Posts Tagged ‘New York’

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Hezbollah agent arrested in Atlanta

October 12, 2015

Hezbollah is brazen, organized, and among us.  They are sponsored directly by Shia fundamentalists in Iran.  They exploit Western free markets to fund Iranian terrorism.

From Reuters.  Hat tip to El Grillo:

Two alleged Hezbollah associates face US arms, money laundering charges

NEW YORK: Two Beirut residents have been arrested on U.S. charges that they took part in an alleged scheme to help Hezbollah launder drug money, and to funnel thousands of weapons and military parts to criminal groups in Lebanon and Iran, prosecutors in Brooklyn, New York, said on Friday.

Iman Kobeissi, 50, was arraigned in Brooklyn on Friday and held without bail, following her arrest a day earlier in Atlanta on charges of conspiring to commit money laundering and conspiring to deal in unlicensed firearms.

The other defendant, Joseph Asmar, 42, was arrested in Paris on a U.S. warrant and charged with money laundering conspiracy…

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Arab Bank settles over terror finance damages

September 7, 2015

Jordan-based Arab Bank PLC has settled on an amount to pay in damages to the families of terror victims.  The bank was found liable in 2014 for helping process transactions for Hamas that facilitated terrorist attacks.  The amount of the settlement wasn’t disclosed, but Arab Bank previously offered $12 million in a deal rejected by the judge.

From The New York Times last month (h/t El Grillo):

Arab Bank Reaches Settlement in Suit Accusing It of Financing Terrorism

Three days before a first-of-its-kind damages trial was supposed to start, a Middle Eastern bank has reached a settlement with hundreds of American plaintiffs, including victims of terrorist attacks around Israel, who had filed a lawsuit against the bank accusing it of supporting terrorism.

A spokesman for the bank, Arab Bank, and a spokeswoman for one of the law firms representing the plaintiffs confirmed on Friday that an agreement had been reached but declined to offer additional details, including the amount of the settlement.

Last year, a jury in Federal District Court in Brooklyn found Arab Bank liable for financing terrorism by processing transactions for members of the militant Islamic group Hamas.

The second phase of the trial, assessing the damages Arab Bank would have to pay to some victims of attacks by Hamas, was scheduled to start on Monday.

All of the plaintiffs are American victims of Hamas attacks or relatives of people who were killed…

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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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Bill would let S. Arabia be sued for funding 9/11

August 27, 2013

Saudi Arabia financed the 9/11 terrorist attacks through a combination of government-funded “philanthropy,” private zakat donations by Saudi royals and elites, and front charities—some of which was funneled through Saudi banks.  But Saudi Arabia (and Jordan) has steadfastly resisted lawsuits in the U.S. to force their bankers to disclose documents which will prove their culpability (see here, here, here, and here).

A bipartisan bill aiming to allow such lawsuits to proceed will be reintroduced in Congress shortly by members of New York’s delegation.  Litigation should be part of a broad strategy to bankrupt terrorism and its state sponsors.

Here’s the latest from Steve Emerson writing for Newsmax:

9/11 Group Supports Terror Finance Legislation

Thursday, 22 Aug 2013

By Steve Emerson

A petition urging Congress to pass new terror financing legislation is being circulated by a group of 9/11 victims’ families and survivors of the attacks.

Three New York lawmakers plan to introduce the Justice Against Sponsors of Terrorism Act when Congress returns after Labor Day. The bill would allow American victims to sue foreign people and entities for financing terrorist attacks. Courts have blocked such claims against Saudis alleged to have aided the 9/11 plot.

It has a bi-partisan group of co-sponsors, including Democrat Charles Schumer in the Senate, Republican House member Peter King and Democrat Jerrold Nadler, all from New York.

While Americans widely support law enforcement actions to prevent terror attacks and curb terror financing, this is at least the third time the bill is being offered.

“No individual or country should be shielded from being held accountable for their role in the most heinous act of terrorism to ever occur in the United States,” Schumer said in announcing a similar 2011 effort. “This bill will send a clear message to Saudi Arabia and other sponsors of terror: if you attack the United States, you will be held accountable. It will also allow the families of the victims of the 9/11 attacks to receive some justice for the losses they experienced on that fateful day.”

The petition drive by 9/11 Families United for Justice Against Terrorism aims to show Congress a broad base of support for the bill…

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Feds disclose plot against stock exchange

June 27, 2013

It turns out that busted jihadist Khalid Ouazzani wasn’t just financing Al Qaeda.  He and his associates participated in a previously undisclosed, aborted scheme to bomb the New York Stock Exchange and send shock waves through global financial markets in the process.  This revelation came to light in the course of recent congressional testimony about the results of federal intelligence programs.

Kevin Freeman rightly says this case shows that “Our economy is the real target.  The motive is to destroy our economy. So, if our enemies have the means and opportunity to destroy our market, should we be surprised if they try?”

From The Blotter page of ABC News:

Al Qaeda’s Abandoned NY Stock Exchange Plot Revealed

Top U.S. security officials revealed today that the government’s recently exposed surveillance programs led them to an al Qaeda cell that plotted, scouted, but ultimately abandoned a plan to bomb the Wall Street in 2008.

“We found through electronic surveillance that they were actually in the initial stages of plotting to bomb the New York Stock Exchange,” FBI Assistant Director Sean Joyce told the House Permanent Select Committee on Intelligence.

Joyce was testifying alongside high-level U.S. officials, including National Security Agency head Gen. Keith Alexander, before the House Intelligence Committee to defend the NSA’s practice of collecting vast amounts of telephone and internet usage data – programs revealed last week by former NSA contractor Edward Snowden…

The NYSE plot, which had until today been unknown to the public, was centered around an auto parts dealer in Kansas City, Missouri, named Khalid Ouazzani, who pleaded guilty in 2010 for his role in a conspiracy to provide funding to al-Qaeda. At the time of his plea, the complex case against Ouazzani seemed to have little to do with the famous NYSE headquarters on Wall Street in Lower Manhattan, except for a vague reference in his plea agreement that said, “Over a period of years, [Ouazzani] and others discussed various ways they could support al Qaeda.”

The FBI now says Ouazzani was talking to an extremist in Yemen about a terror plot that would strike at the symbolic heart of America’s capitalist system – an attack on Wall Street.

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