Posts Tagged ‘Amal el Wahabi’

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Britain cites Turkish transit of Syrian terror cash

October 19, 2015

British authorities have drawn attention to Turkey’s role as a transit point for the illegal flow of money from the U.K. into the hands of terrorists in Syria.  From the new report, “UK national risk assessment of money laundering and terrorist financing,” published by HM Treasury and the Home Office:

…Most recently, police investigations have shown that MSBs [money services businesses] are being used to send funds to Turkey and Egypt, eventually reaching foreign fighters in Syria. Funds are typically broken down in to smaller amounts to avoid the need to provide identification and to avoid detection. Intelligence also indicates that employees have been known to facilitate funds to terrorists through their position within MSBs…

… Amal El-Wahabi was convicted in 2014 for coercing a friend to carry 20,000 Euros (£15,800) to Turkey in an attempt to fund her husband’s jihad for ISIL in Syria…

…Turkey is a key hub for the flow of funds to Syria for terrorist use. Intelligence suggests that cash has been withdrawn from ATMs on the border of Turkey and Syria by foreign fighters engaged in fighting in Syria. Turkey does not control the full length of its land border and there are plentiful routes for smuggling goods and people into Syria. The movement of oil from ISIL controlled areas through a network of middle-men, and the risk of it moving through Turkey, is also of concern…

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10 women who’ve funded jihad

September 30, 2014

The wife of Al Qaeda leader Ayman al-Zawahiri, Umaymah Hasan Ahmed Muhammed Hasan, once declared that Muslim women “should fulfill whatever they [the mujahideen] ask of us, may it be through monetary aid to them or any service or information or suggestion or participation in fighting or even through a martyrdom operation” (emphasis mine). Several have taken that message to heart.

Money Jihad has compiled profiles of 10 women who have funded Islamic terrorism since 9/11. This list includes several women who lived on the West coast of the U.S., but also the Midwest, U.K., and Europe. Pakistan-based terrorists and al-Shabaab in Somalia are common recipients of their funds. Several of these women worked with other women to carry out their fundraising or cash smuggling activities, while others worked with men.

Readers may also remember several women who have helped secular terrorist groups rob banks to raise money for their causes, including Ulrike Meinhof (Red Army Faction), Patty Hurst (Symbionese Liberation Army), and Assata Shakur (Black Liberation Army).

Are we forgetting any others?