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2 Jan 2024, 2:43 pm
“The violations include failure to implement programs to prevent and report suspicious transactions with terrorists — including Hamas’ Al-Qassam Brigades, Palestinian Islamic Jihad (PIJ), Al Qaeda, and the Islamic State of Iraq and Syria (ISIS) — ransomware attackers, money launderers, and other criminals, as well as matching trades between U.S. users and those in sanctioned jurisdictions like Iran, North Korea, Syria, and the Crimea region of… [read post]
30 Dec 2023, 9:24 am
Hafiz Muhammad Saeed was sanctioned by the UN Security Council (UNSC) on December 10, 2008, under resolution 1822 (2008) for his association with LeT and Al-Qaeda. [read post]
30 Dec 2023, 8:55 am
Nasr, a resident of New Jersey, traveled to Kenya with the intent to join al-Shabaab, al-Qaeda’s branch in East Africa, following Hamas’ attack in southern Israel on October 7. [read post]
20 Dec 2023, 9:01 pm
In recent years, many governments, including the United States, have adopted the view that this right of self-defense applies against non-state actors like al-Qaeda and ISIS in situations where the government of the state in which the non-state actors are operating is “unwilling or unable” to prevent attacks by the non-state actor. [read post]
20 Dec 2023, 3:58 pm
The US held Zubaydah at black site facilities in Thailand, Poland, Morocco, Lithuania, Afghanistan and Guantanamo Bay, on suspicion of having links to Al Qaeda. [read post]
13 Dec 2023, 4:54 am
“Organizations like ISIS and Al Qaeda are using the war in Gaza to urge sympathizers to carry out attacks in the West, the National Coordinator for Counter-terrorism and Security said. [read post]
1 Dec 2023, 12:05 pm
What is an intimidating parliament charge? [read post]
30 Nov 2023, 2:36 pm
In this document, HPSCI mentions that Section 702 could be the key to fighting: ISIS, Al-Qaeda, MS-13, and fentanyl trafficking. [read post]
27 Nov 2023, 12:29 pm
She argued that Hamas employs its own people as shields in armed conflict.She then drew a parallel between Hamas and Al-Qaeda, stating that no one expected the USA to reconsider and renegotiate with al-Qaeda after 9/11. [read post]
27 Nov 2023, 11:35 am
“The violations include failure to implement programs to prevent and report suspicious transactions with terrorists — including Hamas’ Al-Qassam Brigades, Palestinian Islamic Jihad (PIJ), Al Qaeda, and the Islamic State of Iraq and Syria (ISIS) — ransomware attackers, money launderers, and other criminals, as well as matching trades between U.S. users and those in sanctioned jurisdictions like Iran, North Korea, Syria, and the Crimea region of… [read post]
21 Nov 2023, 5:55 am
DHS Secretary Alejandro Mayorkas similarly raised the alarm about foreign terrorist groups, including al-Qaeda and Iranian-backed Lebanese Hezbollah, executing attacks on U.S. soil. [read post]
17 Nov 2023, 10:31 am
In recent years, many governments, including the United States, have adopted the view that this right of self-defense applies against non-state actors like al-Qaeda and ISIS in situations where the government of the state in which the non-state actors are operating is "unwilling or unable" to prevent attacks by the non-state actor. [read post]
1 Nov 2023, 1:46 pm
Muslim majority states and some Danish Muslims have enthusiastically backed the Danish government's proposed ban against burning the Quran, a deeply misguided policy of appeasement towards states like Saudi Arabia, Iran, and Pakistan, as well as jihadist terrorist groups like Al Qaeda, which has threatened to punish Denmark for tolerating the desecration of the Quran. [read post]
27 Oct 2023, 5:50 am
Nevertheless, U.S. policy indicates that the United States considers IHL to apply, aligning with U.S. claims that it is engaged in a global, geographically and temporally limitless non-international armed conflict with al-Qaeda and associated groups. [read post]
24 Oct 2023, 9:50 am
Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
22 Oct 2023, 3:04 pm
Losing his apartment near the World Trade Center on September 11, 2001, he was recalled to active duty and joined a counter-terrorism task force in Afghanistan, receiving a Bronze Star for actions against al-Qaeda. [read post]
5 Oct 2023, 9:01 pm
Last October, in the first-ever corporate guilty plea for material support to terrorism, French cement firm Lafarge admitted to paying the Islamic State and an al Qaeda affiliate to protect its profits and gain market share. [read post]
2 Oct 2023, 2:55 am
The Malian army has also come under attacks from groups linked to al Qaeda and the self-styled Islamic State militant group. [read post]
1 Oct 2023, 11:30 am
Traore seized power following a 2022 coup amid jihadist violence, including attacks by Al-Qaeda and Islamic State. [read post]
30 Sep 2023, 7:51 am
Not surprisingly, the 2006 report began with the threat of terrorism posed by non-state actors like al-Qaeda. [read post]
