Posts Tagged ‘New York’

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Terror finance progress: suggested news reading

April 23, 2015
  • Judge denies Arab Bank’s request to throw out a verdict against it… more>>
  • The feds have busted 5 people and 4 companies for illegal shipments to Iranmore>>
  • The U.S. passes Saudi Arabia in oil production and is poised to become energy independent in 4 years… more>>
  • A Hamas treasurer has reportedly been arrested… more>>
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“Brooklyn man” funds travel for ISIS

March 16, 2015

As if “Brooklyn” is the best adjective that could have been selected to help explain Abror Habibov’s motive and background.

Habibov is actually an Uzbek with an expired visa who operates mall kiosks in Georgia, Virginia, Florida, and Pennsylvania. Habibov told one of his employees, a younger man from Kazakhstan named Akhror Saidakhmetov, that he would help arrange and pay air travel for him to join up with the Islamic State of Iraq and Syria (ISIS).

Saidakhmetov was being monitored by authorities. Around Jan. 30, Saidakhmetov called Habibov to ask for extra money related to his planned flight to Turkey. Habibov told him, “Don’t worry about the fare and the expenses needed for going there. Dear Akhror, as you might recall, I promised you that we’ll do it. If you say you need to buy your ticket, then I’ll deposit cash… cash into your account.” They intended to keep in touch by Skype. Habibov said he could send more money if he needed it.

By the way, regarding the phrase, “I promised you that we’ll do it,” who is “we”?

One might think that a U.S. resident and unnamed associates using a front company to finance a youngster’s travel and enlistment with ISIS might make national news. But The New York Times saw fit to relegate this story to their “regional” news section.

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Money and plots: suggested news reading

March 12, 2015
  • German police raid a mosque before a terror cell could meet with arms dealers in Bremen… more>>
  • Lajnat al Daawa al Islamiyya, a Kuwait-based charity designated by the U.S. and UN as a terrorist entity, was a donor to the Islamic Society of Boston mosque in Cambridge where the Tsarnaev brothers worshipped… more>>
  • Two terrorist facilitators scam £150,000 from an elderly Englishman to fund jihad in Syriamore>>
  • Authorities have frozen its bank account of CAGE, a Muslim-British advocacy group that defends terrorists, but CAGE is still fundraising… more>>
  • A Yemeni bound for Qatar with £500,000 cash hidden in his luggage tells JFK airport authorities the money was for his “really big family”… more>>
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Arab Bank liable in Hamas money case

October 6, 2014

Litigation can help bankrupt terrorist groups by discouraging banks from providing them with account services. While banks like HSBC have gotten a lot of attention for weak compliance programs, there are some banks—particularly Gulf-based and sharia banks—that have purposefully funded terrorist groups out of shared sympathies or backscratching arrangements with the ruling monarchies. Jordan’s Arab Bank is one of them. Note that in this case, as in almost every other high-fatality terrorist operation in the past 20 years, a Saudi front charity is involved.

From ACAMS MoneyLaundering.com:

By Colby Adams and Kira Zalan

In the first trial of its kind, a federal court said Monday that Arab Bank is liable for deaths caused by Hamas and a Saudi charity that used its accounts to reward terrorism.

A jury in the Eastern District of New York ruled in the decade-old case that the Amman-based financial institution should pay the families of individuals killed by Hamas in reparation for providing banking services to the group’s leaders and facilitating payments to relatives of suicide bombers.

Using Arab Bank accounts, the Saudi Committee in Support of the Intifada Al Quds offered the payments as a reward to the families of any Palestinian terrorist, regardless of group affiliation, according to the plaintiff’s attorneys, who said the program functioned with the financial institution’s consent…

Arab Bank will appeal.

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Dialing for terror dollars: recommended reading

July 3, 2014
  • The disembowling of Iraq by Al Qaeda (ISIS) is being funded by Turkey, Qatar, and Saudi Arabia… more>>
  • ISIS’s annual report is more than a balance sheet or summary of operations.  It’s actually an appeal to potential investorsmore>>
  • The Taliban taxes poppies and blackmails businessmen.  But the dirty little secret behind most of the Taliban’s wealth lies with Arab sheikhs, say Afghan reporters… ground truth>>
  • An Arab interest group in New York opposed to NYPD tactics turns out to be funded by Qatar, the de facto sponsor of the global Muslim Brotherhood… more>>
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Money and jihad: recommended reading

May 22, 2014
  • Boko Haram‘s rise to prominence might be explained by foreign funding to the tune of $70 million… more>>
  • Witness:  A mosque in Long Island funded a militant jihadist group called Supporters of Shariamore>>
  • Saynab Abdirashid Hussein perjured herself before a Minnesota grand jury about money she raised for jihad in Somalia. Her sentence? Just probation… more>>
  • CAIR is furious that banks have closed risky accounts with Iranian students in the U.S….more>>
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The money man behind Ramzi Yousef’s terror

January 6, 2014

Looking back at the financing the Bojinka plot

The 1993 World Trade Center bombing killed six people—a disappointment in the perspective of bombing mastermind Ramzi Yousef.  He sought something grander and more devastating, but to pull it off he’d need more money.

The 2006 television miniseries “The Path to 9/11,” (one of the best films ever depicting terror finance methods) dramatized this historical development by showing Yousef meeting with his uncle and future 9/11 mastermind Khalid Sheikh Muhammad.  In the scene below, KSM says he may be able to obtain financing for Yousef’s next attack—a cluster of onboard airplane explosions that would become known as the “Bojinka plot”— with help from “a wealthy Saudi,” Osama bin Laden.

Bojinka was foiled after the night of Jan. 6, 1995, when a chemical fire in Yousef’s apartment bomb lab 19 years ago today caught the attention of Philippine authorities.  But the audacity of the plan, the financial commitment of Osama bin Laden, and the logistical involvement of KSM remained as elements that would evolve into the 9/11 attack itself.

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