ISA ISA ARRESTS 5: FINANCING TERRORIST ORGANIZATIONSSat Aug 2 17:32:49 200364.140.158.107 ISA ARRESTS 5: FINANCING TERRORIST ORGANIZATIONSSA ARRESTS FIVE PEOPLE ON CHARGES OF FINANCING TERRORIST ORGANIZATIONS ANDPASSING SENSITIVE INFORMATION TO ENEMY STATES(Communicated by the Prime Minister's Media Adviser)Tuesday, June 24, 2003 11:07 PMOn 13.5.2003, a joint ISA-Israel Police operation resulted in the arrest of18 senior Islamic Movement officials on suspicion that they were involved incarrying out a large number of security breaches.After a 40-day investigation, five of those arrested - Sheikh Ra'ad Salah,Mahmud Mahajana, Umm al-Fahm Mayor Dr. Saliman Agbariyeh, Nasser Agbariyehand Tawfik Mahajana - were charged. Two institutions were also charged: TheInstitute for Humanitarian Aid, headed by Ra'ad Salah and the Committee forHumanitarian Rescue, headed by Dr. Saliman Agbariyeh.The five are charged with raising money abroad and transferring it to Hamasin Judea, Samaria and the Gaza Strip, and also to prisoners convicted ofperpetrating terror attacks.In addition, charges of passing sensitive information to Iran andmaintaining contacts with foreign agents were filed against Sheik Ra'adSalah and Mahmud Mahajana.Since the IDF withdrawal from Lebanon, Iran has made efforts to advance itsvision of destroying Israel. Iran has significantly increased its activityagainst Israel in the intelligence and operational spheres, and devotesmoney, resources and military initiatives to this end. In addition, Iranhas established new institutions, whose purpose is to gather information ofpossible civilian and military targets within Israel, on the structure ofIsraeli politics and society, and on the Arab population in Israel.Iranian activities in encouraging and aiding Palestinian terrorists toperpetrate terror attacks have increased since the Aqaba summit, with theaim of wrecking the political process.Furthermore, Iranian influence in terrorist organizations has increased tothe extent that the Palestinian Authority is losing its ability to influencethem. http://www.imra.org.il/story.php3?id=17366 -----------------------------------TERRORISTS FINANCING - $$$ FOLLOW THE MONEY $$$Hearing on Financing Terrorism http://www.apfn.org/apfn/$terrorist.htm OFAC Issues New Entities Financing Terrorist Activities OFAC Issues New Entities Financing Terrorist Activities ... as "Specially Designated Global Terrorists." The listed entities and individuals ... proceeds of crime, and distribute terrorist money around the world to purchase ... http://www.pipermar.com/publications/PublicationBody.asp? ... - 14 KB Anti-Money Laundering and Terrorist Financing Anti-Money Laundering and Terrorist Financing Printable ... Anti-Money Laundering and Terrorist Financing The Patriot Act ... special recommendations on terrorist financing. FATF also maintains ... Description: Anti-Money Laundering and Terrorist Financing http://www.cftc.gov/cftc/cftcaml.htm - 33 KB Executive Order on Terrorist Financing ... Executive Order on Terrorist Financing Blocking Property and ... committed by foreign terrorists, including the terrorist ... terrorism, the denial of financing and financial services to terrorists and terrorist organizations ... Description: Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism more hits from: http://www.whitehouse.gov/news/releases/2001/.../20010924-1.html - 40 KB U.S. Treasury - Treasury Counter-Terrorist Financing Rewards Program ... Terrorist Financing Rewards Program ... track down terrorist financing, call the number above ... Terrorists and their Supporters Terrorist Financing Indicators and Red Flags ... more hits from: http://www.ustreas.gov/rewards/index.html - 42 KB Terrorist Financing ... 40 Recommendations Terrorist Financing NCCT Initiative ... français Terrorist Financing Special Recommendations on Terrorist Financing (31 October 2001 ... Description: FATF, Financial Action Task Force, money laundering more hits from: http://www1.oecd.org/fatf/TerFinance_en.htm - 14 KB Self-Assessment Exercise: Special Recommendations on Terrorist Financing ... 40 Recommendations Terrorist Financing Self-Assessment ... Recommendations on Terrorist Financing ... Recommendations on terrorist financing. The first phase of this ... Description: FATF, Financial Action Task Force, money laundering http://www.fatf-gafi.org/SAQTF_en.htm - 12 KB Anti-Money Laundering and Terrorist Financing Regulations Announced ... Anti-Money Laundering and Terrorist Financing Regulations Announced ... combat money laundering and terrorist financing will be published November ... money laundering and anti-terrorist financing regime will be at the forefront ... Description: 2002-095 (November 21, 2002) more hits from: http://www.fin.gc.ca/news02/02-095e.html - 16 KB ARF Statement on Measures Against Terrorist Financing ... Statement on Measures Against Terrorist Financing 30 July ... terrorism. The fight against terrorist financing is a shared responsibility ... as mandatory to combating terrorist financing. We will block terrorists ... more hits from: http://www.aseansec.org/12658.htm - 24 KB Text: IMFC Urges Anti-Terrorist Financing Measures By Feb. 1 ... Text: IMFC Urges Anti-Terrorist Financing Measures By Feb. 1 Following ... Task Force (FATF) to combat terrorist financing. Each member should freeze ... money laundering and anti-terrorist financing regimes