Counter-Terrorism

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…

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…

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…

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…

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…

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…

Counter-Terrorism, NewsHouthi, Iran’s Islamic Revolutionary Guard Corps

The UK and OFAC have sanctioned Houthi enablers

The UK and OFAC have imposed sanctions against the Deputy Commander of Iran’s Islamic Revolutionary Guard Corps. The United Kingdom with the Department of the Treasury’s Office of Foreign Assets…

Counter-Terrorism, News, Politics, TOP newsHamas

The Swiss government is to ban Hamas

The Swiss government decided to open the consultation on the necessary legal basis to ban Hamas. The decision was taken after the recognition of Hamas as a terrorist organisation in…

Counter-Terrorism, NewsISIS

Cybersecurity ISIS-experts were revealed

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated cybersecurity experts affiliated with the Islamic State of Iraq and Syria (ISIS). These persons supported the…

Counter-TerrorismAl Zawaya Group for Development and Investment Sociedad Limitada, Hamas, Hizballah, Larrycom for Investment Ltd, Palestinian Islamic Jihad

Australia has imposed counter-terrorism fsanctions on 12 persons and 3 entities

Australia has imposed further counter-terrorism financing sanctions on 12 persons and three entities linked to Hamas, Hizballah and Palestinian Islamic Jihad. Those sanctioned include Hamas leaders, financial facilitators, and persons…