Financing Terrorism

Spotlight on Terrorism: Hezbollah, Lebanon and Syria (June 16-29, 2023)

Growing tension on the Israel-Lebanon border Hezbollah refuses to remove the two-tent post it erected on the Israeli side of the Blue Line (the Israel-Lebanon border). Israel warned south Lebanese residents to keep their distance from the border. Hezbollah intercepted an IDF UAV in south Lebanon. According to reports, Hezbollah uses Beirut airport's radar system. Relations between Hezbollah and Hamas in Lebanon's refugee camps are growing stronger.According to a Washington Institute report on Lebanon's financial crisis, Hezbollah profits by exploiting the situation to expand its control over the Lebanese infrastructure, from its banks to its fuel and electricity.
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Spotlight on Global Jihad (April 24 – May 3, 2023)

This week, ISIS carried out relatively low-scale activity around the world. The focus of the activity was on Africa.A US-led Global Coalition force, supported by the Kurdish SDF forces, detained a senior ISIS commander north of Al-Raqqah. The US Army reported an airstrike against a senior Al-Qaeda operative in northwestern Syria. In Nigeria: ISIS continued its activity against Nigerian army targets and against local residents in the northeast of the country. In Congo ISIS continued its activity against Christian residents in the northeast of the country. At least seven residents were killed. Three people, two of them Jews and a Tunisian security guard, were killed in an attack carried out at the entrance to a synagogue on the island of Djerba in Tunisia . So far, no organization has claimed responsibility for the attack, but it may have been an Islamic-motivated attack. The editorial of ISIS’s Al-Naba weekly stressed ISIS’s weakness in the Arab region alongside its expansion on the African continent, noting that Africans have replaced the Arabs as successors of the path of jihad.
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Spotlight on Terrorism: Hezbollah, Lebanon and Syria (April 21 – May 4, 2023)

The Iranian foreign minister, paid an official visit to Lebanon. He met with Hezbollah leader and toured south Lebanon near the Israeli border. On the sidelines of the visit he met with PIJ.Syrian sources reported Israeli Air Force attacks on Hezbollah and pro-Iranian Shi'ite militia targets in Syria. After the attacks Hezbollah forces reportedly redeployed in Syria.A Jerusalem district court sentenced an east Jerusalem dentist to five years in prison; he was convicted of spying for Hezbollah.A new study revealed sources of Hezbollah's funding and its involvement in the international drug trade.
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Spotlight on Global Jihad (March 2-8, 2023)

ISIS activity around the world moderately increased this week. The main event was a suicide attack in southwest Pakistan in which 10 policemen were killed and 12 others were wounded. In Syria: Eight civilians were killed and over 35 were wounded when a mine, apparently of ISIS, exploded near a truck that was carrying them. Somali security forces killed 200 operatives of the Al-Qaeda-affiliated Al-Shabaab and took over several areas that were under the organization’s control. Several media foundations affiliated with ISIS, which deal with the translation of the organization’s media materials into different languages, announced that they started operating under one media foundation called “Fursan al-Tarjuma.”
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Declarations of Senior Iranian Officials Concerning the West Bank Point to Intensifying Iranian Effort to Expand Its Influence in this Arena

In recent months, senior commanders of the IRGC have paid increasing attention to the growing tide of “Palestinian resistance” in the West Bank and the challenges facing Israel and the Israeli Defense Forces (IDF) in this arena.
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Spotlight on Global Jihad (November 10-16, 2022)

ISIS supporters threaten to carry out attacks during FIFA World Cup in Qatar. ISIS’s activity throughout the world continued to decrease. Sinai Peninsula: A Sinai Tribal Union fighter was killed in the explosion of an IED activated against a Union force east of Rafah. Syria: Fighting continues between local militias and ISIS cells in the city of Daraa and its environs. Iraq: The Iraqi forces’ counterterrorism activity against ISIS continued, alongside minor ISIS activity. Afghanistan: A Taliban force raided an apartment used by ISIS as a hiding place in Kabul. Five ISIS operatives were killed. Turkey: On November 13, 2022, an IED exploded in central Istanbul. Six people were killed and 82 were wounded. Terrorism financing: ISIS operatives began to use the Tinder dating app (in its South African version only) to fraudulently obtain funds for the organization. The battle for hearts and minds: ISIS merged three media foundations affiliated with it to improve its media network.
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The Meir Amit Intelligence and Terrorism Information Center
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