Counter-Terrorism

Counter-TerrorismAnsarallah, houthis

The US designates Houthi Weapons Procurement Networks

The United States has designated two individuals and four entities based in Yemen and the People's Republic of China (PRC) for their involvement in weapons procurement networks supporting Ansarallah, also…

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Counter-Terrorism, TOP newsRinaldo Nazzaro, The Base

The EU adds the entity “The Base” to the EU’s Terrorist List

The Council of the European Union added the entity "The Base" to the EU's Terrorist List. The Base is a right-wing extremist organisation involved in terrorist activities, founded by Rinaldo…

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Counter-Terrorism, News, TOP newsISIS

The US hits three key ISIS financiers in Africa

The United States has imposed sanctions on three individuals associated with the Islamic State of Iraq and Syria (ISIS) in Africa. These individuals have been designated as key financiers by…

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Counter-Terrorism, TOP newsal-Shabaab, Security Council

UN imposes sanctions on Al-Shabaab leaders

The United Nations Security Council has added three individuals linked to Al-Shabaab to its sanctions list of individuals and entities subject to measures imposed by the Security Council under Chapter…

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Counter-Terrorism, TOP news, USAHizballah

The US hits Hizballah finances

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals who helped to Hizballah money exchanger Hassan Moukalled and his company, CTEX…

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Counter-Terrorism, News, Politics, TOP news, USAIran, Jake Sullivan

The U.S. prepares new sanctions on Iran

National Security Advisor Jake Sullivan has announced new sanctions on Iran after its unprecedented air attack against Israel. "In the coming days, the United States will impose new sanctions targeting…

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Counter-Terrorism, News, Politics, TOP newsHamas, Switzerland

Switzerland bans six individuals for their connection with Hamas

The Swiss government has joined the EU's new sanctions against individuals who support Hamas and the Palestinian Islamic Jihad. Six individuals have been sanctioned by the government. One of them…

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Business, Counter-Terrorism, News, TOP newsHamas

The UK and the US hit Facilitators supporting Hamas

The United Kingdom with the United States revealed three entities and two individuals who had supported HAMAS. “The UK and its partners are committed to cutting off funding sources to…

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Business, Counter-Terrorism, News, TOP news, USAal-Shabaab, Somali

The US reveals International al-Shabaab Money Laundering Network

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 16 entities and individuals who organized international laundering funds for al-Shabaab, a terrorist group…

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