Middle East

IRAN USES MAHAN AIR TO TRANSPORT DIRTY MONEY

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iran intends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when "diplomats" arriving on a MAHAN AIR flight declined ...

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UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents who were allegedly involved in the October 7 attack ...

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FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that Hamas has substantial funds in a number of banks in ...

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UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the recently-concluded war between Israel and the Arab ...

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PALESTINIAN TERRORISTS FROM GAZA SLAUGHTER 40 BABIES BY CHOPPING THEIR HEADS OFF | FOREIGN NEWS CORRESPONDENTS BREAK DOWN IN HYSTERICAL TEARS

With terrorists’ bodies still lying in the grass, international press witnesses firsthand the shocking aftermath of Palestinian Terrorists' from Gaza slaughter of Israeli civilians by raping the ...

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TURKEY ISSUES EMISSARY SPECIAL PASSPORTS TO GOVERNMENT OFFICIALS OF IRAN & SUPPORTS THE HIDING OF THEIR LAUNDERED MONEY

You've heard the story before; your staff onboards a wealthy businessman, in this example, he is from Turkey, he says he is making new investments abroad, and he has chosen your bank for his ...

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GOVERNMENT OFFICIALS FOR LEBANON ARE THE CRIMINALS THAT CAUSED THE MASSIVE EXPLOSION IN BEIRUT THAT KILLED HUNDREDS & INJURED THOUSANDS DESTROYING THE INFRASTRUCTURE OF BEIRUT FOR FIVE KILOMETRES

If you were closely following the news about the explosion at the Port of Beirut, Lebanon this week, you may have noticed that the entire port staff were immediately taken in custody in the aftermath ...

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HEZBOLLAH NETWORK FOR TERRORIST FUNDING IS EXPOSED AND IS A CLEAR & PRESENT DANGER TO MIDDLE EAST PEACE

This outstanding article was suggested by a reader; we recommend it. Funding Terrorism: US sanctions imposed on an Extensive Network of Hezbollah Companies supporting its Military-Terrorist ...

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COVERT INVESTIGATION & OPERATION ASSERTS KURDISH LAUNDERED €6 BILLION EURO FOR IRAN

Ekurd, a major reputable online news source in Iraqi Kurdistan, relying upon documents and evidence other independent sources have found to be legitimate, has asserted that a Kurdish trading firm has ...

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LEBANON GOVERNMENT HAS MEMBERS OF HEZBOLLAH TERRORIST GROUP SANCTIONED BY OFAC

The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...

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PALESTINIAN LEADERS TRAVEL IN STYLET ON T7-PAL BOEING BUSINESS JETS

CORRUPT SENIOR PALESTINIAN (PLO) LEADERSHIP TRAVEL THE WORLD ON THEIR PRIVATE JETS

The United States has severely cut back on all aid, direct, indirect, and in kind, to the Palestinian Authority, While the public reason given is the fact that the PA pays out approximately one-half ...

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IRAN'S BOGUS ANTI-MONEY LAUNDERING LAWS ALLOWS IRAN BANKERS TO ALTER IDENTITIES

Iran's new anti-money laundering bill, as passed, reportedly has a number of shortcomings, but none so serious as the deletion of the provision that imposes an absolute ban on changing the identity ...

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IRAN TO EXECUTE BABAK ZANJANI, PARTNER OF REZA ZARRAB AFTER HE REPAYS STOLEN BILLIONS

Iran's deputy judiciary head publicly stated that billionaire oil sales profit thief Babak Zanjani will still be executed and that he will be hanged after he returns the more than $3bn he stole from ...

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IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

PALESTINIAN TERRORISTS FROM GAZA SLAUGHTER 40 BABIES BY CHOPPING THEIR HEADS OFF | FOREIGN NEWS CORRESPONDENTS BREAK DOWN IN HYSTERICAL TEARS

TURKEY ISSUES EMISSARY SPECIAL PASSPORTS TO GOVERNMENT OFFICIALS OF IRAN & SUPPORTS THE HIDING OF THEIR LAUNDERED MONEY

GOVERNMENT OFFICIALS FOR LEBANON ARE THE CRIMINALS THAT CAUSED THE MASSIVE EXPLOSION IN BEIRUT THAT KILLED HUNDREDS & INJURED THOUSANDS DESTROYING THE INFRASTRUCTURE OF BEIRUT FOR FIVE KILOMETRES

HEZBOLLAH NETWORK FOR TERRORIST FUNDING IS EXPOSED AND IS A CLEAR & PRESENT DANGER TO MIDDLE EAST PEACE

COVERT INVESTIGATION & OPERATION ASSERTS KURDISH LAUNDERED €6 BILLION EURO FOR IRAN

LEBANON GOVERNMENT HAS MEMBERS OF HEZBOLLAH TERRORIST GROUP SANCTIONED BY OFAC

CORRUPT SENIOR PALESTINIAN (PLO) LEADERSHIP TRAVEL THE WORLD ON THEIR PRIVATE JETS

IRAN'S BOGUS ANTI-MONEY LAUNDERING LAWS ALLOWS IRAN BANKERS TO ALTER IDENTITIES

IRAN TO EXECUTE BABAK ZANJANI, PARTNER OF REZA ZARRAB AFTER HE REPAYS STOLEN BILLIONS