in the context of ... more hits from: http://tokyo.usembassy.gov/wwwhec0319.html - 14 KB SEARCH RESULTS: 11 - 20 of 481,382 Results for FINANCING TERRORIST These search terms have been highlighted: akal security group Sponsored by: U.S. Foreign Commercial Service Embassy of the United States of America Riyadh, Saudi Arabia SECURITY IN SAUDI ARABIA Market Insights http://216.239.53.104/search?q=cache:gwTm0H9LByUJ:www.us-saudi-business.org/asis2000.htm+Akal+Security+Group&hl=en&lr=lang_en&ie=UTF-8 In 1998 imports of industrial security items into Saudi Arabia rose by an estimated 7% to USD114.8 million. This was despite an economic downturn, and is an indication of the importance given to security in the country. The economy is now recovering as rising oil prices stimulate the market generally. Some government and quasi-government projects previously put on hold are being reinstated and expansion plans are going ahead. The private sector is becoming more receptive to industrial security, and imports are expected to continue increasing by 7% per annum over the next two years. After 2001 the market is likely to peak as many major projects reach completion. The government is starting to focus on new areas of vulnerability. Stricter security standards are to be introduced into parts of the private sector such as industry, factories and jewelry shops. Banks must comply with heightened security requirements distributed by the Saudi Arabian Monetary Agency (SAMA). Central Monitoring Systems are to be introduced into the country shortly. The weak economy has resulted in increased crime - industrial, corporate and general public, and this is an expanding area for security development. The government privatization program, with phase one expected to take place over a three-year period, will dramatically improve prospects for security imports. The oil industry, using predominantly American products, is the major non-military end-user of security equipment. American products, seen as top of the market, hold an approximate 68% market share. However, European suppliers are making inroads, particularly in the private sector. Cost cutting is still at the forefront of everyone’s budget, and American companies must be aggressive in order to retain their market share. Although the recession is easing, the Saudi economy relies heavily on the price of oil, which can fluctuate rapidly. Although some budgets are being expanded, the economy remains enough of a concern for those who previously tightened the budget belt to still keep a hand firmly on the buckle. Kings of Saudi Arabia * King Abdul Aziz (Ibn Saud) * King Saud, son of King Abdul Aziz * King Faisal, son of King Abdul Aziz * King Khalid, son of King Abdul Aziz* King Fahd, son of King Abdul Azizhttp://www.saudinf.com/main/b43.htm 30/07/2003 Prince Saud Al-Faisal meets President Bush Washington, 30th July 2003The Saudi Foreign Minister, Prince Saud Al-Faisal, met President George W. Bush and other administration officials at the White House on Tuesday for talkscentred on last week’s publication of a congressional report investigating the 11 September, 2001, terrorist attacks on the United States.President Bush yesterday refused to declassify the 28 pages of the report which apparently discuss possible links between foreign governments and the September 11 hijackers, saying that publication “would help the enemy” by revealing intelligence sources and methods.Saudi officials said that they could not respond to a report that they are prohibited from reading. Before meeting with the Saudi Foreign Minister, President Bush made clear that he has no intention of declassifying the 28-page section in the near future. http://www.saudinf.com/main/y5983.htm 9/11 Funds Traced to Pakistan Accounts — The Webfairy, Sat Aug 2 18:07
OFAC Issues New Entities Financing Terrorist Activities OFAC Issues New Entities Financing Terrorist Activities ... as "Specially Designated Global Terrorists." The listed entities and individuals ... proceeds of crime, and distribute terrorist money around the world to purchase ... http://www.pipermar.com/publications/PublicationBody.asp? ... - 14 KB Anti-Money Laundering and Terrorist Financing Anti-Money Laundering and Terrorist Financing Printable ... Anti-Money Laundering and Terrorist Financing The Patriot Act ... special recommendations on terrorist financing. FATF also maintains ... Description: Anti-Money Laundering and Terrorist Financing http://www.cftc.gov/cftc/cftcaml.htm - 33 KB Executive Order on Terrorist Financing ... Executive Order on Terrorist Financing Blocking Property and ... committed by foreign terrorists, including the terrorist ... terrorism, the denial of financing and financial services to terrorists and terrorist organizations ... Description: Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism more hits from: http://www.whitehouse.gov/news/releases/2001/.../20010924-1.html - 40 KB U.S. Treasury - Treasury Counter-Terrorist Financing Rewards Program ... Terrorist Financing Rewards Program ... track down terrorist financing, call the number above ... Terrorists and their Supporters Terrorist Financing Indicators and Red Flags ... more hits from: http://www.ustreas.gov/rewards/index.html - 42 KB Terrorist Financing ... 