Writings by Topic: Terror Financing

Publication Date

Black Market Repatriation of ISIS Families Fosters New Threats

IPT News August 16, 2022

Captagon Drug Trade Booms with Hizballah's Help

Special to IPT News April 22, 2022

Webinar Renews Calls to Pardon "Holy Land Five," Whitewashes Palestinian Terror

IPT News March 23, 2022

Italy's Problem with Palestinian Terrorist Financing

Special to IPT News March 15, 2022

Extensive Malaysian Propaganda and Fundraising Network Enables Hamas Plots Targeting Jews

IPT News February 22, 2022

Dutch Consider Sending Funds to Terror-Linked NGOs

IPT News December 27, 2021

Ex ISIS Brides Further Link IHH Aid Organization to Terrorists

IPT News June 29, 2021

Israel Targets Hamas Financiers as Hamas Targets Israeli Civilians

Special to IPT News September 8, 2020

Investigation Exposes Terror Ties Behind Islamist Charity's Humanitarian Facade

IPT News, Middle East Forum April 6, 2020

Lawmakers Ask State Department to Investigate Jamaat-e-Islami's U.S. Affiliate for Terror Financing

IPT News November 18, 2019

CAIR's Research Director Endorsed Jihadist Supporting Charity

IPT News September 5, 2019

Report: American Islamist Charities Funding Terror in Gaza

IPT News July 12, 2019

Supposedly "Deradicalized," They're Sending Money to ISIS Smugglers

Special to IPT News April 9, 2019

Amid Venezuela Chaos, Iran and Hizballah Maintain South American Foothold

For The Record - The IPT Blog February 8, 2019

Confident Hamas Claims Foreign Policy Independence After Tehran Visit

For The Record - The IPT Blog December 31, 2018

Pro-Israel Attorneys Get PayPal to Cutoff British Charity

For The Record - The IPT Blog October 23, 2018

ISNA-Canada Suspended for Funding Kashmiri Jihadists

For The Record - The IPT Blog October 1, 2018

Photos Show IRUSA Chairman's Muslim Brotherhood Support

IPT News May 29, 2018

Qatari Ambassador Plays Semantics With Definition of Terrorism

IPT News April 23, 2018

Hamas's Re-Entry Into Iran's Orbit Contributes To Its Isolation

Special to IPT News April 12, 2018

Iran and Hizballah Prioritize Terrorism Funding Over Societal Development

For The Record - The IPT Blog April 11, 2018

IPT Exclusive: Government-Tied Turkish Organizations Support Global Jihadists and Islamists

IPT News March 19, 2018

Financial Desperation Leads ISIS to Sell its Own Coins Online

For The Record - The IPT Blog January 11, 2018

Document Given to U.K. Allegedly Confirms Brotherhood's Terror Link

For The Record - The IPT Blog December 28, 2017

Council on Foreign Relations Suddenly Cancels Presentation by Terrorist-Linked Charity Leader After IPT Inquiry

IPT News October 31, 2017

Canadian Islamist Groups Lose Charity Status Over Potential Militant Financing

For The Record - The IPT Blog July 19, 2017

Terror-Tied Qatari Think Tank's Anti-Israel, Pro-BDS Stance

IPT News June 26, 2017

Trump Tells Abbas to Stop Violent Incitement and Terrorist Salaries

For The Record - The IPT Blog May 4, 2017

Venezuela: State Sponsor of Terrorism?

IPT News February 17, 2017

A Last, Desperate Plea to Excuse Hamas Support

IPT News January 12, 2017

Britain's Largest Bank Cuts Off Islamic Relief UK Over Alleged Terror Connections

