Tags » Material Support

Amir Said Rahman Al-Gazhi, Born Robert McCollum, of Ohio, Indicted for Providing Material Support to ISIS

Voice of America —The U.S. Justice Department says a resident of the U.S. state of Ohio has been indicted on charges of providing material support to Islamic State militants. 71 more words

Crime

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Material Support

Alaa Saadeh of NJ Arrested for Allegedly Conspiring with Brother and Friends (Samuel Rahamin Topaz and Munther Omar Saleh) To Providing Material Support To ISIS

New York Daily News — A New Jersey man who professes that beheadings by ISIS are justified was charged Monday with being part of a bistate conspiracy to travel overseas and join the barbaric terrorist organization. 81 more words

Crime

Money and terrorists: suggested news reading

  • An Iran nuclear deal could represent “the largest cash infusion to a state sponsor of terrorism in modern history“… more>>
  • Lebanon isn’t alone in the Middle East drug trade. 
  • 65 more words
Iran

Experts study 52 Al Qaeda money schemes

When it comes to Islamic terrorism, we typically aren’t looking at money laundering scenarios. Rather, we’re looking money made through legitimate channels which is then diverted toward terrorism.  77 more words

Terrorist Financing

Hamza Ahmed, 19, of Minneapolis, Minnesota indicted for ISIS connection

Fox News: A Minneapolis man who was previously charged with lying to the FBI is now facing additional counts alleging he tried to provide support to the Islamic State group. 23 more words

Crime

15 years prison for Saudi who funded al-Shabaab

A Saudi man who previously lived in California has been sentenced to 15 years in U.S. federal prison after transferring $11,000 to the Somali jihadist group al-Shabaab and for attempting to transfer another $13,000 to al-Nusra Front, an Al Qaeda offshoot in Syria.  214 more words

News Commentary