TERRORISTS' FINANCIERS Archives - Global Upfront Newspapers

Controversy Trails Leaked List of Terrorists’ Financiers

Global UpfrontMar 21, 2024March 21, 20240

There is controversy around the list of terror financiers purportedly leaked by the Nigerian Financial Intelligence Unit (NFIU) and reported on Wednesday, March 20, 2024.

U.S. Treasury Sanctions Hizballah Terrorists’ Financiers in Guinea

Global UpfrontMar 7, 2022March 7, 20220

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two key Hizballah financiers operating in Guinea pursuant to Executive Order