Financing Terrorism

Documents captured by the United States army in an Al-Qaeda safe house in Pakistan expose the ambivalent relations between Al-Qaeda and Iran.

Documents captured by the United States army in an Al-Qaeda safe house in Pakistan expose the ambivalent relations between Al-Qaeda and Iran. However, to further its own interests, Iran permits Al-Qaeda to use its territory to transfer operatives, funds and weapons to focal terrorist arenas in the Middle East and beyond.
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A document captured by the United States army at Bin Laden’s hideout in Pakistan

A document captured by the United States army at Bin Laden’s hideout in Pakistan reveals connections between the Al-Qaeda leadership and the Army of Islam, a Salafi-jihadist organization based in the Gaza Strip
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Latin America as a Terrorist, Subversive, Criminal Arena for Iran and Hezbollah *

Since Ahmadinejad was elected president in August 2005, Iran has extended and solidified its relations with several Latin American countries, especially Venezuela and Bolivia, and increased its efforts to obtain a political foothold in the others.
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Seniors in Interpal, a British fund that supports Hamas, play a major role in sending aid convoys to Gaza. South African organizations belonging to the Union of Good are also involved.

Seniors in Interpal, a British fund that supports Hamas, play a major role in sending aid convoys to Gaza. South African organizations belonging to the Union of Good are also involved. It is our assessment that convoys portrayed as a humanitarian project are also a means of transferring money to Hamas.
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The European Campaign to End the Siege on Gaza (ECESG) is an anti-Israel, pro-Hamas umbrella organization which participated in the Mavi Marmara flotilla.

The ECESG is currently involved in organizing an upgraded flotilla, and in other projects to further isolate Israel, part of the campaign to delegitimize it.
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A number of satellite companies (including Western companies) continue providing communication services for Hezbollah and Hamas’ television and radio, even though restrictions have been imposed by Europe and the United States.

A number of satellite companies (including Western companies) continue providing communication services for Hezbollah and Hamas’ television and radio, even though restrictions have been imposed by Europe and the United States. Supported by foreign companies, Hezbollah and Hamas are able to extend their range around the world, including Muslim communities.
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