congressional Candidate bankrolled by Muslim Brotherhood
The Middle East Forum website warned the United States against attempts by the Brotherhood of the Libyan branch to break through the United States Congress; Especially with attempts at group-led segregation. The site particularly warned against the Brotherhood candidate Muad Hrezi, a U.S. congressional candidate bankrolled by the Muslim Brotherhood…
Read More »Duplication of Qatar.. Enemy and ally simultaneously
Last March, the US administration designated the State of Qatar a major non-NATO ally, a valued distinction carries by Israel, but what is weird thing about Qatar is that Qatar is an ally of the United States, and an ally of Iran and a world headquarters of the Muslim Brotherhood,…
Read More »US sanctions against Hamas official and financial network
On Tuesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control designated a Hamas finance official as well as a network of Hamas financial facilitators and six companies that have generated revenue for the terrorist group through the management of an international investment portfolio. A statement posted on…
Read More »Accused of supporting terrorism.. Opening a judicial investigation against the brother of the Emir of Qatar in the United States
Federal prosecutors in the United States are investigating relations between terrorist groups and Khalid bin Hamad Al Thani, the half-brother of Qatar’s ruling emir, according to documents revealed by The Associated Press and interviews with two people familiar with the investigation. According to the agency, a grand jury investigation from…
Read More »Report: Qatar kills journalists
The Associated Press revealed that Qatar, the “major ally” of the United States in the Persian Gulf, is facing increased scrutiny over its ties to terrorism, after the family of a slain American journalist filed a lawsuit accusing the regime in Doha of being responsible for his murder. The family…
Read More »New US report reveals Turkish role in ISIS funding
On Tuesday the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Muhammad Dandi Adhiguna, an Indonesian national who lives in Turkey’s central province of Kayseri, as a financial facilitator who helped move funds for ISIS. The information provided by OFAC shows that ISIS is able to finance…
Read More »Ukraine.. Qatar’s losing deal
Russian forces advanced and seized control of the Ukrainian city of Mariupol on the Azov Sea, with the exception of the Azovstal steel giant, which the Russian president ordered to blockade and not break into. Control of Mariupol represents a major strategic victory for Russia, helping it to link Crimea…
Read More »Qatari escalation in Yemen as Presidential Council members return
On Tuesday, the President and members of Yemen’s Presidential Leadership Council were sworn in by the Parliament in Aden in order to give confidence to the government in the culmination of the transfer of power from former Yemeni President Abdrabbuh Mansur Hadi. This followed the arrival of deputies and members…
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