How ISIS funds terror 2: Targeting the organization's financial streams
2025-11-18
financially has proven to be a grave mistake with severe consequences. Counter-terrorism
FBI identifies 3 Iranian officials linked to former agent's 2007 abduction
2025-07-28
and a disinformation campaign to deflect blame from Tehran, the FBI said. The US Treasury sanctioned
Sanctions target Houthi smuggling networks and illicit revenue streams
2026-01-28
transiting the Red Sea," US Treasury Secretary Scott Bessent said. Sanctions also focus on front
US offers $10 million reward to disrupt Hizbullah's financial networks
2025-09-30
for information leading to the disruption of Hezbollah’s financial networks. The US State
Top Hizbullah official's unprecedented criticism reveals 'deep internal rifts'
2025-03-19
] BEIRUT -- A senior Hizbullah official's recent public acknowledgement of major security breaches
Hizbullah's financial network in Lebanon crippled by key operator's death
2025-07-08
on the gray list for potential money laundering sanctions. The party bears responsibility
US hits ISIS leaders with sanctions, offers rewards for information
2024-06-20
coordination with Türkiye, the US government on June 14 imposed sanctions on four people with links to ISIS
Multimillion-dollar drug network fuels Houthi war machine
2025-09-05
officials told Al-Fassel. The profits fund weapons purchases and military operations, while
Gaza pier is for purely humanitarian purposes, US officials stress
2024-05-21
international effort, top US officials said amid disinformation about purported military reasons for the pier
Up to $15 million reward for information on Houthis' financial mechanisms
2025-03-17
US offers millions in rewards for actionable information on Houthi financial operations. [Rewards
Ecuador designates IRGC, Hizbullah, Hamas as terrorist organizations
2025-09-26
them as terrorist organizations and imposing sanctions, Ali said. IRGC’s footprint in Latin
US offers $10 million reward for information on extremist group's senior financier
2025-06-17
or disruption of ISIS senior leader Hasna al-Sabti, wanted for overseeing the group’s global financial networks
Lebanese government imposes new restrictions on a local armed group
2026-03-07
of the Muslims, Ali Khamenei." Khamenei was killed on February 28 in a US-Israeli bombing campaign
US tightens sanctions on Iranian oil smuggling network
2025-09-08
financial pressure, such as sanctions on oil exports, since funding is the driving force behind all its
Iran-backed militias in Iraq scramble after US sanctions
2025-09-29
. The sanctions mark one of Washington’s most significant steps in recent years to curb Iran’s influence in Iraq