(2 comments)
For The Record - The IPT Blog January 6, 2016

Obama White House Turns To Islamists Who Demonize Terror Investigations

(3 comments)
IPT News December 28, 2015

DOJ May Intervene in Terror Judgment Against Palestinian Authority

(3 comments)
IPT News August 4, 2015

Terror Victims Take Palestinian Authority to Court

(2 comments)
IPT News January 12, 2015

Guest Column: Hidden Terror in Europe

(1 comment)
Special to IPT News October 1, 2014

N.Y. Jury Finds Arab Bank Liable for Terror Financing

(4 comments)
For The Record - The IPT Blog September 22, 2014

Canada Raids, Designates Hamas-Tied Charity

(2 comments)
For The Record - The IPT Blog April 29, 2014

NGO Leader's Terror Designation Looks Familiar

For The Record - The IPT Blog December 20, 2013

3 Sentenced for Al-Shabaab Support

For The Record - The IPT Blog November 19, 2013

Bank of China Terror Financing Case Moves Forward

(1 comment)
For The Record - The IPT Blog September 19, 2013

Judge Finds Manhattan Skyscraper Owned by Iranian Front

(3 comments)
For The Record - The IPT Blog September 17, 2013

Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case

(1 comment)
For The Record - The IPT Blog June 27, 2013

Judge Clears Arab Bank Terror Suit For Trial

For The Record - The IPT Blog April 25, 2013

End of the Line for HLF

For The Record - The IPT Blog October 29, 2012

American Hamas Operative Sues Treasury Over Designation

For The Record - The IPT Blog September 7, 2012

Appeals Court Rejects Al Haramain Damages

For The Record - The IPT Blog August 7, 2012

Regulator: British Bank Laundered Billions for Iran Through New York

For The Record - The IPT Blog August 7, 2012

Treasury Designates Hizballah-Tied Drug Network

For The Record - The IPT Blog June 27, 2012

Va. Man Charged With Smuggling Cash to Hizballah

(1 comment)
For The Record - The IPT Blog June 7, 2012

Ohio Man Gets Over Six Years for Hizballah Support

For The Record - The IPT Blog May 21, 2012

Treasury Designates Taliban and Haqqani Network Figures

For The Record - The IPT Blog May 17, 2012

KindHearts Closing Part of Deal with Treasury

(1 comment)
For The Record - The IPT Blog May 2, 2012

Congo Awards Hizballah Financier Lucrative Contracts

For The Record - The IPT Blog March 30, 2012

Treasury Names Terrorist Financiers in South Asia

(1 comment)
For The Record - The IPT Blog September 29, 2011

HLF Defense Argues to Overturn Convictions

IPT News September 1, 2011

Shabaab Leader Omar Hammami Designated

For The Record - The IPT Blog July 29, 2011

U.S. Accuses Iran of Pact With al-Qaida

For The Record - The IPT Blog July 28, 2011

Levey: FATF Plays Key Role in Combating Terror Finance

For The Record - The IPT Blog June 17, 2011

Ohio Couple Pleads Guilty in Hizballah Finance Plot

For The Record - The IPT Blog May 23, 2011

State Department Targets Haqqani Network

For The Record - The IPT Blog May 11, 2011

Losing bin Laden "Tremendously Painful" for AQ Fundraisers

For The Record - The IPT Blog May 3, 2011

Audit Wraps Canadian Charity's Hamas Support

For The Record - The IPT Blog April 18, 2011

Seven Charged in Taliban Heroin Conspiracy

For The Record - The IPT Blog February 14, 2011

Treasury Designations Target Haqqani Fundraisers

For The Record - The IPT Blog February 9, 2011

Indictment, Designation Hit Alleged Iranian Metals Supplier

For The Record - The IPT Blog February 1, 2011

Treasury Loses Key Sanctions Architect

For The Record - The IPT Blog January 24, 2011

Treasury Targets Additional Iranian Accounts

For The Record - The IPT Blog December 21, 2010

Sanctions Hurting, But Not Yet Changing Iran

For The Record - The IPT Blog December 2, 2010

Treasury Targets Pakistan-Based Terrorists

For The Record - The IPT Blog December 2, 2010

Iranian Nuclear Fronts Designated

For The Record - The IPT Blog November 30, 2010

New Details Show Islamic "Charity" Funded Chechen Militants

(1 comment)
IPT News November 19, 2010

Treasury Targets Pakistan-Based Terror Groups

For The Record - The IPT Blog November 4, 2010

Somali Indictments Tied Together

IPT News November 3, 2010

Three Americans Charged with Funneling Money to Somali Terrorists

For The Record - The IPT Blog November 3, 2010

U.S. Designates Afghan NarcoTerrorists

For The Record - The IPT Blog October 26, 2010

New Trial Sought for Convicted Founder of Islamic Charity

For The Record - The IPT Blog October 1, 2010

IPT's Landman Testifies on Terror Financing Trends

For The Record - The IPT Blog September 28, 2010

Proposal Broadens Law Enforcement Access to Bank Records

(1 comment)
For The Record - The IPT Blog September 27, 2010

Day One in United States v. Seda

For The Record - The IPT Blog August 30, 2010

Supreme Court Upholds Material Support Law

(2 comments)
IPT News June 21, 2010

Senators: Designate Pakistani Taliban a Foreign Terrorist Organization

For The Record - The IPT Blog May 12, 2010

Fighting Terrorist Financing in the Palestinian Territories

IPT News April 16, 2010

Federal Court's Ruling Poses Threat to Terror-Finance Investigation

(3 comments)
IPT News April 1, 2010

UN, U.S. Treasury Freeze Iraqi Jihadist's Assets

For The Record - The IPT Blog March 26, 2010

Brotherhood Official Dropped from UN Terror Finance List

For The Record - The IPT Blog March 18, 2010

U.S. Treasury Targets Hamas-Controlled Businesses in Gaza

(1 comment)
For The Record - The IPT Blog March 18, 2010

Deter, Disrupt Degrade: Treasury Renews Focus on Informal Terrorist Financing

For The Record - The IPT Blog January 29, 2010

Saudi Bank Refuses to Cooperate in U.S. Investigation into Terrorist Financiers

For The Record - The IPT Blog January 26, 2010

Treasury's Record Haul on Iran

For The Record - The IPT Blog December 16, 2009

An Old Hand for New Iranian Sanctions

For The Record - The IPT Blog December 14, 2009

EU Extends Terrorist Financing Cooperation

For The Record - The IPT Blog December 1, 2009

The Fight Over HLF's Millions

IPT News November 30, 2009

When a Warrant Isn't Warranted

IPT News November 16, 2009

Treasury: Al Qaida in "weakest financial condition in years"

IPT News October 14, 2009

IPT Report Documents Viva Palestina's Hamas Support

(5 comments)
IPT News October 8, 2009

Fighting Terrorist Financing on the Other Side of the Pond

For The Record - The IPT Blog October 7, 2009