40 Recommendations Terrorist Financing NCCT Initiative ... français Terrorist Financing Special Recommendations on Terrorist Financing (31 October 2001 ... Description: FATF, Financial Action Task Force, money laundering more hits from: http://www1.oecd.org/fatf/TerFinance_en.htm - 14 KB Self-Assessment Exercise: Special Recommendations on Terrorist Financing ... 40 Recommendations Terrorist Financing Self-Assessment ... Recommendations on Terrorist Financing ... Recommendations on terrorist financing. The first phase of this ... Description: FATF, Financial Action Task Force, money laundering http://www.fatf-gafi.org/SAQTF_en.htm - 12 KB Anti-Money Laundering and Terrorist Financing Regulations Announced ... Anti-Money Laundering and Terrorist Financing Regulations Announced ... combat money laundering and terrorist financing will be published November ... money laundering and anti-terrorist financing regime will be at the forefront ... Description: 2002-095 (November 21, 2002) more hits from: http://www.fin.gc.ca/news02/02-095e.html - 16 KB ARF Statement on Measures Against Terrorist Financing ... Statement on Measures Against Terrorist Financing 30 July ... terrorism. The fight against terrorist financing is a shared responsibility ... as mandatory to combating terrorist financing. We will block terrorists ... more hits from: http://www.aseansec.org/12658.htm - 24 KB Text: IMFC Urges Anti-Terrorist Financing Measures By Feb. 1 ... Text: IMFC Urges Anti-Terrorist Financing Measures By Feb. 1 Following ... Task Force (FATF) to combat terrorist financing. Each member should freeze ... money laundering and anti-terrorist financing regimes in the context of ... more hits from: http://tokyo.usembassy.gov/wwwhec0319.html - 14 KB SEARCH RESULTS: 11 - 20 of 481,382 Results for FINANCING TERRORIST These search terms have been highlighted: akal security group Sponsored by: U.S. Foreign Commercial Service Embassy of the United States of America Riyadh, Saudi Arabia SECURITY IN SAUDI ARABIA Market Insights http://216.239.53.104/search?q=cache:gwTm0H9LByUJ:www.us-saudi-business.org/asis2000.htm+Akal+Security+Group&hl=en&lr=lang_en&ie=UTF-8 In 1998 imports of industrial security items into Saudi Arabia rose by an estimated 7% to USD114.8 million. This was despite an economic downturn, and is an indication of the importance given to security in the country. The economy is now recovering as rising oil prices stimulate the market generally. Some government and quasi-government projects previously put on hold are being reinstated and expansion plans are going ahead. The private sector is becoming more receptive to industrial security, and imports are expected to continue increasing by 7% per annum over the next two years. After 2001 the market is likely to peak as many major projects reach completion. The government is starting to focus on new areas of vulnerability. Stricter security standards are to be introduced into parts of the private sector such as industry, factories and jewelry shops. Banks must comply with heightened security requirements distributed by the Saudi Arabian Monetary Agency (SAMA). Central Monitoring Systems are to be introduced into the country shortly. The weak economy has resulted in increased crime - industrial, corporate and general public, and this is an expanding area for security development. The government privatization program, with phase one expected to take place over a three-year period, will dramatically improve prospects for security imports. The oil industry, using predominantly American products, is the major non-military end-user of security equipment. American products, seen as top of the market, hold an approximate 68% market share. However, European suppliers are making inroads, particularly in the private sector. Cost cutting is still at the forefront of everyone’s budget, and American companies must be aggressive in order to retain their market share. Although the recession is easing, the Saudi economy relies heavily on the price of oil, which can fluctuate rapidly. Although some budgets are being expanded, the economy remains enough of a concern for those who previously tightened the budget belt to still keep a hand firmly on the buckle. Kings of Saudi Arabia * King Abdul Aziz (Ibn Saud) * King Saud, son of King Abdul Aziz * King Faisal, son of King Abdul Aziz * King Khalid, son of King Abdul Aziz* King Fahd, son of King Abdul Azizhttp://www.saudinf.com/main/b43.htm 30/07/2003 Prince Saud Al-Faisal meets President Bush Washington, 30th July 2003The Saudi Foreign Minister, Prince Saud Al-Faisal, met President George W. Bush and other administration officials at the White House on Tuesday for talkscentred on last week’s publication of a congressional report investigating the 11 September, 2001, terrorist attacks on the United States.President Bush yesterday refused to declassify the 28 pages of the report which apparently discuss possible links between foreign governments and the September 11 hijackers, saying that publication “would help the enemy” by revealing intelligence sources and methods.Saudi officials said that they could not respond to a report that they are prohibited from reading. Before meeting with the Saudi Foreign Minister, President Bush made clear that he has no intention of declassifying the 28-page section in the near future. http://www.saudinf.com/main/y5983.htm
Main Page - Sunday, 08/03/03
Message Board by American Patriot Friends Network [APFN]
APFN MESSAGEBOARD ARCHIVES
